Illegal Activity
none
Blackmail
none
Date
2011
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document outlines the notification addresses for key parties involved in the LNG IM CLO 2011-1 transaction, including the Issuer, Co-Issuer, Investment Manager, Administrator, Irish Stock Exchange, Hedge Counterparty, and Initial Purchaser. It also specifies the conditions under which the Bank will accept and act upon instructions sent via unsecured email or facsimile.
Metadata
- Subject
- Issuer Notification Addresses
- Sender
- —
- Recipients
- —
- Document ID
- ING IM CLO 2011-1
- Date
- 2011
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LNG IM CLO 2011-1, Ltd. | Issuer | MaplesFS Limited | Issuer's address for notifications |
| CICS, LLC | Co-Issuer | Melissa Stark | Co-Issuer's address for notifications |
| ING Investment | Investment Manager | Elliot A. Rosen | Investment Manager's address for notifications |
| MaplesFS Limited | Administrator | Administrator | Administrator's address for notifications |
| Irish Stock Exchange | Listing Agent | Maples and Calder | Irish Stock Exchange's address for notifications |
| Credit Suisse | Initial Purchaser | Initial Purchaser | Initial Purchaser's address for notifications |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 7
LNG IM CLO 2011-1, Ltd.MaplesFS LimitedCICS, LLCING InvestmentIrish Stock ExchangeMaples and CalderCredit Suisse
Locations 6
Grand Cayman, KY1-1102, Cayman IslandsChicago, ILScottsdale, ArizonaDublin 2, IrelandNew York, New YorkCayman Islands
Financial Entities 1
Credit Suisse
Text Analysis
- Tone
- Formal
- Purpose
- To define the notification addresses for various parties involved in the LNG IM CLO 2011-1 transaction.
- Significance
- This document specifies the official communication channels for the involved parties, ensuring proper notification procedures.
File Info
- File Name
- EFTA01365497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.860457
- DOJ Source
- View on DOJ