Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document specifies the acceptable methods of communication (mail, courier, fax, email) for various parties involved in a financial agreement, including the Trustee, Co-Issuers, Collateral Manager, Citigroup Global Markets Inc., and Rating Agencies. It lists addresses and contact information for official correspondence.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056647, SDNY GM_00202831
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CDO Trust Services—Clear Lake CLO, Ltd. | Business | Trustee | Trustee addressed to it at P.O. Box 98, Columbia, Maryland 21046 |
| Walkers SPV Limited | Business | Issuer | Issuer addressed to it at do Walkers SPV Limited, at Walker House, 87 Mary Street, Grand Cayman, KYI-9002, Cayman Islands, British West Indies |
| Puglisi & Associates | Business | Co-Issuer | Co-Issuer addressed to it at do Puglisi & Associates, 850 Library Avenue, Suite 204, Newark, Delaware, 19808 |
| Collateral Manager | Employment | Mark Senkpiel | Collateral Manager addressed to it at 11100 Santa Monica Boulevard, 1I Floor, Los Angeles, CA 90025, Attention: Mark Senkpiel |
| Citigroup Global Markets Inc. | Employment | Managing Director, Global Portfolio Solutions | Citigroup Global Markets Inc., 390 Greenwich Street, 4' Floor, New York, NY 10013, Facsimile Number: 212-723-8671, Attention: Managing Director, Global Portfolio Solutions |
| Moody's Investors Service, Inc. | Business | Rating Agency | Rating Agency addressed to it at Moody's Investors Service, Inc., 99 Church Street, New York, New York, 10007, Attention: CBO/CLO Monitoring |
| Standard & Poor's | Business | Rating Agency | Rating Agency addressed to it at Standard & Poor's, 55 Water Street, 41 Floor, New York, New York 10041-0003 |
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
People 2
Organizations 6
CDO Trust Services—Clear Lake CLO, Ltd.Walkers SPV LimitedPuglisi & AssociatesCitigroup Global Markets Inc.Moody's Investors Service, Inc.Standard & Poor's
Locations 7
Columbia, MarylandWalker House, 87 Mary Street, Grand Cayman, KYI-9002, Cayman Islands, British West Indies850 Library Avenue, Suite 204, Newark, Delaware, 1980811100 Santa Monica Boulevard, 1I Floor, Los Angeles, CA 90025390 Greenwich Street, 4' Floor, New York, NY 1001399 Church Street, New York, New York, 1000755 Water Street, 41 Floor, New York, New York 10041-0003
Text Analysis
- Tone
- Formal
- Purpose
- To define the methods of communication between parties involved in a financial agreement.
- Significance
- This document outlines the official communication channels for a complex financial transaction involving multiple entities.
File Info
- File Name
- EFTA01365687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.204203
- DOJ Source
- View on DOJ