Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing providing information about the private fund GOLDENTREE CREDIT OPPORTUNITIES EUROPEAN CLO 2013-1 B.V., including its trustee, The Bank of New York Mellon, and country of organization, the Netherlands. It also indicates that 99% of the private fund's assets were valued by a person not related to the firm.
Metadata
- Subject
- Information About the Private Fund
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046543
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOLDENTREE CREDIT OPPORTUNITIES EUROPEAN CLO 2013-1 B.V. | Trustee | THE BANK OF NEW YORK MELLON (TRUSTEE) | THE BANK OF NEW YORK MELLON is the trustee for GOLDENTREE CREDIT OPPORTUNITIES EUROPEAN CLO 2013-1 B.V. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
GOLDENTREE CREDIT OPPORTUNITIES EUROPEAN CLO 2013-1 B.V.THE BANK OF NEW YORK MELLON (TRUSTEE)
Locations 1
Netherlands
Financial Entities 1
THE BANK OF NEW YORK MELLON
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a private fund, including its name, identification number, country of organization, and general partner/trustee.
- Significance
- This document provides details about the structure and organization of a specific private fund, GOLDENTREE CREDIT OPPORTUNITIES EUROPEAN CLO 2013-1 B.V.
File Info
- File Name
- EFTA01358604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.061983
- DOJ Source
- View on DOJ