| 11201 |
EFTA01353640.txt |
Definitions within a legal agreement |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines key terms related to financial transactions and legal obligations within a... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038092 |
gemini-2.0-flash-001 |
| 11202 |
EFTA01353641.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms 'Waiting Period' and outlines procedures for determining fair... |
Legal matters/litigation |
— |
DB-SDNY-0038094, SDNY_GM_00184278 |
gemini-2.0-flash-001 |
| 11203 |
EFTA01353642.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from an agreement between Deutsche Bank AG and Southern Financial LLC,... |
|
— |
DB-SDNY-0038095, SDNY_GM_00184279 |
gemini-2.0-flash-001 |
| 11204 |
EFTA01353643.txt |
2002 ISDA Master Agreement |
|
none |
none |
October 28, 2013 |
Schedule to ISDA Master Agreement |
dataset_10 |
|
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038096, SDNY_GM_00 'I 84280 |
gemini-2.0-flash-001 |
| 11205 |
EFTA01353644.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial agreement between Party A and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038097, SDNY_GM_00184281 |
gemini-2.0-flash-001 |
| 11206 |
EFTA01353645.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the requirements for document delivery and notification procedures... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038099, SDNY_GM_00184283 |
gemini-2.0-flash-001 |
| 11207 |
EFTA01353646.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between Party A and Party B, defining key terms such as... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11208 |
EFTA01353647.txt |
Transaction Agreement |
|
none |
none |
1933 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial transaction between two parties,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038101, SDNY_GM_00184285 |
gemini-2.0-flash-001 |
| 11209 |
EFTA01353648.txt |
Employee Retirement Income Security Act of 1974 |
|
none |
none |
1974 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between Party A and Party B,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038102 |
gemini-2.0-flash-001 |
| 11210 |
EFTA01353649.txt |
Short Form Protocol |
|
none |
none |
2010-11-30 |
Agreement |
dataset_10 |
|
This document is an agreement outlining the terms and conditions between Party A and Party B... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038103, SDNY_GM_00184287 |
gemini-2.0-flash-001 |
| 11211 |
EFTA01353650.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a financial agreement between Party A and Party B, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038104, SDNY GM 00184288 |
gemini-2.0-flash-001 |
| 11212 |
EFTA01353651.txt |
Additional Acknowledgments and Agreements of the Parties |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document amends an existing agreement, detailing payment procedures involving escrow,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038105, SDNY_GM 00184289 |
gemini-2.0-flash-001 |
| 11213 |
EFTA01353652.txt |
Foreign Exchange, Currency Option, Commodity and Bullion Transactions |
|
none |
none |
2003-07-15 |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions for foreign exchange,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038106, SONY GM 00184290 |
gemini-2.0-flash-001 |
| 11214 |
EFTA01353653.txt |
Master Representations, Eligible Contract Participant Representation, US Person Classification |
|
none |
none |
2012-08-13 |
legal filing |
dataset_10 |
|
This legal document outlines representations and classifications of parties involved in a... |
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory |
— |
DB-SDNY-0038107 |
gemini-2.0-flash-001 |
| 11215 |
EFTA01353654.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a signature page from Deutsche Bank AG. The text is fragmented due... |
|
— |
DB-SDNY-0038108, SDNY_GM_00184292 |
gemini-2.0-flash-001 |
| 11216 |
EFTA01353655.txt |
CREDIT SUPPORT ANNEX to the Schedule to the ISDA MASTER AGREEMENT |
|
none |
none |
2013-10-28 |
legal filing |
dataset_10 |
|
This document is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038109, SDNY_GM_00184293 |
gemini-2.0-flash-001 |
| 11217 |
EFTA01353656.txt |
Holding and Using Posted Winters! |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for holding and using posted collateral between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038112 |
gemini-2.0-flash-001 |
| 11218 |
EFTA01353657.txt |
Pfedgor's Rights and Remedies |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rights and remedies of the Pledger and Secured Party concerning... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038114 |
gemini-2.0-flash-001 |
| 11219 |
EFTA01353658.txt |
Elections and Variables |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038118 |
gemini-2.0-flash-001 |
| 11220 |
EFTA01353659.txt |
Eligible Account |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to Eligible Accounts, Other Eligible... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038119 |
gemini-2.0-flash-001 |
| 11221 |
