EFTA01376284.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011
Document Type
Offering Memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a summary of terms for an offering memorandum related to a CLO transaction. It outlines the different classes of notes and preferred shares being issued, the involved parties, and the collateral securing the securities.
Metadata
Subject
SUMMARY OF TERMS
Sender
Recipients
Document ID
DB-SDNY-0072276
Date
2011
Relationships 3
Entity 1RelationshipEntity 2Description
ING IM CLO 2011-1, Ltd. Issuer/Co-Issuer ING IM CLO 2011-1 LLC ING IM CLO 2011-1, Ltd. is the Issuer and ING IM CLO 2011-1 LLC is the Co-Issuer of the Senior Notes.
Credit Suisse Securities (USA) LLC Initial Purchaser Notes Credit Suisse Securities (USA) LLC is the Initial Purchaser of the Notes.
The Bank of New York Mellon Trust Company, National Association Trustee and Fiscal Agent Notes The Bank of New York Mellon Trust Company, National Association is the Trustee and Fiscal Agent for the Notes.
Financial Information
Amounts:260,000,00038,00034.000.00020,000.00016,500.0004,220,000
Assets:
  • Collateral Obligations
  • Preferred Shares
  • Class A-1 Notes
  • Class A-2 Notes
  • Class B Notes
  • Class C Notes
  • Class D Notes
  • Subordinated Notes
Transactions:
  • Issuance of Class A-1 Notes
  • Issuance of Class A-2 Notes
  • Issuance of Class B Notes
  • Issuance of Class C Notes
  • Issuance of Class D Notes
  • Issuance of Subordinated Notes
  • Issuance of Preferred Shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
ING IM CLO 2011-1, Ltd.ING IM CLO 2011-1 LLCCredit Suisse Securities (USA) LLCThe Bank of New York Mellon Trust Company, National Association
Locations 2
Cayman IslandsDelaware
Financial Entities 2
Credit Suisse Securities (USA) LLCThe Bank of New York Mellon Trust Company, National Association
Text Analysis
Tone
Professional
Purpose
To provide a summary of the terms of an offering memorandum for various classes of notes and preferred shares issued by ING IM CLO 2011-1, Ltd. and ING IM CLO 2011-1 LLC.
Significance
This document outlines the financial structure and key parties involved in a collateralized loan obligation (CLO) transaction.
File Info
File Name
EFTA01376284.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.135426
DOJ Source
View on DOJ