EFTA01368758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1994
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document defines key terms related to credit support and collateral transfer within an ISDA agreement. It outlines the obligations and rights of the Secured Party and Pledger in the context of transferring Eligible Credit Support.
Metadata
Subject
ISDA® 1994
Sender
Recipients
Document ID
DB-SDNY-0060673
Date
1994
Relationships 1
Entity 1RelationshipEntity 2Description
Secured Party Contractual Pledger Defines the roles and responsibilities of the Secured Party and Pledger in the context of transferring Eligible Credit Support.
Notable Quotes 2
"Minimising Transfer Amount' means, with respect to a party, the amount specified as such for that party in Paragraph 13; if no amount is specified, zero.
"Posted Collateral" means all Eligible Collateral, other property, Distributions, and all proceeds thereof that have been Transferred to or received by the Secured Party under this Annex and not Transferred to the Pledgor pursuant to Paragraph 3(b), 4(d)(ii) or 6(dXi) or released by the Secured Party under Paragraph 8.
Financial Information
Assets:
  • Eligible Credit Support
  • Posted Collateral
  • Other Posted Support
  • Cash
  • certificated securities
Public Knowledge
Context
ISDA agreements are standard contracts in the financial industry, but the specific details of individual agreements are not typically public knowledge.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
ISDA®
Text Analysis
Tone
Formal
Purpose
To define key terms and conditions related to credit support and collateral transfer within an ISDA agreement.
Significance
This document defines the terms used in an ISDA agreement, which is a standardized contract used to govern derivative transactions. Understanding these definitions is crucial for interpreting the agreement and managing risk.
File Info
File Name
EFTA01368758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.557536
DOJ Source
View on DOJ