| 31901 |
EFTA01376125.txt |
Definitions related to Collateral Obligations and Notes |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms related to collateral... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071999 |
gemini-2.0-flash-001 |
| 31902 |
EFTA01376126.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial and legal terms related to a collateralized loan obligation... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31903 |
EFTA01376127.txt |
Definitions: Market Value, Maturity Date, Measurement Date, Moody's, Moody's Adjusted Rating Factor |
|
none |
none |
December 20, 2020 |
other |
dataset_10 |
|
This document defines financial terms such as 'Market Value,' 'Maturity Date,' 'Measurement... |
Financial transactions/money flow |
— |
DB-SDNY-0072001 |
gemini-2.0-flash-001 |
| 31904 |
EFTA01376128.txt |
Moody's Rating Definitions |
|
none |
none |
None |
other |
dataset_10 |
|
The document defines various Moody's rating terms related to debt obligations, including Moody's... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31905 |
EFTA01376129.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to Moody's ratings and collateral obligations. It... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31906 |
EFTA01376130.txt |
Moody's Recovery Amount and Rate Definitions |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This legal document defines 'Moody's Recovery Amount' and 'Moody's Recovery Rate' for different... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072006 |
gemini-2.0-flash-001 |
| 31907 |
EFTA01376131.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to notes, obligations, and ratios within a legal... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072009 |
gemini-2.0-flash-001 |
| 31908 |
EFTA01376132.txt |
Definitions related to securities and financial terms |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms used within an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072010 |
gemini-2.0-flash-001 |
| 31909 |
EFTA01376133.txt |
Ramp-Up Period Criteria, Rating, Rating Agency, Rating Confirmation, Record Date, Reference Banks, Reference Entity, Reference Instrument, Reference Obligation, Regulation S, Regulation S Global Notes, Requisite Noteholders, Revolving Loan, Rule 144A, Rule 144A Global Notes, S&P |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various financial and legal terms related to securities, debt obligations,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072012 |
gemini-2.0-flash-001 |
| 31910 |
EFTA01376134.txt |
S&P CDO Monitor Test |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines terms related to the S&P CDO Monitor Test, which is used to assess the... |
Financial transactions/money flow |
— |
DB-SDNY-0072013, SDNY_GM_00218197 |
gemini-2.0-flash-001 |
| 31911 |
EFTA01376135.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial terms related to asset classes, collateral obligations, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072014, SDNY_GM_00218198 |
gemini-2.0-flash-001 |
| 31912 |
EFTA01376136.txt |
S&P Rating Criteria for Collateral Obligations |
|
none |
none |
2001-08-01 |
other |
dataset_10 |
|
This document defines the criteria used by S&P to rate various types of collateral obligations,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072016, SDNY_GM_00218200 |
gemini-2.0-flash-001 |
| 31913 |
EFTA01376137.txt |
Structured Finance Obligation Definitions |
|
none |
none |
2001 |
legal filing |
dataset_10 |
|
This document provides definitions for various financial instruments including Structured... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072017, SDNY_GM_00218201 |
gemini-2.0-flash-001 |
| 31914 |
EFTA01376138.txt |
Index of Defined Terms |
|
none |
none |
None |
Offering Circular |
dataset_10 |
|
This document is an index of defined terms used in an Offering Circular. It lists various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31915 |
EFTA01376139.txt |
None |
|
none |
none |
None |
index |
dataset_10 |
|
This document is an index or glossary of financial terms, likely part of a larger legal or... |
|
— |
DB-SDNY-0072023
SDNY_GM_00218207 |
gemini-2.0-flash-001 |
| 31916 |
EFTA01376140.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an index or glossary of financial terms. It appears to be part of a larger... |
|
— |
None |
gemini-2.0-flash-001 |
| 31917 |
EFTA01376141.txt |
Principal Offices and Legal Advisors |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists the principal offices and legal advisors for Clear Lake CLO, Ltd. and Clear... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0072026 |
gemini-2.0-flash-001 |
