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 terms related to swap agreements between a client and DB, including the definition of "US Person Categories" for regulatory compliance. It outlines the documentation required for beneficial owners to document swaps under section 4s(i) of the CEA.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093405
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Financial | DB | Swap agreement between Client and DB |
Financial Information
Transactions:
- Swap between Client and DB
Legal Compliance
- Documentation necessary for the account's beneficial owner to document swaps as required under section 4s(i) of the CEA.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
CEAUnited States governmentDB
Locations 4
United StatesDistrict of ColumbiaPuerto RicoUS Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To define terms related to swap agreements and US Person categories.
- Significance
- Defines key terms for financial agreements and regulatory compliance.
File Info
- File Name
- EFTA01389108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.377262
- DOJ Source
- View on DOJ