EFTA01365481.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the payment waterfall for a Collateralized Loan Obligation (CLO) named ING IM CLO 2011-1. It specifies the order in which different classes of notes and other obligations are paid from interest and principal proceeds.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0056233
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Issuer contractual Hedge Counterparty Issuer has a Hedge Agreement with Hedge Counterparty
Financial Information
Assets:
  • Class B Notes
  • Class A Notes
  • Class C Notes
  • Class D Notes
  • Senior Notes
  • Rated Notes
  • Collateral Obligations
Transactions:
  • Payment of interest on Class B, C, and D Notes
  • Payment of principal on Class A and B Notes
  • Purchase of Collateral Obligations
  • Payment of Administrative Expenses
  • Payment to Hedge Counterparty
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
ING IM CLO 2011-1Rating Agency
Locations 1
SDNY
Text Analysis
Tone
Professional
Purpose
To outline the order of payments from Interest Proceeds and Principal Proceeds in a Collateralized Loan Obligation (CLO) structure.
Significance
This document details the waterfall payment structure for a CLO, which is important for understanding how investors are paid and how the CLO is managed.
File Info
File Name
EFTA01365481.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.132095
DOJ Source
View on DOJ