EFTA01388275.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document defines various floating rate options, including ZAR-PRIME-AVERAGE, ZAR-DEPOSIT-SAFEX, and GBP-LIBOR-BBA, specifying how rates are determined based on Reuters screens and quotations from Reference Banks in Johannesburg and London. It outlines the calculation methods and fallback procedures if rates are unavailable.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0091743
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Calculation Agent Financial Reference Banks The Calculation Agent requests rate quotations from the Reference Banks.
Media & Journalist References
  • Reuters Screen SAFEY Page
  • Reuters Screen LIBOROI Page
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
ReutersSAFEX
Locations 3
JohannesburgSouth AfricaLondon
Financial Entities 2
Reference BanksCalculation Agent
Text Analysis
Tone
Technical
Purpose
To define various floating rate options related to South African and Sterling currencies.
Significance
Defines financial terms and calculations for interest rates.
File Info
File Name
EFTA01388275.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.738723
DOJ Source
View on DOJ