Illegal Activity
none
Blackmail
none
Date
1994
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for holding and using posted collateral between a Secured Party and a Pledger. It defines the rights and obligations of both parties, including the Secured Party's right to use the collateral and the obligations to transfer distributions.
Metadata
- Subject
- Holding and Using Posted Winters!
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095202
- Date
- 1994
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Secured Party | business | Pledger | Agreement regarding posted collateral |
| Secured Party | business | Custodian | Custodian holds Posted Collateral for the Secured Party |
Notable Quotes 3
"the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent requited by applicable law, and in any event the Secured Party will be deemed to have exercised reasonable care if it exercises at least the same degree of are as it would exercise with respect to its own property."
"the Secured Party will be liable for the acts or emissions of its Custodian to the same extent that the Secured Party would be liable hereunder for its own n or omissions."
"the Secured Party will. notwithstanchng Section 9-207 of the New York Uniform Commercial Code, have the right to: (i) sell, pledge, mhypothecate, assign, invest, use, commingle or otherwise dispose of, or otherwise use in its business any Posted Collateral it holds, free front any claim or right of any nature whatsoever of the Pledger, including any equity or right of redemption by the Pledger; and (ii) register any Posted Collateral in the name of the Secured Party, its Custodian or a nominee for either."
Financial Information
Assets:
- Posted Collateral
- Eligible Credit Support
- Posted Credit Support
Transactions:
- Transfer of Posted Collateral
- Distributions on a Local Business Day
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
ISDANew York Uniform Commercial Code
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To define the rights and obligations of the Secured Party and the Pledger with respect to Posted Collateral.
- Significance
- This document outlines the terms and conditions for holding and using posted collateral, including the rights of the secured party to use the collateral and the obligations to transfer distributions.
File Info
- File Name
- EFTA01390645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.547449
- DOJ Source
- View on DOJ