EFTA01386868.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
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Date
February 2018
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines the 'Minimum Diversity Score Test' and explains how to calculate the 'Diversity Score' for Collateral Obligations. It outlines the formulas and components used in the calculation, including Average Principal Balance, Obligor Principal Balance, Equivalent Unit Score, Aggregate Sector Equivalent Unit Score, and Sector Diversity Score.
Metadata
Subject
SCHEDULE IX - MINIMUM DIVERSITY SCORE TEST
Sender
Recipients
Document ID
DB-SDNY-0088767
Date
February 2018
Relationships 3
Entity 1RelationshipEntity 2Description
Collateral Obligations Financial Diversity Score Covenant Diversity Score of the Collateral Obligations must be greater than or equal to the Diversity Score Covenant.
Obligor Financial Collateral Obligations Obligor issues Collateral Obligations.
Borrower Financial Lenders, Investors, other creditors Sale Proceeds or unscheduled principal proceeds are distributed to the Lenders, the Investors or the other creditors of the Borrower in accordance with the Priority of Payments
Notable Quotes 2
"Minimum Diversity Score Test" is a test satisfied on any date of determination if the Diversity Score of the Collateral Obligations as of such date is greater than or equal to the "Diversity Score Covenant" in the Applicable Matrix Case.
"Diversity Score" is calculated by summing each of the Sector Diversity Scores which are calculated as follows and rounding the result up to the nearest whole number (provided that no Defaulted Obligations shall be included in the calculation of the Sector Diversity Score or any component thereof)
Financial Information
Assets:
  • Collateral Obligations
  • Obligor Principal Balance
  • Sale Proceeds
  • unscheduled principal proceeds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
RIN IIAlpha Group Capital LLCMoody's
Text Analysis
Tone
Professional
Purpose
To define and explain the 'Minimum Diversity Score Test' and related calculations for Collateral Obligations.
Significance
This document outlines the methodology for calculating the Diversity Score, a key metric for assessing the risk and diversification of Collateral Obligations.
File Info
File Name
EFTA01386868.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.681331
DOJ Source
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