Illegal Activity
none
Blackmail
none
Date
1994
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document outlines the terms and conditions for holding and using posted collateral between a Secured Party and a Pledger. It details the responsibilities of the Secured Party, including the appointment of a Custodian, and the handling of distributions and transfers of collateral.
Metadata
- Subject
- Holding and Using Posted Winters!
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083084, SDNY GM_00229288
- Date
- 1994
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Secured Party | Business | Custodian | The Secured Party can appoint a Custodian to hold Posted Collateral. |
| Pledger | Business | Secured Party | The Pledger transfers to the Secured Party or Custodian. |
Notable Quotes 2
"the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent requited by applicable law, and in any event the Secured Party will be deemed to have exercised reasonable care if it exercises at least the same degree of are as it would exercise with respect to its own property."
"the Secured Party will be liable for the acts or emissions of its Custodian to the same extent that the Secured Party would be liable hereunder for its own n or omissions."
Financial Information
Assets:
- Posted Collateral
- Eligible Credit Support
- Posted Credit Support
Transactions:
- Transfer of Posted Collateral
- Distributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
ISDANew York Uniform Commercial Code
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To define the rights and responsibilities of the Secured Party and the Pledger regarding Posted Collateral.
- Significance
- This document outlines the conditions under which the Secured Party can hold and use Posted Collateral, including the appointment of a Custodian and the handling of Distributions.
File Info
- File Name
- EFTA01383381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.330110
- DOJ Source
- View on DOJ