EFTA01376179.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document defines financial and legal terms related to an investment, specifically focusing on aspects of a Collateralized Loan Obligation (CLO) structure. It includes definitions for terms like 'Target Return,' 'Tax Event,' and 'Tax Jurisdiction,' outlining specific financial and legal conditions.
Metadata
Subject
LNG IM CLO 2011-1
Sender
Recipients
Document ID
DB-SDNY-0072100
Date
2011
Relationships 2
Entity 1RelationshipEntity 2Description
Issuer Business Investment Manager The Investment Manager acts on behalf of the Issuer.
Tax Subsidiary Ownership Issuer Tax Subsidiary is wholly owned by the Issuer.
Financial Information
Amounts:13%$250,000$500,000
Assets:
  • Pledged Collateral Obligation
  • Equity Workout Securities
  • Collateral Obligations
Transactions:
  • Distributions on Collateral Obligations
  • Payments to Holders of Subordinated Securities
Public Knowledge
Context
This document defines financial terms, which are not generally public knowledge.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Moody'sS&PLNG IM CLO
Locations 9
U.S.non-U.S.Cayman IslandsBahamasBermudaIsle of ManJersey IslandsCuracaoChannel Islands
Text Analysis
Tone
Formal
Purpose
To define financial and legal terms related to an investment.
Significance
Defines key terms related to a collateralized loan obligation (CLO) structure.
File Info
File Name
EFTA01376179.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.549017
DOJ Source
View on DOJ