EFTA01376067.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020
Document Type
Offering Circular
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a summary of terms for an offering circular related to Clear Lake CLO, Ltd. It details the different classes of notes being issued, the involved parties, and the ratings required for the securities.
Metadata
Subject
Summary of Terms - Clear Lake CLO, Ltd.
Sender
Recipients
Document ID
DB-SDNY-0071900, SDNY_GM_00218084
Date
2020
Relationships 4
Entity 1RelationshipEntity 2Description
Clear Lake CLO, Ltd. Co-Issuers Clear Lake CLO, Corp. Entities co-issuing Senior Notes
Clear Lake CLO, Ltd. Collateral Manager Jefferies Capital Management, Inc. Jefferies manages the collateral for Clear Lake CLO
Clear Lake CLO, Ltd. Trustee and Collateral Administrator Wells Fargo Bank, National Association Wells Fargo acts as trustee and collateral administrator
Clear Lake CLO, Ltd. Initial Purchaser and Placement Agent Citigroup Global Markets Inc. Citigroup is the initial purchaser and placement agent
Financial Information
Amounts:U.S. $343,000,000U.S. $21.500.000U.S. $27,000,000U.S. $20,000,000U.S. $15,500,000U.S. $36,750,000
Transactions:
  • Issuance of Class A-I Floating Rate Senior Notes
  • Issuance of Class A-2 Floating Rate Senior Notes
  • Issuance of Class B Floating Rate Deferrable Senior Subordinate Notes
  • Issuance of Class C Floating Rate Deferrable Senior Subordinate Notes
  • Issuance of Class D Floating Rate Deferrable Subordinate Notes
  • Issuance of Income Notes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 7
Clear Lake CLO, Ltd.Clear Lake CLO, Corp.Jefferies Capital Management, Inc.Wells Fargo Bank, National AssociationCitigroup Global Markets Inc.Moody'sStandard & Poor's
Locations 2
Cayman IslandsDelaware
Financial Entities 2
Wells Fargo Bank, National AssociationCitigroup Global Markets Inc.
Text Analysis
Tone
Professional
Purpose
To provide a summary of terms for an offering circular related to Clear Lake CLO, Ltd.
Significance
This document outlines the key financial details and parties involved in the issuance of various classes of notes.
File Info
File Name
EFTA01376067.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.932828
DOJ Source
View on DOJ