Illegal Activity
none
Blackmail
none
Date
2011
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document defines financial terms such as 'Target Return' and 'Tax Event' within the context of an investment vehicle, LNG IM CLO 2011-1. It also specifies criteria for tax advantaged jurisdictions and the structure of tax subsidiaries.
Metadata
- Subject
- Definitions related to investment returns and tax events
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056132
- Date
- 2011
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Issuer | Business | Investment Manager | The Investment Manager acts on behalf of the Issuer. |
| Tax Subsidiary | Ownership | Issuer | Tax Subsidiary is wholly owned by the Issuer |
Financial Information
Amounts:13%$250,000$500,000
Assets:
- Pledged Collateral Obligation
- Equity Securities
- Equity Workout Securities
- Collateral Obligations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Moody'sS&PLNG IM CLO 2011-1IssuerInvestment Manager
Locations 9
U.S.non-U.S.Cayman IslandsBahamasBermudaIsle of ManJersey IslandsCuracaoChannel Islands
Text Analysis
- Tone
- Formal
- Purpose
- To define financial and tax-related terms for a legal document.
- Significance
- Defines key terms related to investment returns, tax events, and tax jurisdictions, which are crucial for understanding the financial structure and legal obligations of the LNG IM CLO 2011-1.
File Info
- File Name
- EFTA01365404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.750605
- DOJ Source
- View on DOJ