Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists the principal offices and legal advisors for Clear Lake CLO, Ltd. and Clear Lake CLO, Corp. It provides contact information for key entities involved in the Clear Lake CLO.
Metadata
- Subject
- Principal Offices and Legal Advisors
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0072026
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clear Lake CLO, Ltd. | Registered Office | Walkers SPV Limited | Walkers SPV Limited is the registered office for Clear Lake CLO, Ltd. |
| Clear Lake CLO, Corp. | Registered Office | Puglisi & Associates | Puglisi & Associates is the registered office for Clear Lake CLO, Corp. |
| Wells Fargo Bank, National Association | Trustee, Paying Agent, Transfer Agent | Clear Lake CLO, Ltd. | Wells Fargo Bank, National Association acts as Trustee, Paying Agent, and Transfer Agent for Clear Lake CLO, Ltd. |
| NCB Stockbrokers Limited | Irish Paying and Irish Listing Agent | Clear Lake CLO, Ltd. | NCB Stockbrokers Limited acts as the Irish Paying and Irish Listing Agent for Clear Lake CLO, Ltd. |
| Jefferies Capital Management, Inc. | Collateral Manager | Clear Lake CLO, Ltd. | Jefferies Capital Management, Inc. acts as the Collateral Manager for Clear Lake CLO, Ltd. |
| Cleary Gottlieb Steen & Hamilton LLP | Legal Advisor | Clear Lake CLO, Ltd. | Cleary Gottlieb Steen & Hamilton LLP acts as legal advisor to the Co-Issuers and the Initial Purchaser and Placement Agent as to United States law. |
| Walkers | Legal Advisor | Clear Lake CLO, Ltd. | Walkers acts as legal advisor to the Issuer as to Cayman Islands law. |
| McDermott Will & Emery LLP | Legal Advisor | Jefferies Capital Management, Inc. | McDermott Will & Emery LLP acts as legal advisor to the Collateral Manager. |
Raw Analysis JSON
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Themes
Legal matters/litigationBusiness dealings
Organizations 10
Clear Lake CLO, Ltd.Walkers SPV LimitedClear Lake CLO, Corp.Puglisi & AssociatesWells Fargo Bank, National AssociationNCB Stockbrokers LimitedJefferies Capital Management, Inc.Cleary Gottlieb Steen & Hamilton LLPWalkersMcDermott Will & Emery LLP
Locations 18
Walker House87 Mary StreetGeorge Town KY1-9002Grand Cayman, Cayman Islands850 Library Avenue, Suite 204Newark, Delaware 197119062 Old Annapolis RoadColumbia, Maryland 210453 George's DockDublin I, Ireland11100 Santa Monica Boulevard, 11th FloorLos Angeles, CA 90025One Liberty PlazaNew York, NY 10006Grand Cayman KY1-9001Cayman Islands340 Madison AvenueNew York, New York 10017
Financial Entities 3
Wells Fargo Bank, National AssociationNCB Stockbrokers LimitedJefferies Capital Management, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To list the principal offices and legal advisors for Clear Lake CLO, Ltd. and Clear Lake CLO, Corp.
- Significance
- This document provides contact information for key entities involved in the Clear Lake CLO.
File Info
- File Name
- EFTA01376141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.102350
- DOJ Source
- View on DOJ