Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an addendum to a deposit agreement outlining terms for amendment, termination, force majeure, export regulations, and other miscellaneous provisions. It specifies the legal obligations and rights of both the bank and the customer.
Metadata
- Subject
- Amendment and Termination
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049334
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank | Contractual | Customer | The Bank and Customer are parties to an addendum to a deposit agreement. |
Notable Quotes 2
This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however, that the Bank shall be authorized to amend this Addendum immediately to the extent necessary to comply with any requirements of applicable law or regulation.
This Addendum shall be governed by, and construed under, the laws of New York without giving effect to principles of conflict of laws. The parties waive their respective rights to trial by Jury relating to any claim arising out of or connected to this Addendum the Exhibits, and Schedule 1.
Legal Compliance
- Compliance with export/import laws and regulations of the United States and foreign governments.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 3
BankUnited StatesRemote Scanner Products
Locations 3
New YorkUnited Statesforeign government
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms and conditions for amendment, termination, force majeure, export of licensed materials, and miscellaneous provisions related to an addendum to a deposit agreement.
- Significance
- This document outlines the legal terms governing the relationship between a bank and a customer regarding licensed software and related services.
File Info
- File Name
- EFTA01360774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.137181
- DOJ Source
- View on DOJ