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 existing agreement between a client and Deutsche Bank AG, modifying the agreement specifically with respect to 'swaps' as defined by the CEA and CFTC regulations. It outlines terms related to information accuracy, notification of changes, compliance with the Dodd-Frank Act, and recording of conversations.
Metadata
- Subject
- Addendum
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060154
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | business | DB | Agreement to modify the original agreement with respect to swaps. |
Notable Quotes 2
Client represents to DB (which representation is deemed repeated as of the time 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.
Client agrees to promptly notify DB in writing of any material changes to the information or representations made herein, which shall become effective one business day following delivery of such notice.
Financial Information
Transactions:
- Swap Transaction Event
- swaps
Legal Compliance
- Compliance with the Dodd-Frank Act
- Compliance with CEA, CFTC Regulations
Raw Analysis JSON
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Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank AGDBCFTC
Locations 3
Taunusanlage 12, 60262 Frankfurt am Main, GermanyGermanyState of New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To modify an existing agreement between a client and Deutsche Bank AG with respect to swaps, and to outline the terms and conditions of the modification.
- Significance
- This document outlines the legal terms and conditions of an addendum to an existing agreement between a client and Deutsche Bank AG, specifically related to swaps and compliance with regulations like the Dodd-Frank Act.
File Info
- File Name
- EFTA01368421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.037144
- DOJ Source
- View on DOJ