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 an agreement between Deutsche Bank (DB) and a client regarding swap transactions. It outlines the client's responsibilities for reporting errors, using the End-User Exception, and providing accurate information to DB.
Metadata
- Subject
- Addendum regarding swap transactions
- Sender
- Deutsche Bank AG (DB)
- Recipients
- —
- Document ID
- DB-SDNY-0060115
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DB | Client enters into swap transactions with DB |
| Client | Regulatory | CFTC | Client submits End-User Filing to the CFTC |
Notable Quotes 2
Client agrees that, if Client becomes aware of an error or omission in any of the swap transaction or reporting data in respect of a swap entered into with DB, Client shall promptly notify DB of the error and any applicable correction(s).
Client represents to DB (which representation is deemed repeated as of the lime of each Swap Transaction Event) that all information furnished herein or pursuant hereto by Client or on Client's behalf to us is true, accurate and complete in every material respect and no information provided herein is incorrect or misleading in any material respect.
Financial Information
Transactions:
- Swap transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGCFTC
Locations 1
Taunusanlage 12, 60262 Frankton ant Main, Germany
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To define the terms and conditions for swap transactions between Deutsche Bank (DB) and the Client, including the End-User Exception for eligible non-financial entities.
- Significance
- This document outlines the legal and financial responsibilities of both parties in swap transactions, particularly concerning reporting errors and the use of the End-User Exception.
File Info
- File Name
- EFTA01368390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.137865
- DOJ Source
- View on DOJ