EFTA01365503.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 is an indenture executed as a deed between ING 1M CLO 2011-1, LTD., ING IM CLO 2011-1 LLC, and THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION. It signifies a legal agreement between these financial entities.
Metadata
Subject
INDENTURE
Sender
Recipients
Document ID
DB-SDNY-0056263, SDNY GM_00202447
Date
2011
Relationships 4
Entity 1RelationshipEntity 2Description
ING 1M CLO 2011-1, LTD. employment Richard Gordon Richard Gordon is a Director of ING 1M CLO 2011-1, LTD.
ING IM CLO 2011-1 LLC witness Desiree Lawson Desiree Lawson witnessed the execution of the document.
ING 1M CLO 2011-1, LTD. business ING IM CLO 2011-1 LLC ING 1M CLO 2011-1, LTD. is the Issuer and ING IM CLO 2011-1 LLC is the Co-Issuer.
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION trustee ING 1M CLO 2011-1, LTD. THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION is the Trustee for ING 1M CLO 2011-1, LTD.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
ING 1M CLO 2011-1, LTD.ING IM CLO 2011-1 LLCTHE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION
Financial Entities 1
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION
Text Analysis
Tone
Formal
Purpose
To execute an indenture as a deed.
Significance
This document represents the execution of a legal agreement (indenture) between several financial entities.
File Info
File Name
EFTA01365503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.040655
DOJ Source
View on DOJ