EFTA01390593.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1986
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment to a Global Master Repurchase Agreement between Party A and Party B. It outlines changes to definitions and conditions related to securities, margin transfers, and events of default.
Metadata
Subject
Amendment to Global Master Repurchase Agreement
Sender
Recipients
Document ID
DB-SDNY-0095132, SDNY GM 00241318
Date
1986
Relationships 3
Entity 1RelationshipEntity 2Description
Party A business Party B Parties to a lending agreement or other master agreement for financial transactions
Securities Industry and Financial Markets Association formerly The Bond Market Association The Securities Industry and Financial Markets Association was formerly The Bond Market Association
International Capital Market Association formerly International Securities Market Association The International Capital Market Association was formerly the International Securities Market Association
Notable Quotes 2
"Equivalent Securities". with respect to a Transaction. Securities equivalent to Purchased Securities under that Transaction. If and to the extent that such Purchased Securities have been redeemed_ the expression shall mean a sum of money equivalent to the proceeds of the redemption, without taking into account any deduction or withholding imposed or collected in connection with FATCA that would not have been imposed but for BUyeeS non-compliance with FATCA.
Each individual paragraph of this Annex I shall be read as separate and distinct from the other paragraphs, and in the event that any paragraph or any provision thereof is deemed void or unenforceable, the other paragraphs and provisions of the affected paragraph shall remain in full force and effect.
Financial Information
Amounts:USD 100,000
Assets:
  • Securities
  • Purchased Securities
  • Equivalent Securities
  • U.S. Treasury instruments
  • U.S. dollar cash
Transactions:
  • Margin Transfer
  • redemption
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Securities Industry and Financial Markets AssociationThe Bond Market AssociationInternational Capital Market AssociationInternational Securities Market Association
Locations 1
United States of America
Text Analysis
Tone
Professional
Purpose
To amend the Global Master Repurchase Agreement between Party A and Party B.
Significance
This document outlines specific amendments to a standard financial agreement, potentially impacting the terms of repurchase transactions between the parties.
File Info
File Name
EFTA01390593.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.462265
DOJ Source
View on DOJ