EFTA01365616.txt Text dataset_10 View on DOJ

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 defines financial terms related to LIBOR calculations, loan assignments, and collateral obligations. It outlines processes for determining market value and satisfying financial tests.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0056410, SDNY GM_00202584
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Investment Manager business Credit Suisse The Investment Manager may obtain bid-side market values from Credit Suisse or a Credit Suisse Affiliate.
Financial Information
Assets:
  • Collateral Obligations
  • Securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
LIBORInteractive Data CorporationMarkit PartnersLoan Pricing CorporationCredit SuisseCredit Suisse AffiliateBoard of Governors of the United States Federal Reserve SystemS&P
Locations 2
LondonUnited States
Financial Entities 1
commercial banks
Text Analysis
Tone
Professional
Purpose
To define financial terms and conditions related to LIBOR calculations, loan assignments, and collateral obligations.
Significance
This document defines key terms and conditions related to financial instruments and calculations, likely part of a larger legal or financial agreement.
File Info
File Name
EFTA01365616.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.637070
DOJ Source
View on DOJ