EFTA01353660.txt |
Dispute Resolution and Holding/Using Posted Collateral |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the dispute resolution process and the conditions under which Party A can... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038121 |
gemini-2.0-flash-001 |
| 11222 |
EFTA01353661.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms and conditions for an agreement between Party A and Party... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11223 |
EFTA01353662.txt |
Credit Support Annex Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to FX and Currency Option Transactions within a Credit... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038125 |
gemini-2.0-flash-001 |
| 11224 |
EFTA01353663.txt |
Agreement as to Single Secured Party and Pledgor |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between Party A and Party B, defining Party A as the sole... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038128, SDNY_GM_00 184312 |
gemini-2.0-flash-001 |
| 11225 |
EFTA01353664.txt |
Eligible Account |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document is an exhibit defining an eligible account for Deutsche Bank Securities Inc. for... |
Financial transactions/money flow |
— |
DB-SDNY-0038129, SDNY_GM_00184313 |
gemini-2.0-flash-001 |
| 11226 |
EFTA01353665.txt |
Securities Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Securities Account Agreement outlining the legal terms between the Debtor,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038133 |
gemini-2.0-flash-001 |
| 11227 |
EFTA01353666.txt |
Agreement regarding financial assets |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between an Intermediary, a Debtor, and a Secured Party... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038134, SDNY GM_00184318 |
gemini-2.0-flash-001 |
| 11228 |
EFTA01353667.txt |
Securities Account Control Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Securities Account Control Agreement among Southern Financial, LLC, Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
451053v3 |
gemini-2.0-flash-001 |
| 11229 |
EFTA01353668.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for an agreement between SOUTHE IAL, LLC, DEUTSCH BANK AG, and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
481053v3 |
gemini-2.0-flash-001 |
| 11230 |
EFTA01353669.txt |
Entitlement Order for Securities Account No. |
[NAME OF SECURED PARTY] |
none |
none |
20_ |
letter |
dataset_10 |
|
This is a letter from a Secured Party to an intermediary issuing an entitlement order for a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
|
gemini-2.0-flash-001 |
| 11231 |
EFTA01353670.txt |
Notice of Sole Control for Securities Account No. |
[NAME OF SECURED PARTY] |
none |
none |
[Date] |
letter |
dataset_10 |
|
This letter is a notification from a secured party to an intermediary regarding the secured... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
DB-SDNY-0038139, SDNY GM_00184323 |
gemini-2.0-flash-001 |
| 11232 |
EFTA01353671.txt |
Termination of Agreement |
[NAME OF SECURED PARTY] |
none |
none |
[Date] |
letter |
dataset_10 |
|
This letter notifies an intermediary that an agreement with a secured party is terminated. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
4810$3v3 072452.0101 |
gemini-2.0-flash-001 |
| 11233 |
EFTA01353672.txt |
2002 MASTER AGREEMENT |
|
none |
none |
2013-10-28 |
agreement |
dataset_10 |
|
This document is a 2002 Master Agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038141 |
gemini-2.0-flash-001 |
| 11234 |
EFTA01353673.txt |
Tax Indemnification and Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the tax indemnification agreement between parties X and Y,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038143, SDNY_GM_00184327 |
gemini-2.0-flash-001 |
| 11235 |
EFTA01353674.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to events of default and termination... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11236 |
EFTA01353675.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines events of default related to credit support, misrepresentation, and... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11237 |
EFTA01353676.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document defines 'Cross-Default' and 'Bankruptcy' events within a legal agreement,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038147, SDNY GM_00184331 |
gemini-2.0-flash-001 |
| 11238 |
EFTA01353677.txt |
Merger Without Assumption, Termination Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines conditions for 'Merger Without Assumption' and various 'Termination... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
ISDA0 2002 |
gemini-2.0-flash-001 |
| 11239 |
EFTA01353678.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines events that may affect a party's ability to fulfill obligations... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11240 |
EFTA01353679.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines termination events, illegality, and force majeure events within a Master... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038150 |
