EFTA01390649.txt Text dataset_10 View on DOJ

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 defines key terms related to credit support agreements, including 'Minimising Transfer Amount,' 'Notification Time,' 'Obligations,' and 'Transfer.' It outlines the responsibilities of the Secured Party and Pledger in the context of transferring Eligible Credit Support.
Metadata
Subject
Definitions related to credit support
Sender
Recipients
Document ID
DB-SDNY-0095207, SDNY_GM_00241391
Date
1994
Relationships 1
Entity 1RelationshipEntity 2Description
Secured Party Contractual Pledger Defines the roles of Secured Party and Pledger in the context of transferring Eligible Credit Support.
Notable Quotes 2
"Minimising Transfer Amount' means, with respect to a party, the amount specified as such for that party in Paragraph 13; if no amount is specified, zero.
"Transfer" means, with respect to any Eligible Credit Support, Posted Credit Support or Interest Amount, and in accordance with the instructions of the Secured Party, Pledger or Custodian, as applicable:
Financial Information
Assets:
  • Cash
  • certificated securities
  • securities
  • Eligible Credit Support
  • Posted Credit Support
  • Interest Amount
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
ISDA®
Text Analysis
Tone
Formal, legal
Purpose
To define key terms related to credit support and transfer mechanisms within a legal agreement.
Significance
Provides the foundational definitions necessary for understanding the obligations and rights of parties involved in credit support arrangements.
File Info
File Name
EFTA01390649.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.831782
DOJ Source
View on DOJ