Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document lists the principal offices and legal advisors for Clear Lake CLO, Ltd. and Clear Lake CLO, Corp., as well as contact information for the trustee, paying agent, transfer agent, Irish paying and listing agent, and collateral manager involved in the CLO.
Metadata
- Subject
- PRINCIPAL OFFICES OF THE CO-ISSUERS
- Sender
- —
- Recipients
- —
- Document ID
- SDNY GM_00202215 DB-SDNY-0056031
- Date
- —
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clear Lake CLO, Ltd. | Principal Office | Walkers SPV Limited | Principal office is located at Walkers SPV Limited |
| Clear Lake CLO, Corp. | Principal Office | Puglisi & Associates | Principal office is located at Puglisi & Associates |
| Wells Fargo Bank, National Association | Trustee, Paying Agent and Transfer Agent | None | Wells Fargo Bank is the Trustee, Paying Agent and Transfer Agent |
| NCB Stockbrokers Limited | Irish Paying and Irish Listing Agent | None | NCB Stockbrokers Limited is the Irish Paying and Irish Listing Agent |
| Jefferies Capital Management, Inc. | Collateral Manager | None | Jefferies Capital Management, Inc. is the Collateral Manager |
| Cleary Gottlieb Steen & Hamilton LLP | Legal Advisor | Co-Issuers | Legal advisor to the Co-Issuers |
| Cleary Gottlieb Steen & Hamilton LLP | Legal Advisor | Initial Purchaser and Placement Agent | Legal advisor to the Initial Purchaser and Placement Agent |
| Walkers | Legal Advisor | Issuer | Legal advisor to the Issuer |
| McDermott Will & Emery LLP | Legal Advisor | Collateral Manager | Legal advisor to the Collateral Manager |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 10
Clear Lake CLO, Ltd.Walkers SPV LimitedClear Lake CLO, Corp.Puglisi & AssociatesWells Fargo Bank, National AssociationNCB Stockbrokers LimitedJefferies Capital Management, Inc.Cleary Gottlieb Steen & Hamilton LLPWalkersMcDermott Will & Emery LLP
Locations 8
George Town KY1-9002, Grand Cayman, Cayman IslandsNewark, Delaware 19711Columbia, Maryland 21045Dublin I, IrelandLos Angeles, CA 90025One Liberty Plaza, New York, NY 10006George Town, Grand Cayman KY1-9001, Cayman Islands340 Madison Avenue, New York, New York 10017
Financial Entities 2
Wells Fargo Bank, National AssociationNCB Stockbrokers Limited
Text Analysis
- Tone
- Professional
- Purpose
- To list the principal offices of the co-issuers, trustee, paying agent, transfer agent, Irish paying and Irish listing agent, collateral manager, and legal advisors.
- Significance
- This document provides contact information for key parties involved in the Clear Lake CLO.
File Info
- File Name
- EFTA01365329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.566745
- DOJ Source
- View on DOJ