gemini-2.0-flash-001 |
| 11241 |
EFTA01353680.txt |
Early Termination; Close-Out Netting |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for early termination and close-out netting in financial... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038151, SDNY GM_00184335 |
gemini-2.0-flash-001 |
| 11242 |
EFTA01353681.txt |
Early Termination Amount |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the calculation and settlement procedures for Early Termination Amounts... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038154, SDNY GM_00184338 |
gemini-2.0-flash-001 |
| 11243 |
EFTA01353682.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement, focusing on obligations, transfers, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038155 |
gemini-2.0-flash-001 |
| 11244 |
EFTA01353683.txt |
Interest and Compensation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the terms of interest and compensation related to defaulted or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038157 |
gemini-2.0-flash-001 |
| 11245 |
EFTA01353684.txt |
Interest Calculation |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document defines the terms for interest calculation and compensation related to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038158 |
gemini-2.0-flash-001 |
| 11246 |
EFTA01353685.txt |
Offices; Multibranch Parties |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines the terms related to offices, multibranch parties, expenses, and notices... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038159, SDNY_GM_00184343 |
gemini-2.0-flash-001 |
| 11247 |
EFTA01353686.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the governing law, jurisdiction, and service of process for an agreement.... |
Legal matters/litigation |
— |
DB-SDNY-0038160, SDNY_GM_00184344 |
gemini-2.0-flash-001 |
| 11248 |
EFTA01353687.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to early termination amounts and close-out amounts... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11249 |
EFTA01353688.txt |
Close-out Amount Determination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the process for determining the Close-out Amount for Terminated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038163, SDNY GM_00184347 |
gemini-2.0-flash-001 |
| 11250 |
EFTA01353689.txt |
Definitions within a legal agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various terms used within a legal agreement. The terms... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038164 |
gemini-2.0-flash-001 |
| 11251 |
EFTA01353690.txt |
Definitions from an Agreement |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines various terms related to tax, law, and financial transactions within a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038165, SDNY_GM_00184349 |
gemini-2.0-flash-001 |
| 11252 |
EFTA01353691.txt |
Definitions from a legal agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key financial and legal terms, such as 'Payee,' 'Payer,' 'Event of... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038166, SDNY GM_00184350 |
gemini-2.0-flash-001 |
| 11253 |
EFTA01353692.txt |
Definitions related to Tax and Termination in an Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms related to tax obligations and termination events within a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038167, SDNY_GM_00184351 |
gemini-2.0-flash-001 |
| 11254 |
EFTA01353693.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a contract between Deutsche Bank AG and SOUTH APANY, INC.,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038168, SDNY_GM_00184352 |
gemini-2.0-flash-001 |
| 11255 |
EFTA01353694.txt |
2002 ISDA Master Agreement |
|
none |
none |
October 28, 2013 |
Schedule |
dataset_10 |
|
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038169 |
gemini-2.0-flash-001 |
| 11256 |
EFTA01353695.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms of a financial agreement between Party A and Party B. A... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038170
SDNY GM 00184354 |
gemini-2.0-flash-001 |
| 11257 |
EFTA01353696.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines termination events based on financial conditions and tax representations... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038171, SDNY_GM_00184355 |
gemini-2.0-flash-001 |
| 11258 |
EFTA01353697.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document details the required certificates and forms, such as IRS forms, that Party A and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038173 |
gemini-2.0-flash-001 |
| 11259 |
EFTA01353698.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document outlines the required documents and addresses for notices related to an agreement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038174 |
gemini-2.0-flash-001 |
| 11260 |
EFTA01353699.txt |
Additional Representation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines additional representations and warranties between parties entering... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038176, SDNY_GM_00184360 |
