Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides background information on key personnel at JCM and summarizes certain provisions of the Collateral Management Agreement. It outlines the roles and responsibilities of individuals involved in the agreement and their prior experience in the financial industry.
Metadata
- Subject
- Collateral Management Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055957
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Barger | Employment | Corners Capital Management | Mr. Barger was responsible for the aerospace, chemical, metal and mining, oil and gas and utility industries. |
| Jonathan S. David | Employment | JCM | Senior Vice President of JCM |
| Alyssa M. Tabora | Employment | JCM | Senior Vice President and Chief Compliance Officer of JCM |
| Jeremy C Johnson | Employment | JCM | Associate in 2006 |
| David I McLean-Armour | Employment | JCM | Associate in 2005 |
| Swill Pradhan | Employment | JCM | Associate in 2006 |
| Katie D. Bun | Employment | JCM | Analyst in 2005 |
Financial Information
Amounts:800 million500 million200 millionS1.0 billion
Transactions:
- leveraged bank loans
- fixed income investments
- senior secured loans
- CDO structuring effort
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 7
Organizations 22
Corners Capital ManagementFour CornersING Capital AdvisorsSunAmerica Inc.JCMFar East National BankCity National BankTCWRS1vI EquiCoMorgan StanleyAlta Group, LLCSterling Johnston Capital Management. L.P.Turner Broadcasting System, Inc.Banc of America SecuritiesMarin Partners/KMS InvestmentsiRise Inc.ValiCert. Inc.Ernst & Young. LLPCiticorp Investment ServicesOppenheimer & CompanyMerrill LynchSony Pictures Entertainment
Locations 8
Texas A&M UniversityStanford UniversityUniversity of Southern CaliforniaCalifornia State UniversityUniversity of CaliforniaSanta CruzBerkeleyLos Angeles
Financial Entities 7
ING Capital AdvisorsFar East National BankCity National BankBanc of America SecuritiesCiticorp Investment ServicesOppenheimer & CompanyMerrill Lynch
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Collateral Management Agreement and background information on key personnel at JCM.
- Significance
- Provides context for understanding the roles and responsibilities of individuals involved in the Collateral Management Agreement.
File Info
- File Name
- EFTA01365270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.491115
- DOJ Source
- View on DOJ