| 22601 |
EFTA01365335.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. focusing on US derivatives. It... |
Financial transactions/money flow |
— |
DB-SDNY-0056039 |
gemini-2.0-flash-001 |
| 22602 |
EFTA01365336.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. comparing the performance of equity... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0056041 |
gemini-2.0-flash-001 |
| 22603 |
EFTA01365337.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a US Derivatives Spotlight report from December 3, 2013, analyzing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0056042 |
gemini-2.0-flash-001 |
| 22604 |
EFTA01365338.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the risk-adjusted returns... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0056044, SDNY_GM_00202228 |
gemini-2.0-flash-001 |
| 22605 |
EFTA01365339.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the annualized returns... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0056045 |
gemini-2.0-flash-001 |
| 22606 |
EFTA01365340.txt |
US Derivatives Spotlight: Understanding volatility, rate, and dividend yield risks for long-dated calls |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a US Derivatives Spotlight report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0056046 |
gemini-2.0-flash-001 |
| 22607 |
EFTA01365341.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a derivatives spotlight report from December 3, 2013, presenting simulated... |
Financial transactions/money flow |
— |
EFTA01365341 |
gemini-2.0-flash-001 |
| 22608 |
EFTA01365342.txt |
US Derivatives Spotlight - Rho- interest rate sensitivity |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. discussing the concept of 'rho' in... |
Financial transactions/money flow |
— |
DB-SDNY-0056048 |
gemini-2.0-flash-001 |
| 22609 |
EFTA01365343.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a US Derivatives Spotlight report from December 3, 2013, analyzing the... |
Financial transactions/money flow |
— |
DB-SDNY-0056049, SDNY_GM_00202233 |
gemini-2.0-flash-001 |
| 22610 |
EFTA01365344.txt |
US Derivatives Spotlight: Relative magnitude of risks |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a derivatives spotlight report from Deutsche Bank Securities Inc. It analyzes... |
Financial transactions/money flow |
— |
DB-SDNY-0056050, SDNY_GM_00202234 |
gemini-2.0-flash-001 |
| 22611 |
EFTA01365345.txt |
Appendix A: Backtest Results |
Deutsche Bank Secutities Inc. |
none |
none |
Dec-02 to Sep-13 |
report |
dataset_10 |
|
This document is an appendix containing backtest results comparing the performance of equity... |
Financial transactions/money flow |
— |
DB-SDNY-0056051 |
gemini-2.0-flash-001 |
| 22612 |
EFTA01365346.txt |
Comparing performance under rising and falling markets' Equity vs. various 36M call option stiategifn |
|
none |
none |
Deo-02 to Sep-13 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. comparing the performance of equity... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0056052, SDNY_GM_00202236 |
gemini-2.0-flash-001 |
| 22613 |
EFTA01365347.txt |
US Derivatives Spotlight |
|
none |
none |
2013-12-03 |
report |
dataset_10 |
|
This document is a US Derivatives Spotlight report from Deutsche Bank Securities Inc. It... |
Financial transactions/money flow |
— |
DB-SDNY-0056053 |
gemini-2.0-flash-001 |
| 22614 |
EFTA01365348.txt |
Re: Next wee |
Stewart Oldfield |
none |
none |
2014-11-08 |
email |
dataset_10 |
|
This email exchange involves Paul Morris, Jeffrey E., Daniel Sabba, and Stewart Oldfield... |
Communications/correspondenceBusiness dealings |
Paul Morris, Daniel sabba, Stewart oldfield |
DB-SDNY-0056058 |
gemini-2.0-flash-001 |
| 22615 |
EFTA01365349.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing document identifiers and... |
|
— |
DB-SDNY-0056059, SDNY GM_00202243 |
gemini-2.0-flash-001 |
| 22616 |
EFTA01365351.txt |
FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) |
Daniel Sabba |
suspicious |
none |
2016-11-16 |
email |
dataset_10 |
|
This email chain discusses a high-risk KYC request for Southern Financial, LLC, and the internal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
CRDS ID: 1007406812 |
gemini-2.0-flash-001 |
| 22617 |
EFTA01365352.txt |
FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: |
Vahe Stepanian |
suspicious |
none |
2016-11-14 |
email |
dataset_10 |
|
This email chain discusses a 'High Risk KYC Request' for Southern Financial, LLC. Michael... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens, Daniel Sabba |
DB-SDNY-0056063 |
gemini-2.0-flash-001 |
| 22618 |
EFTA01365353.txt |
KYC Review for Southern Financial, LLC |
|
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank requests information from Vahe regarding Southern Financial, LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe |
1007406812 |
gemini-2.0-flash-001 |
| 22619 |
EFTA01365354.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a client due diligence questionnaire focusing on source of funds, source of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0056065
SDNY_GM_00202249 |
gemini-2.0-flash-001 |
| 22620 |
EFTA01365355.txt |
None |
Michael Valencia |
none |
none |
None |
other |
dataset_10 |
|
This document is a KYC outreach request from Michael Valencia of DB to a client, seeking... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056066, SDNY_GM_00202250 |