gemini-2.0-flash-001 |
| 11261 |
EFTA01353700.txt |
Securities Act, ERISA, Dodd-Frank Wall Street Reform and Consumer Protection Act |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a securities agreement, including... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038177, SDNY_GM_00184361 |
gemini-2.0-flash-001 |
| 11262 |
EFTA01353701.txt |
ISDA 2010 Short Form HIRE Act Protocol |
|
none |
none |
2010-11-30 |
legal filing |
dataset_10 |
|
This document is a legal agreement between Party A and Party B regarding tax provisions and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038178, SDNY_GM_00184362 |
gemini-2.0-flash-001 |
| 11263 |
EFTA01353702.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an agreement between Party A and Party B, detailing financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038179 |
gemini-2.0-flash-001 |
| 11264 |
EFTA01353703.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document amends an existing agreement, detailing procedures for payments in escrow, waiving... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11265 |
EFTA01353704.txt |
Counterparts and Confirmations; Foreign Exchange, Currency Option, Commodity and Bullion Transactions; Disclosure; 2002 Master Agreement Protocol |
|
none |
none |
2003-07-15 |
legal filing |
dataset_10 |
|
This document modifies a master agreement, specifically addressing counterparts, confirmations,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038181, SDNY_GM_00184365 |
gemini-2.0-flash-001 |
| 11266 |
EFTA01353705.txt |
Master Representations Amendment |
|
none |
none |
2012-08-13 |
legal filing |
dataset_10 |
|
This legal document outlines amendments to representations between Party A and Party B, focusing... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038182, SDNY_GM_00184366 |
gemini-2.0-flash-001 |
| 11267 |
EFTA01353706.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page from an agreement involving Deutsche Bank AG and SOUTH... |
|
— |
DB-SDNY-0038183, SDNY_GM_00184367 |
gemini-2.0-flash-001 |
| 11268 |
EFTA01353707.txt |
CREDIT SUPPORT ANNEX to the Schedule to the MASTER AGREEMENT |
|
none |
none |
2013-10-28 |
legal filing |
dataset_10 |
|
This document is a Credit Support Annex to a Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038184, SDNY_GM_00184368 |
gemini-2.0-flash-001 |
| 11269 |
EFTA01353708.txt |
Posted Collateral |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This legal document defines the terms and conditions related to Posted Collateral between a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038187, SDNY GM_00184371 |
gemini-2.0-flash-001 |
| 11270 |
EFTA01353709.txt |
Expenses, Posted Credit Support, Liquidation/Application of Posted Credit Support, Miscellaneous |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to expenses, posted credit support, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ISDA6 1994 |
gemini-2.0-flash-001 |
| 11271 |
EFTA01353710.txt |
Definitions |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document defines various terms related to cash, credit support, collateral, and other... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038191 |
gemini-2.0-flash-001 |
| 11272 |
EFTA01353711.txt |
Elections and Variables |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of a financial agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038194 |
gemini-2.0-flash-001 |
| 11273 |
EFTA01353712.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions for Eligible Accounts and collateral between... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038195 |
gemini-2.0-flash-001 |
| 11274 |
EFTA01353713.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and conditions related to valuation, timing, and legal remedies... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038196 |
gemini-2.0-flash-001 |
| 11275 |
EFTA01353714.txt |
Dispute Resolution |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the dispute resolution process and collateral management terms... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038197 |
gemini-2.0-flash-001 |
| 11276 |
EFTA01353715.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms within an agreement between Party A and Party B, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038199 |
gemini-2.0-flash-001 |
| 11277 |
EFTA01353716.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial terms and ratios related to foreign exchange transactions... |
Financial transactions/money flow |
— |
DB-SDNY-0038200, SDNY_GM_00184384 |
gemini-2.0-flash-001 |
| 11278 |
EFTA01353717.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to a Credit Support Annex for FX and Currency... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038201, SDNY_GM_00184385 |
gemini-2.0-flash-001 |
| 11279 |
EFTA01353718.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document amends an existing agreement, clarifying definitions, liabilities,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038203, SDNY_GM_00184387 |
gemini-2.0-flash-001 |
