Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document outlines the process for transferring financial assets between a Secured Party, Intermediary, and Debtor. It details the conditions under which each party can initiate or authorize the transfer, and what actions the Intermediary can take if no agreement is reached.
Metadata
- Subject
- Financial assets transfer
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083108, SDNY GM_00229292
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Secured Party | legal | Intermediary | Secured Party has the right to identify the institution and the account to which financial assets shall be transferred by sending an Entitlement Order to the Intermediary. |
| Intermediary | legal | Debtor | If the Intermediary has not received an Entitlement Order from the Secured Party, the Intermediary may honor an Entitlement Order from the Debtor. |
Notable Quotes 2
The Secured Party shall have the right to identify the institution and the account to which financial assets shall be transferred by sending an Entitlement Order to the Intermediary at any time prior to the expiration of the thirtieth (30th) day after written notice from the Intermediary is sent to the Secured Party.
If neither the Secured Party nor the Debtor has delivered a suitable Entitlement Order with respect to the transfer of the financial assets credited to the Securities Account, the Intermediary may, at its option, deposit the assets with a court of competent jurisdiction or establish a successor account at another institution.
Financial Information
Assets:
- financial assets credited to the Securities Account
Transactions:
- transfer of financial assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Secured PartyIntermediaryDebtorcourt of competent jurisdiction
Text Analysis
- Tone
- legal
- Purpose
- To define the rights and responsibilities of the Secured Party, Intermediary, and Debtor regarding the transfer of financial assets.
- Significance
- This document outlines the procedure for transferring financial assets and the conditions under which the Intermediary can act.
File Info
- File Name
- EFTA01383400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.480923
- DOJ Source
- View on DOJ