Illegal Activity
none
Blackmail
none
Date
1986
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an annex to a Global Master Repurchase Agreement, amending certain definitions and conditions related to securities, margin transfers, and events of default. It also addresses FATCA compliance and specifies acceptable margin securities.
Metadata
- Subject
- Specified Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048498, SDNY_GM_00194682
- Date
- 1986
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Party A | business | Party B | Parties to a master agreement for financial transactions |
Notable Quotes 2
"Specified Agreement" means any. master agreement (including, but not limited to, any ISDA Master Agreement (as published by the International Swaps & Derivatives Association.
"Margin Securities", in relation to a Margin Transfer. Securities reasonably acceptable to the party calling for such Margin Transfer, and, in cases where the party calling for such Margin Transfer is Party A. then "reasonably acceptable" shall, unless otherwise agreed. mean U.S. Treasury instruments or U.S. dollar cash
Financial Information
Amounts:USD 100,000
Assets:
- Securities
- U.S. Treasury instruments
- U.S. dollar cash
Transactions:
- Margin Transfer
- Securities lending
- Repurchase Agreement
Legal Compliance
- FATCA compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
International Swaps & Derivatives AssociationISDASecurities Industry and Financial Markets AssociationThe Bond Market AssociationInternational Capital Market AssociationInternational Securities Market Association
Locations 1
United States of America
Text Analysis
- Tone
- Professional
- Purpose
- To amend and supplement the terms and conditions of a Global Master Repurchase Agreement.
- Significance
- This document outlines specific amendments to a standard financial agreement, including definitions, margin transfer requirements, and handling of events of default.
File Info
- File Name
- EFTA01360252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.199892
- DOJ Source
- View on DOJ