gemini-2.0-flash-001 |
| 22621 |
EFTA01365356.txt |
Re: Next week [C] |
Paul Norris |
none |
none |
2014-11-09 |
email |
dataset_10 |
|
This email exchange confirms a meeting between Paul Norris and Stewart Oldfield to discuss... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0056068 |
gemini-2.0-flash-001 |
| 22622 |
EFTA01365357.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice. It prohibits... |
|
— |
DB-SDNY-0056070 |
gemini-2.0-flash-001 |
| 22623 |
EFTA01365360.txt |
Re: Next week ICI |
jeffrey E ljeevacationgginail.comi |
none |
none |
2014-11-08 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting regarding "ICI". Participants include Jeffrey E,... |
Communications/correspondenceBusiness dealings |
Daniel Sabba, Stewart Oldfield, Paul Moths, Paid Morris |
DB-SDNY-0056074 |
gemini-2.0-flash-001 |
| 22624 |
EFTA01365361.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains a confidentiality notice and a request to destroy the communication and... |
|
— |
DB-SDNY-0056075 |
gemini-2.0-flash-001 |
| 22625 |
EFTA01365362.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for an indenture agreement related to ING IM CLO 2011-1. It... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 22626 |
EFTA01365363.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is a legal indenture for ING IM CLO 2011-1, outlining the rights and... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0056078 |
gemini-2.0-flash-001 |
| 22627 |
EFTA01365364.txt |
Table of Contents - Sections 8-14 |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document is a table of contents for sections 8 through 14 of a legal document pertaining to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056079 |
gemini-2.0-flash-001 |
| 22628 |
EFTA01365365.txt |
ING IM CLO 2011-1 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for a legal agreement related to ING IM CLO 2011-1, a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056080 |
gemini-2.0-flash-001 |
| 22629 |
EFTA01365366.txt |
ING IM CLO 2011-1 Indenture |
|
none |
none |
2011-06-22 |
indenture |
dataset_10 |
|
This document is an indenture agreement dated June 22, 2011, between ING IM CLO 2011-1, LTD.,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 22630 |
EFTA01365367.txt |
Indenture Definitions |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms used within an Indenture agreement related to LNG IM CLO 2011-1.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056082 |
gemini-2.0-flash-001 |
| 22631 |
EFTA01365368.txt |
Definitions related to Securities Act |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms used within a legal... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056083 |
gemini-2.0-flash-001 |
| 22632 |
EFTA01365369.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines terms related to the LNG IM CLO 2011-1, including definitions for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056084 |
gemini-2.0-flash-001 |
| 22633 |
EFTA01365370.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key financial terms related to Pledged Obligations and Collateral... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056085 |
gemini-2.0-flash-001 |
| 22634 |
EFTA01365371.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms related to the LNG IM CLO 2011-1, including financial... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056086 |
gemini-2.0-flash-001 |
| 22635 |
EFTA01365372.txt |
Definitions related to a CLO |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various terms related to a Collateralized Loan Obligation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 22636 |
EFTA01365373.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
Legal Document |
dataset_10 |
|
This document provides definitions for various terms related to the LNG IM CLO 2011-1, a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056088, SDNY GM_00202272 |
gemini-2.0-flash-001 |
| 22637 |
EFTA01365374.txt |
Definitions related to Class D Interest Coverage Test, Class D Note, Class D Overcollateralization Test, Clearing Agency, Clearing Corporation, Clearing Corporation Security, Clearstream, Closing Date, Closing Date Interest Deposit, Code, Co-Issued Securities, Co-Issuer, Co-Issuers, Collateral, Collateral Administration Agreement |
|
none |
none |
2011-06-22 |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms related to a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056090, SDNY GM_00202274 |
gemini-2.0-flash-001 |
| 22638 |
EFTA01365375.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms related to a Collateralized Loan Obligation (CLO) agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056091 |
gemini-2.0-flash-001 |
| 22639 |
EFTA01365376.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines various financial terms and conditions related to collateral obligations,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056092 |
gemini-2.0-flash-001 |
| 22640 |
EFTA01365377.txt |
Concentration Limits |
|
none |
none |
2011 |
document |
dataset_10 |
|
The document defines the concentration limits for the Issuer's commitment to purchase Collateral... |
Financial transactions/money flow |
— |
SDNY GM_00202277
DB-SDNY-0056093 |
gemini-2.0-flash-001 |
| 22641 |
EFTA01365378.txt |
