EFTA01365535.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011
Document Type
Offering Memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a summary of terms for an offering memorandum related to a collateralized loan obligation (CLO) issued by ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC. It details the different classes of notes, the issuer and co-issuer, and the collateral securing the notes, emphasizing that the collateral is the only source of funds for payments.
Metadata
Subject
SUMMARY OF TERMS
Sender
Recipients
Document ID
DB-SDNY-0056311 SDNY GM_00202495
Date
2011
Relationships 3
Entity 1RelationshipEntity 2Description
ING IM CLO 2011-1 LLC Ownership ING IM CLO 2011-1, Ltd. The membership interests of the Co-Issuer (ING IM CLO 2011-1 LLC) will be wholly-owned by the Issuer (ING IM CLO 2011-1, Ltd.).
Credit Suisse Securities (USA) LLC Initial Purchaser Issuer Credit Suisse Securities (USA) LLC is the Initial Purchaser of the securities issued by the Issuer.
The Bank of New York Mellon Trust Company, National Association Trustee and Fiscal Agent Issuer The Bank of New York Mellon Trust Company, National Association is the Trustee and Fiscal Agent for the Issuer.
Notable Quotes 2
The Collateral will be the only source of funds for payments on the Securities.
Following realization of the Collateral and distribution of the proceeds. any claims of a holder of the Securities against the Issuer will be extinguished.
Financial Information
Amounts:260,000,00038,00034.000.00020,000.00016,500.0004,220,000
Assets:
  • Collateral Obligations
Transactions:
  • Issuance of Class A-1 Notes
  • Issuance of Class A-2 Notes
  • Issuance of Class B Notes
  • Issuance of Class C Notes
  • Issuance of Class D Notes
  • Issuance of Subordinated Notes
  • Issuance of Preferred Shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
ING IM CLO 2011-1, Ltd.ING IM CLO 2011-1 LLCCredit Suisse Securities (USA) LLCThe Bank of New York Mellon Trust Company, National Association
Locations 2
Cayman IslandsDelaware
Financial Entities 2
Credit Suisse Securities (USA) LLCThe Bank of New York Mellon Trust Company, National Association
Text Analysis
Tone
Professional
Purpose
To provide a summary of the terms of an offering memorandum for securities issued by ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC.
Significance
This document outlines the structure and key terms of a collateralized loan obligation (CLO) offering, including the different classes of notes, the issuer and co-issuer, and the collateral securing the notes.
File Info
File Name
EFTA01365535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.015635
DOJ Source
View on DOJ