EFTA01365429.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
2026-02-07T18:43
Summary
This document outlines the conditions for releasing pledged collateral obligations within the ING IM CLO 2011-1 transaction. It details requirements for ownership, security interests, and the delivery of rating letters and certificates to the Trustee.
Metadata
Subject
ING IM CLO 2011-1
Sender
Recipients
Document ID
DB-SDNY-0056167, SDNY GM_00202351
Date
2011
Relationships 6
Entity 1RelationshipEntity 2Description
Issuer Legal Trustee Issuer grants a security interest to the Trustee in Pledged Collateral Obligation
Rating Agency Rating Class A-1 Notes Rating Agency assigns rating to Class A-1 Notes
Rating Agency Rating Class A-2 Notes Rating Agency assigns rating to Class A-2 Notes
Rating Agency Rating Class B Notes Rating Agency assigns rating to Class B Notes
Rating Agency Rating Class C Notes Rating Agency assigns rating to Class C Notes
Rating Agency Rating Class D Notes Rating Agency assigns rating to Class D Notes
Notable Quotes 2
the Issuer has acquired its ownership in such Pledged Collateral Obligation in good faith without notice of any adverse claim as defined in Article 8 of the UCC, except as described in paragraph (A) above;
upon Grant by the Issuer, the Trustee has a first priority perfected security interest in such Pledged Collateral Obligation (assuming that any Clearing Corporation, Intermediary or other entity not within the control of the Issuer involved in the Delivery of Collateral takes the actions required of it for perfection of that interest).
Financial Information
Assets:
  • Pledged Collateral Obligation
  • Class A-1 Notes
  • Class A-2 Notes
  • Class B Notes
  • Class C Notes
  • Class D Notes
Transactions:
  • Purchase of Pledged Collateral Obligation
  • Grant of security interest in Pledged Collateral Obligation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
ING IM CLOUCCTrusteeRating AgencyMo;-.)yd'sS&PClearing CorporationIntermediary
Text Analysis
Tone
Formal
Purpose
To outline the conditions for the release of Pledged Collateral Obligations and the delivery of required documents for the ING IM CLO 2011-1 transaction.
Significance
This document details the legal and financial requirements for a Collateralized Loan Obligation (CLO) transaction, specifically concerning the release of collateral and the ratings assigned to different classes of notes.
File Info
File Name
EFTA01365429.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.631542
DOJ Source
View on DOJ