EFTA01376166.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document defines various financial terms related to investments, loans, and securities within the context of the ING IM CLO 2011-1. It specifies eligibility criteria and ratings for different types of investments.
Metadata
Subject
ING IM CLO 2011-1
Sender
Recipients
Document ID
DB-SDNY-0072073
Date
2011
Relationships 1
Entity 1RelationshipEntity 2Description
Investment Manager business Trustee Investment Manager gives notice to the Trustee regarding changes to the Eligible Loan Index.
Financial Information
Amounts:10O%
Assets:
  • off-shore money market funds
  • Eligible Investments
  • Eligible Loan Index
  • Eligible Principal Investments
  • Equity Kicker
  • Equity Security
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
Moody'sS&PCredit SuisseDeutsche BankGoldman Sachs/Loan Pricing CorporationBanc of America SecuritiesS&P/LSTAING IM CLO 2011-1
Text Analysis
Tone
Formal, legal
Purpose
To define terms related to investments and securities for the ING IM CLO 2011-1.
Significance
Defines key financial terms for a Collateralized Loan Obligation (CLO) document.
File Info
File Name
EFTA01376166.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.027275
DOJ Source
View on DOJ