Illegal Activity
none
Blackmail
none
Date
1990
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the procedures for substituting credit support and resolving disputes related to valuation and transfers between a Pledgor and a Secured Party. It details the notification process, transfer obligations, and the role of the Valuation Agent in recalculating values and resolving disagreements.
Metadata
- Subject
- Dispute Resolution
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060667
- Date
- 1990
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pledgor | Financial | Secured Party | Pledgor transfers substitute Eligible Credit Support to the Secured Party |
Notable Quotes 2
"Unless otherwise specified in Paragraph 13, upon notice to the Secured Party specifying the items of Posted Credit Support to be exchanged, the Pledgor may, on any Local Business Day, Transfer to the Secured Party substitute Eligible Credit Support"
"If a party (a "Disputing Party") disputes (I) the Valuation Agent's calculation of a Delivery Amount or a Return Amount or (II) the Value of any Transfer of Eligible Credit Support or Posted Credit Support, then (1) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand Is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the case of (11) above."
Financial Information
Assets:
- Eligible Credit Support
- Posted Credit Support
- Substitute Credit Support
Transactions:
- Transfer of Eligible Credit Support
- Transfer of Posted Credit Support
- Transfer of Substitute Credit Support
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
Secured PartyPledgorISDA
Text Analysis
- Tone
- Professional
- Purpose
- To define the process for substitutions of credit support and dispute resolution related to valuation and transfers of credit support.
- Significance
- This document outlines the procedures for handling disputes related to the valuation and transfer of credit support between a Pledgor and a Secured Party, which is crucial for maintaining financial stability and resolving disagreements efficiently.
File Info
- File Name
- EFTA01368754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.358550
- DOJ Source
- View on DOJ