EFTA01388338.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines the terms of a floating rate agreement between a Counterparty and DBAG, specifying fixed and floating amounts, payment dates, and rate calculation formulas. The agreement is effective from May 24, 2018, with the termination date tied to the Floating Rate Payer Payment Date.
Metadata
Subject
Floating Rate
Sender
Recipients
Document ID
NG310526M
Date
2018-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
Counterparty contractual Fixed Amount Payer Counterparty is the Fixed Amount Payer
DBAG contractual Floating Rate Payer DBAG is the Floating Rate Payer
Financial Information
Amounts:USD 103,5000.07%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
DBAGISDA
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
To define the terms of a floating rate agreement.
Significance
This document outlines the financial terms and conditions of a floating rate agreement between Counterparty and DBAG.
File Info
File Name
EFTA01388338.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.897112
DOJ Source
View on DOJ