| 11280 |
EFTA01353719.txt |
Agreement as to Single Secured Party and Pledgor; Changes to Net Open Position |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an agreement between Party A and Party B concerning the roles of secured party... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038204 |
gemini-2.0-flash-001 |
| 11281 |
EFTA01353720.txt |
Eligible Account |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document is an exhibit defining an eligible account for Deutsche Bank within a Credit... |
Financial transactions/money flow |
— |
DB-SDNY-0038205 |
gemini-2.0-flash-001 |
| 11282 |
EFTA01353721.txt |
Agreement regarding primary and secondary accounts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the rights and responsibilities of a Debtor,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
481053,3 |
gemini-2.0-flash-001 |
| 11283 |
EFTA01353722.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the responsibilities and liabilities of the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038210 |
gemini-2.0-flash-001 |
| 11284 |
EFTA01353723.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms for a securities account involving... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038211 |
gemini-2.0-flash-001 |
| 11285 |
EFTA01353724.txt |
Counterparts |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a signature page for an agreement, allowing it to be executed in counterparts.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038213, SDNY_GM_00184397 |
gemini-2.0-flash-001 |
| 11286 |
EFTA01353725.txt |
Entitlement Order for Securities Account No. |
[NAME OF SECURED PARTY] |
none |
none |
[Date] |
letter |
dataset_10 |
|
This is a letter from a secured party to an intermediary, providing an entitlement order for a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
DB-SDNY-0038214 |
gemini-2.0-flash-001 |
| 11287 |
EFTA01353726.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is coordinating the sending of an introductory email, possibly... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0038221
SDNY_GM_00184405 |
gemini-2.0-flash-001 |
| 11288 |
EFTA01353727.txt |
ICAPITAL ADVISORS, LLC FORM ADV PART 2A |
|
none |
none |
2018-03-30 |
brochure |
dataset_10 |
|
This document is a Form ADV Part 2A brochure for iCapital Advisors, LLC, providing information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038222 |
gemini-2.0-flash-001 |
| 11289 |
EFTA01353728.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A for iCapital Advisors, LLC, describing the investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038224 |
gemini-2.0-flash-001 |
| 11290 |
EFTA01353729.txt |
Dimension Capital Management iCapital Advisors, LLC |
|
none |
none |
2017-12-31 |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for Dimension Capital Management iCapital Advisors, LLC. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038225 |
gemini-2.0-flash-001 |
| 11291 |
EFTA01353730.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing the various fees and... |
Financial transactions/money flow |
— |
DB-SDNY-0038226 |
gemini-2.0-flash-001 |
| 11292 |
EFTA01353731.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A filing describing the expenses associated with the Private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038227 |
gemini-2.0-flash-001 |
| 11293 |
EFTA01353732.txt |
Form ADV Part 2A |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining its fees, client types,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038228 |
gemini-2.0-flash-001 |
| 11294 |
EFTA01353733.txt |
Dimension Capital Management, iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for Dimension Capital Management and iCapital Advisors, LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038229 |
gemini-2.0-flash-001 |
| 11295 |
EFTA01353734.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038231 |
gemini-2.0-flash-001 |
| 11296 |
EFTA01353735.txt |
Dimension Capital Management, iCapital Advisors, LLC |
|
none |
possible |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, concerning Dimension Capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038233, SDNY_GM_00184417 |
gemini-2.0-flash-001 |
| 11297 |
EFTA01353736.txt |
Dimension Capital Management, iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is a Form ADV Part 2A for Dimension Capital Management and iCapital Advisors, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038234, SDNY_GM_00184418 |
gemini-2.0-flash-001 |
| 11298 |
EFTA01353737.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, discussing the management of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038235 |
gemini-2.0-flash-001 |
| 11299 |
EFTA01353738.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining various risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038238 |
gemini-2.0-flash-001 |
| 11300 |
EFTA01353739.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from Dimension Capital Management and iCapital Advisors,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038239 |
gemini-2.0-flash-001 |