EFTA01386848.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the order of priority for payments from Interest Proceeds and Principal Proceeds to various parties, including lenders, agents, and shareholders. It details the specific amounts and expenses to be paid in a defined sequence.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0088734, SDNY_GM_00234918
Date
February 2018
Relationships 10
Entity 1RelationshipEntity 2Description
Senior Lenders financial Senior Base Interest Amount Senior Lenders receive Senior Base Interest Amount
Senior Lenders financial Senior Additional Payment Amount Senior Lenders receive Senior Additional Payment Amount
Mezzanine Lenders financial Mezzanine Base Interest Amount Mezzanine Lenders receive Mezzanine Base Interest Amount
Mezzanine Lenders financial Mezzanine Additional Payment Amount Mezzanine Lenders receive Mezzanine Additional Payment Amount
Senior Lenders financial Senior Additional Interest Amount Senior Lenders receive Senior Additional Interest Amount
Mezzanine Lenders financial Mezzanine Additional Interest Amount Mezzanine Lenders receive Mezzanine Additional Interest Amount
Security Agent business Portfolio Administrator Both receive payments on a pari passu basis
Facility Agent business Issuer Administrator Both receive payments on a pari passu basis
Issuer Administrator business directors of the Issuer Directors of the Issuer receive payments on a pari passu basis with the Issuer Administrator
PS Issuing and Paying Agent financial Preferred Shareholders PS Issuing and Paying Agent distributes to the Preferred Shareholders
Financial Information
Transactions:
  • Payment of legal and facility set-up fees
  • Payment of taxes
  • Payment of indemnity
  • Payment of Senior Base Interest Amount
  • Payment of Senior Additional Payment Amount
  • Payment of Mezzanine Base Interest Amount
  • Payment of Mezzanine Additional Payment Amount
  • Payment of Senior Additional Interest Amount
  • Payment of Mezzanine Additional Interest Amount
  • Payment of Advisory Fees
  • Payment of Issuer Organizational Expenses
  • Distribution to Preferred Shareholders
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 11
RIN IIAlpha Group Capital LLCSenior LendersMezzanine LendersSecurity AgentPortfolio AdministratorFacility AgentIssuer AdministratorIssuerPS Issuing and Paying AgentPreferred Shareholders
Text Analysis
Tone
Professional
Purpose
To outline the order of priority for payments from Interest Proceeds and Principal Proceeds.
Significance
This document details the payment hierarchy for various parties involved in a financial agreement.
File Info
File Name
EFTA01386848.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.478540
DOJ Source
View on DOJ