Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document introduces the team leaders and portfolio managers of the ING Senior Loan Group, detailing their roles, responsibilities, and professional backgrounds. It highlights their experience in managing various portfolios and their expertise in different sectors.
Metadata
- Subject
- Team Leaders and Portfolio Management
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0072312
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mare Boatwright | Employment | ING Senior Loan Group | Vice President, Portfolio Manager, Team Leader |
| Mark F. Haak | Employment | ING Senior Loan Group | Vice President, Portfolio Manager, Team Leader |
| Charles LeMieux | Employment | ING Senior Loan Group | Senior Vice President, Portfolio Manager, Team Leader |
| Michel Prince | Employment | DIG Senior Loan Group | Senior Vice President, Portfolio Manager, Team Leader |
Financial Information
Amounts:$1 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 24
ING Senior Loan GroupING Investment ManagementProvidence CapitalAndes Industries, Inc.VillagePhone, LLCKatten, Muchin & ZavisING Prime Rate TrustING Senior Loan Collective TrustNonvest BankBank OneNonvest FinancialMarquette UniversityUniversity of Notre DameErnst & WhinneyING Senior Income FundING Floating Rate FundING (L) Flex - Senior Loans SICAVRabobank InternationalThe Fuji BankUniversite de Toulouse Paul-SabatierUniversity of ChicagoWheaton CollegeHarvard Business SchoolUniversity of Arizona
Locations 6
Minneapolis, MinnesotaChicago, IllinoisPhoenix, ArizonaMilwaukee, WisconsinToulouseChicago
Financial Entities 13
ING Investment Management CLO IVPhoenix CLO IPhoenix CLO IIPhoenix CLO IIIING Prime Rate TrustING Senior Loan Collective TrustING Senior Income FundING Floating Rate FundING Investment Management CLO IING Investment Management CLO IIING (L) Flex - Senior Loans SICAVRabobank InternationalThe Fuji Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the team leaders and portfolio managers in the ING Senior Loan Group.
- Significance
- This document outlines the roles and responsibilities of key personnel within the ING Senior Loan Group, providing insight into their expertise and experience.
File Info
- File Name
- EFTA01376306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.876613
- DOJ Source
- View on DOJ