EFTA01365370.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document defines key financial terms related to Pledged Obligations and Collateral Obligations within the context of the ING IM CLO 2011-1 agreement. It outlines criteria for assessing the value and credit quality of these obligations.
Metadata
Subject
ING IM CLO 2011-1
Sender
Recipients
Document ID
DB-SDNY-0056085
Date
2011
Relationships 3
Entity 1RelationshipEntity 2Description
S&P rating Class of Notes S&P assigns ratings to the Class of Notes.
Issuer acquisition Collateral Obligation The Issuer acquires Collateral Obligations.
Investment Manager business judgment Issuer Investment Manager's business judgment regarding credit quality of Collateral Obligation since its acquisition by the Issuer.
Financial Information
Amounts:1.0%0.25%0.50%
Assets:
  • Pledged Obligations
  • Collateral Obligations
Public Knowledge
Context
This is a legal document defining financial terms, likely not public knowledge unless specifically related to a public case or investigation.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
ING IM CLOS&PMoody's
Text Analysis
Tone
Formal, technical
Purpose
To define financial and legal terms related to Pledged Obligations and Collateral Obligations within the context of ING IM CLO 2011-1.
Significance
Defines key terms for a Collateralized Loan Obligation (CLO) agreement, which is important for understanding the structure and risk assessment of the financial instrument.
File Info
File Name
EFTA01365370.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.160050
DOJ Source
View on DOJ