Illegal Activity
none
Blackmail
none
Date
2006-06-09
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document describes the incorporation, structure, and activities of Clear Lake CLO. Ltd. and Clear Lake CLO. Corp. It details their business purpose, authorized share capital, and board of directors.
Metadata
- Subject
- Information on Clear Lake CLO. Ltd. and Clear Lake CLO. Corp.
- Sender
- —
- Recipients
- —
- Document ID
- WK-169090
- Date
- 2006-06-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clear Lake CLO. Ltd. | Registered Office | Walkers SPV Limited | Registered office of Clear Lake CLO. Ltd. is at the offices of Walkers SPV Limited. |
| David Egglishaw | Employment | Walkers SPV Limited | David Egglishaw is an employee of Walkers SPV Limited. |
| John Cullinane | Employment | Walkers SPV Limited | John Cullinane is an employee of Walkers SPV Limited. |
| Dark Boggess | Employment | Walkers SPV Limited | Dark Boggess is an employee of Walkers SPV Limited. |
Financial Information
Amounts:S1.00
Assets:
- Collateral Obligations
- Eligible Investments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Clear Lake CLO. Ltd.Walkers SPV LimitedClear Lake CLO. Corp.
Locations 4
Cayman IslandsWalker House, 87 Mary Street, George Town, Grand Cayman KY1-9002, Cayman IslandsDelaware2711 Centerville Road, Suite 400, Wilmington, Delaware (Newcastle County)
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the co-issuers, Clear Lake CLO. Ltd. and Clear Lake CLO. Corp., including their incorporation details, business activities, and board of directors.
- Significance
- This document outlines the structure and purpose of the CLO entities, which is important for understanding their operations and financial obligations.
File Info
- File Name
- EFTA01365241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.734275
- DOJ Source
- View on DOJ