Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
KYC form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC form details the ownership structure and purpose of Long Term Insured Credit Fund LLC, a private investment fund incorporated in the Cayman Islands. It identifies WNL Limited as the initial member, which will resign, and highlights that the fund will be owned by Australian superannuation funds WM Pool Equities Trust No.78 and Long Term Insured Credit Fund LLC, with MLC Investments Limited as the trustee and part of National Australian Bank.
Metadata
- Subject
- KYC flint
- Sender
- —
- Recipients
- —
- Document ID
- 00000583987
- Date
- 2018-12-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Long Term Insured Credit Fund LLC | Ownership | WNL Limited | WNL Limited is the initial member of Long Term Insured Credit Fund LLC and will resign. |
| Long Term Insured Credit Fund LLC | Ownership | WM Pool Equities Trust No.78 | Both are Australian superannuation funds (Retirement investment funds) and become over 10% owners at the admission of one or more Members on closing date. |
| MLC Investments Limited | Trustee | Long Term Insured Credit Fund LLC | MLC Investments Limited is the trustee for both funds (Long Term Insured Credit Fund LLC and WM Pool Equities Trust No.78). |
| MLC Investments Limited | Subsidiary | National Australian Bank | MLC is a part of National Australian Bank. |
Notable Quotes 1
Immediately following the admission of one or more Members on the Closing Date, the Initial Member, by its execution and delivery el a counterpart of this Agreement, shall resign from the Fund and shall have no further rights or claims against, or obligations as the Ind a Member of, the Fund.'
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Long Term Insured Credit Fund LLCWNL LimitedWM Pool Equities Trust No.78MLC Investments LimitedNational Australian BankWalkers Corporate LimitedDeutsche Bank
Locations 2
Cayman IslandsAustralia
Financial Entities 2
Deutsche BankNational Australian Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for Long Term Insured Credit Fund LLC.
- Significance
- This document provides details about the ownership structure, purpose, and financial institutions associated with Long Term Insured Credit Fund LLC.
File Info
- File Name
- EFTA01356723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.616649
- DOJ Source
- View on DOJ