Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the roles and experience of team leaders and portfolio managers within the ING Senior Loan Group. It details their responsibilities, previous employment, and educational backgrounds.
Metadata
- Subject
- Team Leaders and Portfolio Management
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056347, SDNY GM_00202531
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mare Boatwright | employment | ING Senior Loan Group | Vice President, Portfolio Manager, Team Leader |
| Mark F. Haak | employment | ING Senior Loan Group | Vice President, Portfolio Manager, Team Leader |
| Charles LeMieux | employment | ING Senior Loan Group | Senior Vice President, Portfolio Manager, Team Leader |
| Michel Prince | employment | ING Senior Loan Group | Senior Vice President, Portfolio Manager, Team Leader |
Financial Information
Amounts:$1 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 29
ING Senior Loan GroupING Investment Management CLO IVPhoenix CLO IPhoenix CLO IIPhoenix CLO IIIProvidence CapitalAndes Industries, Inc.VillagePhone, LLCHarvard Business SchoolKatten, Muchin & ZavisWheaton CollegeING Prime Rate TrustING Senior Loan Collective TrustNonvest BankBank OneNonvest FinancialMarquette UniversityUniversity of Notre DameErnst & WhinneyING Senior Income FundING Floating Rate FundING Investment Management CLO IING Investment Management CLO IIUniversity of ArizonaING (L) Flex - Senior Loans SICAVRabobank InternationalThe Fuji BankUniversite de Toulouse Paul-SabatierUniversity of Chicago
Locations 4
Minneapolis, MinnesotaChicago, IllinoisPhoenix, ArizonaMilwaukee, Wisconsin
Financial Entities 5
Rabobank InternationalThe Fuji BankNonvest BankBank OneNonvest Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the team leaders and portfolio managers in the ING Senior Loan Group.
- Significance
- This document provides background information on key personnel within the ING Senior Loan Group, outlining their roles, responsibilities, and experience.
File Info
- File Name
- EFTA01365566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.386876
- DOJ Source
- View on DOJ