Counterparty Ratings |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial terms related to a Collateral Loan Obligation (CLO), including... |
Financial transactions/money flow |
— |
DB-SDNY-0056096 |
gemini-2.0-flash-001 |
| 22642 |
EFTA01365379.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms related to collateral obligations, credit risk, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056097 |
gemini-2.0-flash-001 |
| 22643 |
EFTA01365380.txt |
Definition of "Defaulted Loaned Collateral Obligation" and "Defaulted Obligation" |
|
none |
none |
2011 |
Legal Document |
dataset_10 |
|
This document defines "Defaulted Loaned Collateral Obligation" and "Defaulted Obligation" for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056098 |
gemini-2.0-flash-001 |
| 22644 |
EFTA01365381.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to securities and assets, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056100 |
gemini-2.0-flash-001 |
| 22645 |
EFTA01365382.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to bankruptcy proceedings, specifically focusing on 'Debtor'... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056101 |
gemini-2.0-flash-001 |
| 22646 |
EFTA01365383.txt |
Collateral Obligation Definitions |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines various financial terms related to Collateral Loan Obligations (CLOs),... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056102 |
gemini-2.0-flash-001 |
| 22647 |
EFTA01365384.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document specifies acceptable investment types, such as demand and time deposits,... |
Financial transactions/money flow |
— |
DB-SDNY-0056104 |
gemini-2.0-flash-001 |
| 22648 |
EFTA01365385.txt |
Definitions related to Collateral Obligations and Securities |
|
none |
none |
1974 |
legal filing |
dataset_10 |
|
This document defines various terms related to collateral obligations, securities, and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056106, SDNY GM_00202290 |
gemini-2.0-flash-001 |
| 22649 |
EFTA01365386.txt |
None |
|
none |
none |
1934 |
legal filing |
dataset_10 |
|
This document defines financial and legal terms related to a financial agreement, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056107, SDNY GM_00202291 |
gemini-2.0-flash-001 |
| 22650 |
EFTA01365387.txt |
Fiscal Agency Agreement and related definitions |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms related to a Fiscal Agency Agreement, including the roles of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056108, SDNY GM_00202292 |
gemini-2.0-flash-001 |
| 22651 |
EFTA01365388.txt |
Definitions related to Hedge Counterparties and other financial terms |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines key financial and legal terms, particularly those related to hedge... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056109, SDNY GM_00202293 |
gemini-2.0-flash-001 |
| 22652 |
EFTA01365389.txt |
Definitions related to financial terms |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines various financial and legal terms related to a collateralized loan... |
Financial transactions/money flowLegal matters/litigation |
— |
LNG IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 22653 |
EFTA01365390.txt |
Interest Coverage Test |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to interest payments, collateral obligations, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056111 |
gemini-2.0-flash-001 |
| 22654 |
EFTA01365391.txt |
Investment Management Agreement Definitions |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms related to an Investment Management Agreement between ING... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056113, SDNY GM_00202297 |
gemini-2.0-flash-001 |
| 22655 |
EFTA01365392.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and conditions related to collateral obligations, market value... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056115 |
gemini-2.0-flash-001 |
| 22656 |
EFTA01365393.txt |
Overcollateralization Ratio |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines terms related to securities, preferred shares, and the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056118 |
gemini-2.0-flash-001 |
| 22657 |
EFTA01365394.txt |
Definitions related to Collateral Obligations |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines various terms related to collateral obligations, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056119 |
gemini-2.0-flash-001 |
| 22658 |
EFTA01365395.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines financial terms related to a Collateralized Loan Obligation (CLO)... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056121 |
gemini-2.0-flash-001 |
| 22659 |
EFTA01365396.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document defines financial terms related to a Collateralized Loan Obligation (CLO) named... |
Financial transactions/money flow |
— |
DB-SDNY-0056122 |
gemini-2.0-flash-001 |
| 22660 |
EFTA01365397.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines 'Principal Proceeds' within the context of a financial agreement,... |
Financial transactions/money flow |
— |
DB-SDNY-0056123 |
gemini-2.0-flash-001 |
| 22661 |
EFTA01365398.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms related to the LNG IM CLO 2011-1 transaction, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056124 |
