EFTA01376274.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-06-15
Document Type
Offering Memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an offering memorandum for ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC, detailing the terms and conditions for the issuance of various classes of notes and preferred shares. It outlines the involved parties, the structure of the offering, and important disclaimers regarding the securities' registration and guarantees.
Metadata
Subject
ING IM CLO 2011-1, Ltd. ING IM CLO 2011-1 LLC
Sender
Recipients
Document ID
Date
2011-06-15
Relationships 3
Entity 1RelationshipEntity 2Description
ING IM CLO 2011-1, Ltd. Investment Manager ING Alternative Asset Management LLC ING Alternative Asset Management LLC will act as investment manager for the Issuer (ING IM CLO 2011-1, Ltd.).
ING IM CLO 2011-1, Ltd. Trustee The Bank of New York Mellon Trust Company, National Association The Bank of New York Mellon Trust Company, National Association, as trustee for the Indenture between the Co-Issuers.
Securities Initial Purchaser Credit Suisse Securities (USA) LLC The Securities are offered, subject to prior sale, when, as and if delivered to and accepted by Credit Suisse Securities (USA) LLC (the 'Initial Purchaser').
Notable Quotes 2
PLEDGED ASSETS OF THE ISSUER ARE THE SOLE SOURCE OF PAYMENTS ON THE SECURITIES. THE SECURITIES DO NOT REPRESENT AN INTEREST IN OR OBLIGATION OF, AND ARE NOT INSURED OR GUARANTEED BY, THE INVESTMENT MANAGER, THE INITIAL PURCHASER, THE TRUSTEE OR ANY OF THEIR RESPECTIVE AFFILIATES.
THIS DOCUMENT IS CONSIDERED AN ADVERTISEMENT FOR PURPOSES OF APPLICABLE MEASURES IMPLEMENTING THE PROSPECTUS DIRECTIVE. A PROSPECTUS PREPARED PURSUANT TO THE PROSPECTUS DIRECTIVE WILL BE PUBLISHED, WHICH MAY BE OBTAINED FROM THE ISSUER.
Financial Information
Amounts:U.S.$260,000,000U.S.$38,000,000U.S.$34,000,000U.S.$20,000,000U.S.$16,500,000U.S.$4,220,000$0.01
Assets:
  • leveraged bank loans
Transactions:
  • Issuance of Class A-1 Floating Rate Notes Due 2021
  • Issuance of Class A-2 Floating Rate Notes Due 2021
  • Issuance of Class B Deferrable Floating Rate Notes Due 2021
  • Issuance of Class C Deferrable Floating Rate Notes Due 2021
  • Issuance of Class D Deferrable Floating Rate Notes Due 2021
  • Issuance of Subordinated Notes Due 2021
  • Issuance of preferred shares of $0.01 par value per share
Legal Compliance
  • The Securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), OR ANY STATE SECURITIES LAWS, and none of the Issuer, the Co-Issuer OR THE POOL OF COLLATERAL is or will be registered under the United States Investment Company Act of 1940, as amended (the "Investment Company Act"), in reliance on the exemption provided by Section 3(c)(7) thereof.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 9
ING IM CLO 2011-1, Ltd.ING IM CLO 2011-1 LLCING Alternative Asset Management LLCThe Bank of New York Mellon Trust Company, National AssociationCredit Suisse Securities (USA) LLCCredit SuisseThe Depository Trust Company (DTC)Moody'sS&P
Locations 2
United StatesNew York
Financial Entities 2
The Bank of New York Mellon Trust Company, National AssociationCredit Suisse Securities (USA) LLC
Text Analysis
Tone
Professional
Purpose
To provide an offering memorandum for the issuance of various classes of notes and preferred shares by ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC.
Significance
This document outlines the terms and conditions for a significant financial offering, including the types of securities being offered, the involved parties, and the associated risks.
File Info
File Name
EFTA01376274.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.930200
DOJ Source
View on DOJ