EFTA01383544.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal agreement outlining the terms between Party A and Party B. It specifies process agents, office locations, and credit support documentation, governed by the laws of New York.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0083265, SDNY_GM_00229449
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Party A Process Agent Deutsche Bank AG Party A appoints Deutsche Bank AG as its Process Agent.
Party B Process Agent Darren K. Indyke Party B appoints Darren K. Indyke as its Process Agent.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGDarren K. lndyke, PLLC
Locations 16
6100 Red !look Quarter, 133 St. Thomas 00802 Virgin Islands (U.S)New YorkLondonTokyoParisSingaporeBrusselsSydneyAmsterdamViennaCanada (Toronto)New Zealand (Auckland)ZurichFrankfurt60 Wall Street New York, NY 10005575 Lexington Avenue, 4th Floor New York, New York 10022
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Formal
Purpose
To define the terms and conditions of an agreement between Party A and Party B, including process agents, offices, and credit support documents.
Significance
This document outlines the legal and financial framework for an agreement, specifying key parties, locations, and governing laws.
File Info
File Name
EFTA01383544.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.782423
DOJ Source
View on DOJ