Illegal Activity
none
Blackmail
none
Date
2011-02-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document describes the Issuer and Co-Issuer, two special purpose companies established for issuing securities and managing collateral. It details their incorporation, purpose, key personnel, and administrative arrangements.
Metadata
- Subject
- Issuer and Co-Issuer General Information
- Sender
- —
- Recipients
- —
- Document ID
- MC-252149, 4991333
- Date
- 2011-02-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Issuer | Subsidiary | Co-Issuer | The Issuer holds all membership interests in the Co-Issuer. |
| Betsy Mortel | Employee | Administrator | Betsy Mortel is an employee of the Administrator. |
| Richard Gordon | Employee | Administrator | Richard Gordon is an employee of the Administrator. |
| Melissa Stark | Independent Manager | Co-Issuer | Melissa Stark is the independent manager of the Co-Issuer. |
| MaplesFS Limited | Administrator | Issuer | MaplesFS Limited acts as the administrator of the Issuer. |
Financial Information
Amounts:U.S.$1.00
Assets:
- 250 Ordinary Shares
- 80,000 Preferred Shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
IssuerCompanies LawCo-IssuerCICS. LLCMaplesFS LimitedDelaware Limited Liability Company Act
Locations 3
Cayman IslandsDelaware225 West Washington Street, Suite 2200. Chicago. IL 60606
Text Analysis
- Tone
- Professional
- Purpose
- To provide general information about the Issuer and Co-Issuer, including their structure, purpose, and key personnel.
- Significance
- This document outlines the foundational details of the Issuer and Co-Issuer, which are special purpose companies established for issuing securities and managing collateral.
File Info
- File Name
- EFTA01365554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.550802
- DOJ Source
- View on DOJ