gemini-2.0-flash-001 |
| 22662 |
EFTA01365399.txt |
Definitions related to a Qualified Institutional Investor Private Placement Exemption |
|
none |
none |
2011-08-17 |
legal filing |
dataset_10 |
|
This document defines financial terms related to a Qualified Institutional Investor Private... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056125 |
gemini-2.0-flash-001 |
| 22663 |
EFTA01365400.txt |
Definitions related to financial instruments and agreements |
|
none |
none |
2011-02-24 |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms related to a debt... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056126, SDNY GM_00202310 |
gemini-2.0-flash-001 |
| 22664 |
EFTA01365401.txt |
Reinvestment Agreement, Reinvestment Period, Reinvestment Requirements, Relevant Jurisdiction, Replacement Notes, Required Redemption Percentage, Restricted Trading Condition, Revolving Credit Facility |
|
none |
none |
2011 |
legal document |
dataset_10 |
|
This document defines several financial terms related to a reinvestment agreement, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056127 |
gemini-2.0-flash-001 |
| 22665 |
EFTA01365402.txt |
Definitions related to Securities Lending and Financial Instruments |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document defines key terms related to securities lending, financial instruments, and the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056130, SDNY GM_00202314 |
gemini-2.0-flash-001 |
| 22666 |
EFTA01365403.txt |
Definitions related to financial securities |
|
none |
none |
2021 |
legal filing |
dataset_10 |
|
This document defines various financial terms related to an indenture for ING IM CLO 2011-1,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056131 |
gemini-2.0-flash-001 |
| 22667 |
EFTA01365404.txt |
Definitions related to investment returns and tax events |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document defines financial terms such as 'Target Return' and 'Tax Event' within the context... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056132 |
gemini-2.0-flash-001 |
| 22668 |
EFTA01365405.txt |
Temporary Global Security, Transaction Documents, Transaction Party, Transfer Agent, Transfer Certificate, Trust Officer, Trustee, UCC, Uncertificated Security, Underlying Instrument, Unfunded Amount, Uninvested Proceeds |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document provides definitions for various terms used in a legal agreement, likely related... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056133 |
gemini-2.0-flash-001 |
| 22669 |
EFTA01365406.txt |
Definitions related to financial instruments |
|
none |
none |
2011-12 |
legal filing |
dataset_10 |
|
This document provides definitions for various terms used in a financial agreement, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056134, SDNY GM_00202318 |
gemini-2.0-flash-001 |
| 22670 |
EFTA01365407.txt |
Definitions related to Weighted Averages and Rating Factors |
|
none |
none |
September 2014 |
other |
dataset_10 |
|
This document provides definitions for financial terms such as "Weighted Average Moody's Rating... |
Financial transactions/money flow |
— |
DB-SDNY-0056135 |
gemini-2.0-flash-001 |
| 22671 |
EFTA01365408.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the calculations and distribution rules for a Collateralized Loan... |
Financial transactions/money flow |
— |
DB-SDNY-0056137, SDNY GM_00202321 |
gemini-2.0-flash-001 |
| 22672 |
EFTA01365409.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
other |
dataset_10 |
|
The document describes the rules for reinvestment of principal proceeds and the acquisition of... |
Financial transactions/money flow |
— |
DB-SDNY-0056138 |
gemini-2.0-flash-001 |
| 22673 |
EFTA01365410.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document describes the terms and conditions for the issuance and redemption of securities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056140 |
gemini-2.0-flash-001 |
| 22674 |
EFTA01365411.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the procedures for authenticating, delivering, registering, transferring,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056142 |
gemini-2.0-flash-001 |
| 22675 |
EFTA01365412.txt |
Securities Exchange |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for transferring and exchanging securities, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056143 |
gemini-2.0-flash-001 |
| 22676 |
EFTA01365413.txt |
Transfer and Exchange of Securities |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the transfer and exchange restrictions for securities, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056144 |
gemini-2.0-flash-001 |
| 22677 |
EFTA01365414.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions for transferring ERISA Limited Securities, Global... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056145 |
gemini-2.0-flash-001 |
| 22678 |
EFTA01365415.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the procedures for transferring and exchanging beneficial interests in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056147 |
gemini-2.0-flash-001 |
| 22679 |
EFTA01365416.txt |
Indenture Registrar Instructions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for the Indenture Registrar to manage the exchange and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 22680 |
