Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines financial obligations and requirements related to a CLO (Collateralized Loan Obligation). It specifies minimum and maximum portfolio principal balances, defines controlling classes and parties, and provides the address for the Corporate Trust Office.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0072063, SDNY_GM_00218247
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trustee | Legal | Noteholders | Trustee provides notice to the Noteholders |
| Trustee | Legal | Fiscal Agent | Trustee provides notice to the Fiscal Agent |
| Trustee | Legal | Investment Manager | Trustee provides notice to the Investment Manager |
| Trustee | Legal | Hedge Counterparty | Trustee provides notice to the Hedge Counterparty |
| Trustee | Legal | Administrator | Trustee provides notice to the Administrator |
| Trustee | Legal | Issuer | Trustee provides notice to the Issuer |
Financial Information
Amounts:$100,000.000$50 million
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ING IM CLO 2011-1ING N CLO 2011-1
Locations 2
Houston, Texas601 Travis Street, 16'h Floor, Houston, Texas 77002
Text Analysis
- Tone
- Professional
- Purpose
- This document defines financial obligations and requirements related to a CLO (Collateralized Loan Obligation).
- Significance
- This document outlines the structure and requirements of a financial instrument, specifically a CLO, including definitions of controlling classes, parties, and minimum/maximum portfolio principal balances.
File Info
- File Name
- EFTA01376160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.006483
- DOJ Source
- View on DOJ