Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Swap Trading Addendum between a client and DB, modifying and supplementing their existing swap contracts. It outlines client verification requirements, adherence to ISDA standards, and representations regarding the client's status as an Eligible Contract Participant.
Metadata
- Subject
- SWAP TRADING ADDENDUM
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060145
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | business | DB | Swaps trading relationship |
Notable Quotes 2
This Swap Trading Addendum (the "Addendum") modifies and supplements the contract or contracts used by Client and DB to document their swaps (the "Agreement").
Client represents (which representations arc deemed repeated as of the time of each Swap Transaction Event) and warrants to DB that: Client Information. Client has duly completed the Client Information Form in the Swap Addendum Annex and the information contained therein is true and correct.
Financial Information
Transactions:
- Swaps
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
DBInternational Swaps and Derivatives Association, Inc.ISDA
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To modify and supplement the contract or contracts used by Client and DB to document their swaps.
- Significance
- This document outlines the terms and conditions for swap trading between a client and DB, including adherence to ISDA standards and client verification.
File Info
- File Name
- EFTA01368412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.757596
- DOJ Source
- View on DOJ