Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides background information on the individuals working at JCM (Jackson Creek Management) and summarizes certain provisions of the Collateral Management Agreement. It lists the prior work experience and education of several key employees at JCM.
Metadata
- Subject
- Collateral Management Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071952
- Date
- —
Relationships 28
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Barger | employment | Corners Capital Management | Mr. Barger was responsible for the aerospace, chemical, metal and mining, oil and gas and utility industries at Corners Capital Management. |
| Mr. Barger | employment | ING Capital Advisors | Mr. Barger was a Vice President at ING Capital Advisors. |
| Mr. Barger | employment | SunAmerica Inc. | Mr. Barger served as a Managing Director at SunAmerica Inc. |
| Jonathan S. David | employment | JCM | Jonathan S. David is a Senior Vice President of JCM. |
| Jonathan S. David | employment | Far East National Bank | Jonathan S. David was a corporate banking officer at Far East National Bank. |
| Jonathan S. David | employment | City National Bank | Jonathan S. David was a corporate banking officer at City National Bank. |
| Jonathan S. David | employment | Four Corners Capital Management | Jonathan S. David was a Senior Vice President and Senior Portfolio Manager at Four Corners Capital Management. |
| Jonathan S. David | employment | 1NG Capital Advisors | Jonathan S. David was a Vice President at 1NG Capital Advisors. |
| Alyssa M. Tabora | employment | JCM | Alyssa M. Tabora is a Senior Vice President and Chief Compliance Officer of JCM. |
| Alyssa M. Tabora | employment | TCW | Alyssa M. Tabora was a Vice President at TCW. |
| Jeremy C Johnson | employment | JCM | Jeremy C Johnson joined JCM as an Associate in 2006. |
| Jeremy C Johnson | employment | RS1vI EquiCo | Jeremy C Johnson worked as a senior analyst at RS1vI EquiCo. |
| Jeremy C Johnson | employment | Morgan Stanley | Jeremy C Johnson was a financial advisor for Morgan Stanley. |
| David I McLean-Armour | employment | JCM | David I McLean-Armour joined JCM as an Associate in 2005. |
| David I McLean-Armour | employment | Alta Group. LLC | David I McLean-Armour worked as an analyst at Alta Group. LLC. |
| David I McLean-Armour | employment | Sterling Johnston Capital Management. L.P. | David I McLean-Armour worked as an analyst at Sterling Johnston Capital Management. L.P. |
| David I McLean-Armour | employment | Turner Broadcasting System, Inc. | David I McLean-Armour was an analyst at Turner Broadcasting System, Inc. |
| Swill Pradhan | employment | JCM | Swill Pradhan joined JCM as an Associate in 2006. |
| Swill Pradhan | employment | Banc of America Securities | Swill Pradhan worked as a summer associate in the Technology Investment Banking division of Banc of America Securities. |
| Swill Pradhan | employment | Marin Partners/KMS Investments | Swill Pradhan was an analyst at Marin Partners/KMS Investments. |
| Swill Pradhan | employment | iRise Inc. | Swill Pradhan worked for iRise Inc. |
| Swill Pradhan | employment | ValiCert. Inc. | Swill Pradhan worked for ValiCert. Inc. |
| Swill Pradhan | employment | Ernst & Young. LLP | Swill Pradhan worked for Ernst & Young. LLP |
| Katie D. Bun | employment | JCM | Katie D. Bun joined JCM in 2005 as an analyst. |
| Katie D. Bun | employment | Citicorp Investment Services | Katie D. Bun was at Citicorp Investment Services. |
| Katie D. Bun | internship | Oppenheimer & Company | Katie D. Bun held internships at Oppenheimer & Company. |
| Katie D. Bun | internship | Merrill Lynch | Katie D. Bun held internships at Merrill Lynch. |
| Katie D. Bun | internship | Sony Pictures Entertainment | Katie D. Bun held internships at Sony Pictures Entertainment. |
Financial Information
Amounts:$800 million$500 million$200 millionS1.0 billion
Transactions:
- leveraged bank loans
- fixed income investments
- senior secured loans
- CDO structuring
- high yield cash flow COOS
- potential investments
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 7
Organizations 32
Corners Capital ManagementING Capital AdvisorsSunAmerica Inc.JCMFar East National BankCity National BankFour Corners Capital Management1NG Capital AdvisorsTCWRS1vI EquiCoMorgan StanleyAlta Group. LLCSterling Johnston Capital Management. L.P.Turner Broadcasting System, Inc.Banc of America SecuritiesMarin Partners/KMS InvestmentsiRise Inc.ValiCert. Inc.Ernst & Young. LLPCiticorp Investment ServicesOppenheimer & CompanyMerrill LynchSony Pictures EntertainmentTexas A&M UniversityStanford UniversityUniversity of Southern CaliforniaCalifornia State UniversityUniversity of CaliforniaUniversity of California, Santa CruzTufts UniversityUniversity of California, BerkeleyUniversity of California, Los Angeles
Financial Entities 9
Far East National BankCity National BankING Capital Advisors1NG Capital AdvisorsMorgan StanleyBanc of America SecuritiesCiticorp Investment ServicesOppenheimer & CompanyMerrill Lynch
Text Analysis
- Tone
- Professional
- Purpose
- To provide background information on the individuals involved in JCM and to summarize certain provisions of the Collateral Management Agreement.
- Significance
- This document provides context on the individuals involved in JCM and their prior experience, as well as a summary of the Collateral Management Agreement.
File Info
- File Name
- EFTA01376096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.479911
- DOJ Source
- View on DOJ