Illegal Activity
none
Blackmail
none
Date
November 30, 2010
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This legal document outlines the agreement between Party A and Party B regarding withholding tax obligations under FATCA and the representations made by Party B. It also specifies the limitations of liability for Party A in relation to transactions entered into by Party B.
Metadata
- Subject
- Agreement regarding Withholding Tax and Party B Representations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083075, SDNY_GM_00229259
- Date
- November 30, 2010
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Party B | business | Party A | Agreement regarding transactions and liabilities |
Notable Quotes 2
Party B will be relying upon its own judgment and its own advisors with respect to that Transaction and Party B has not sought and is not relying on any views of Party A with respect to that Transaction.
Party A shall not be liable to Party B for any losses, costs, expenses, fees, charges, amounts, liabilities, claims, damages, penalties, interest, taxes, or fines associated with that Transaction, including the failure of that Transaction to achieve Party B's legal, regulatory, tax, business, investment, financial, or accounting objectives, other tharytParty A's own gross negligence and/or willful misconduct.
Financial Information
Amounts:USD 67,500,000
Legal Compliance
- Compliance with the United States Foreign Account Tax Compliance Act (FATCA).
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
United States Foreign Account Tax Compliance ActU.S. Internal Revenue Code of 1986
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To define terms and conditions related to withholding tax and representations made by Party B in an agreement with Party A.
- Significance
- This document outlines the responsibilities and liabilities of parties involved in financial transactions, particularly concerning tax compliance and risk assessment.
File Info
- File Name
- EFTA01383375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.596151
- DOJ Source
- View on DOJ