Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists the principal offices, trustee, administrator, listing agent, and legal advisors for ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC. It provides contact information and roles of various entities involved.
Metadata
- Subject
- PRINCIPAL OFFICE OF THE ISSUER/CO-ISSUER
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056442
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ING IM CLO 2011-1, Ltd. | Co-Issuer | ING IM CLO 2011-1 LLC | ING IM CLO 2011-1 LLC is the co-issuer for ING IM CLO 2011-1, Ltd. |
| ING IM CLO 2011-1 LLC | Address | CICS, LLC | ING IM CLO 2011-1 LLC is located at CICS, LLC address. |
| The Bank of New York Mellon Trust Company, National Association | Trustee, Fiscal Agent, Principal Paying Agent and Indenture Registrar | ING IM CLO 2011-1, Ltd. | The Bank of New York Mellon Trust Company, National Association acts as Trustee, Fiscal Agent, Principal Paying Agent and Indenture Registrar for ING IM CLO 2011-1, Ltd. |
| MaplesFS Limited | Administrator and Share Registrar | ING IM CLO 2011-1, Ltd. | MaplesFS Limited acts as Administrator and Share Registrar for ING IM CLO 2011-1, Ltd. |
| Maples and Calder | Listing Agent | Irish Stock Exchange | Maples and Calder acts as Listing Agent for Securities listed on the Irish Stock Exchange. |
| Cleary Gottlieb Steen & Hamilton LLP | Legal Advisor | Co4ssuers and the Initial Purchaser | Cleary Gottlieb Steen & Hamilton LLP acts as Legal Advisor to the Co4ssuers and the Initial Purchaser as to United States Law. |
| Maples and Calder | Legal Advisor | Issuer | Maples and Calder acts as Legal Advisor to the Issuer as to Cayman Islands Law. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 7
ING IM CLO 2011-1, Ltd.ING IM CLO 2011-1 LLCCICS, LLCThe Bank of New York Mellon Trust Company, National AssociationMaplesFS LimitedMaples and CalderCleary Gottlieb Steen & Hamilton LLP
Locations 6
Grand Cayman, KY1-1102, Cayman IslandsChicago, IllinoisHouston, TexasDublin 2, IrelandWashington, D.C.Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Financial Entities 1
The Bank of New York Mellon Trust Company, National Association
Text Analysis
- Tone
- Formal
- Purpose
- To list the principal offices, trustee, administrator, listing agent, and legal advisors for ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC.
- Significance
- This document provides contact information and roles of various entities involved in the ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC.
File Info
- File Name
- EFTA01365637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.014078
- DOJ Source
- View on DOJ