EFTA01365417.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document details the transfer certificate and purchaser requirements for a Rule 144A Global... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056150 |
gemini-2.0-flash-001 |
| 22681 |
EFTA01365418.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for a purchaser investing in securities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056151 |
gemini-2.0-flash-001 |
| 22682 |
EFTA01365419.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the purchase and sale of securities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056152 |
gemini-2.0-flash-001 |
| 22683 |
EFTA01365420.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the purchase and transfer of securities,... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0056153, SDNY GM_00202337 |
gemini-2.0-flash-001 |
| 22684 |
EFTA01365421.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for the purchase and sale of securities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056154 |
gemini-2.0-flash-001 |
| 22685 |
EFTA01365422.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document describes the payment procedures for securities, including wire transfers,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056158, SDNY GM_00202342 |
gemini-2.0-flash-001 |
| 22686 |
EFTA01365423.txt |
ING IM CLO 2011-1 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for payments on securities issued by ING IM CLO... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056159, SDNY GM_00202343 |
gemini-2.0-flash-001 |
| 22687 |
EFTA01365424.txt |
ING IM CLO 2011-1 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the procedures for transferring Global Securities and Definitive... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056161, SDNY GM_00202345 |
gemini-2.0-flash-001 |
| 22688 |
EFTA01365425.txt |
Additional Securities |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the conditions under which the Issuer can issue additional securities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056162, SDNY GM_00202346 |
gemini-2.0-flash-001 |
| 22689 |
EFTA01365426.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the conditions under which ING IM CLO 2011-1 can issue additional... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056163 |
gemini-2.0-flash-001 |
| 22690 |
EFTA01365427.txt |
Preferred Shares, Additional Securities Closing Date |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the conditions precedent for the authentication and delivery of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056165 |
gemini-2.0-flash-001 |
| 22691 |
EFTA01365428.txt |
Security for Notes |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This legal document outlines the conditions for issuing securities, including the requirement... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056166 |
gemini-2.0-flash-001 |
| 22692 |
EFTA01365429.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the conditions for releasing pledged collateral obligations within the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056167, SDNY GM_00202351 |
gemini-2.0-flash-001 |
| 22693 |
EFTA01365430.txt |
Additional Securities Issuance and Effective Date Conditions |
|
none |
none |
2011-11-22 |
legal filing |
dataset_10 |
|
This document outlines the conditions required for the issuance of additional securities and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
LNG IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 22694 |
EFTA01365431.txt |
Pledged Collateral Obligations |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of the Issuer, Investment Manager, and Trustee in... |
Financial transactions/money flowLegal matters/litigation |
— |
ING IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 22695 |
EFTA01365432.txt |
LNG IM CLO 2011-1 Indenture |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is an indenture that establishes the security interests in collateral for a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0056170 |
gemini-2.0-flash-001 |
| 22696 |
EFTA01365433.txt |
Satisfaction and Discharge of Indenture |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions for the satisfaction and discharge of an Indenture,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056171 |
gemini-2.0-flash-001 |
| 22697 |
EFTA01365434.txt |
Indenture Discharge |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions for the satisfaction and discharge of an indenture,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056172, SDNY GM_00202356 |
gemini-2.0-flash-001 |
| 22698 |
EFTA01365435.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of the Trustee, Issuer, and Paying Agent regarding... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0056173 |
gemini-2.0-flash-001 |
| 22699 |
EFTA01365436.txt |
Acceleration of Maturity; Rescission and Annulment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for accelerating the maturity of notes and rescinding such... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0056175 |
gemini-2.0-flash-001 |
| 22700 |
EFTA01365437.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and responsibilities of the Trustee in the event of... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0056177, SDNY GM_00202361 |
gemini-2.0-flash-001 |