Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document provides biographical information for Olivier Struben and Robert Wilson, who are both leaders within the ING Senior Loan Group. It details their educational backgrounds and previous work experience in the financial sector.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056348
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Olivier Struben | Employee | ING Investment Management Europe | Director, Portfolio Manager and Team Leader in the ING Senior Loan Group |
| Olivier Struben | Employee | Kas Bank N.V. | Worked for Kas Bank N.V. from 1997 until 1999 |
| Robert Wilson | Employee | INC Senior Loan Group | Senior Vice President, Portfolio Manager and Team Leader |
| Robert Wilson | Employee | Office of the Comptroller of the Currency | Associate National Bank Examiner |
| Robert Wilson | Employee | Bank of California | Vice President of Strategic Planning |
| Robert Wilson | Employee | Union Bank of California | Vice President with Union Bank of California's Corporate Banking Group |
| Robert Wilson | Employee | Bank of Hawaii | Served in a debt origination capacity |
| Olivier Struben | Colleague | Bucher | Responsible for establishing the Senior Loan Team Europe |
Financial Information
Amounts:Euro 16 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 3
Organizations 16
ING Senior Loan GroupING Investment Management EuropeKas Bank N.V.Dutch Stock ExchangeINC Senior Loan GroupING Investment Management CLO IIIING Investment Management CLO VU.S. pension planOffice of the Comptroller of the CurrencyNational Bank ExaminerBank of CaliforniaUnion Bank of CaliforniaCorporate Banking GroupBank of HawaiiUniversity of AmsterdamGolden Gate University
Locations 6
EuropeAmsterdamSan FranciscoCaliforniaPhoenixArizona
Financial Entities 4
Kas Bank N.V.Bank of CaliforniaUnion Bank of CaliforniaBank of Hawaii
Text Analysis
- Tone
- Informative
- Purpose
- To provide biographical information about Olivier Struben and Robert Wilson.
- Significance
- Provides background information on key personnel within ING Senior Loan Group.
File Info
- File Name
- EFTA01365567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.101810
- DOJ Source
- View on DOJ