Contract analysis
Clause-by-clause risk read on any document of the firm. Pick a contract, or open any document from a matter.
Contract analysis / transaction-summary-schedule.xlsx
transaction-summary-schedule.xlsx
High · 1
Medium · 0
Standard · 0
[sheet: Transaction Summary]
High
⚑ Penalty / liquidated damages
[sheet: Transaction Summary] Transaction No. | Trade Date | Settlement Date | Counterparty | Counterparty Jurisdiction | Counterparty Managing Director | Product Type | Volume (barrels) | Notional Value (USD) | DTI Trader | DTI Approving Officer | Trade Finance Bank | Volkhov-Connected | Tainted Transaction | Basis for Tainted Determination | Applicable OFAC Program | Bates Reference Range | Notes COS-001 | 2020-06-1