| 31918 |
EFTA01376142.txt |
Clear Lake CLO, Ltd. Clear Lake CLO, Corp. Offering Circular |
|
none |
none |
2007-01-17 |
offering circular |
dataset_10 |
|
This document is an offering circular for various classes of notes issued by Clear Lake CLO,... |
Financial transactions/money flow |
— |
DB-SDNY-0072027 |
gemini-2.0-flash-001 |
| 31919 |
EFTA01376143.txt |
URGENT!!! Need to close accounts ASAP - please prioritize today |
Chris Harvey |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Chris Harvey instructs Kimberly Hart to urgently close several deposit accounts at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0072028 |
gemini-2.0-flash-001 |
| 31920 |
EFTA01376144.txt |
None |
Kimberly Hart |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
Kimberly Hart from Deutsche Bank Trust Company Americas requests the immediate closing of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31921 |
EFTA01376145.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential cover sheet referencing Deutsche Bank Securities Inc and a... |
|
— |
DB-SDNY-0072030, SDNY_GM_00218214 |
gemini-2.0-flash-001 |
| 31922 |
EFTA01376146.txt |
Epstein, Jeffrey E. has been changed to an Inactive Prospect in DB Force |
Relational Junction |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
This email notifies Stewart Oldfield that Jeffrey Epstein's status in DB Force has been changed... |
Financial transactions/money flowBusiness dealings |
stewart.oldfield@db.com |
DB-SDNY-0072033 |
gemini-2.0-flash-001 |
| 31923 |
EFTA01376147.txt |
RE: Urgent Request [CI |
Robert Frohlich [robert.frohlich@db.comj |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Robert Frohlich sends Donna Kerrigan financial data related to Southern Financial in response to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan Idonna.kerrigan@db.comj |
DB-SDNY-0072034 |
gemini-2.0-flash-001 |
| 31924 |
EFTA01376148.txt |
Southern Financial Revenues and CBV |
Donna |
none |
none |
2018 |
email |
dataset_10 |
|
Donna requests Rob to retrieve Southern Financial Revenues and CBV data by product and month,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rob |
DB-SDNY-0072035, SDNY_GM_00218219 |
gemini-2.0-flash-001 |
| 31925 |
EFTA01376149.txt |
2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-08-01 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with Mort, Inc... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin <bradley.gillin@dlicorn>, Stewart... |
GCIS#487266, GCIS#499760 |
gemini-2.0-flash-001 |
| 31926 |
EFTA01376150.txt |
KYC Verification |
Vijay Sawant |
none |
none |
2017-08 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests confirmation of material changes on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072041 |
gemini-2.0-flash-001 |
| 31927 |
EFTA01376151.txt |
TABLE OF CONTENTS |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is the table of contents for a legal filing related to ING IM CLO 2011-1. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072045, SDNY_GM_00218229 |
gemini-2.0-flash-001 |
| 31928 |
EFTA01376152.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is a table of contents for a legal filing related to ING IM CLO 2011-1. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072046 |
gemini-2.0-flash-001 |
| 31929 |
EFTA01376153.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for a legal agreement concerning investment management and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072048, SDNY_GM_00218232 |
gemini-2.0-flash-001 |
| 31930 |
EFTA01376154.txt |
INDENTURE |
|
none |
none |
2011-06-22 |
indenture |
dataset_10 |
|
This document is an indenture agreement between ING IM CLO 2011-1, LTD., ING IM CLO 2011-1 LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072049 |
gemini-2.0-flash-001 |
| 31931 |
EFTA01376155.txt |
Indenture Definitions |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key terms used in an Indenture agreement for LNG IM CLO 2011-1. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072050 |
gemini-2.0-flash-001 |
| 31932 |
EFTA01376156.txt |
Definitions related to Accredited Investor, Act, Additional Equity Issuance, etc. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key financial and legal terms related to securities, agreements, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072051, SDNY_GM_00218235 |
gemini-2.0-flash-001 |
| 31933 |
EFTA01376157.txt |
ING IM CLO 2011-1 Definitions |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document defines various financial and legal terms related to the ING IM CLO 2011-1,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00218238, DB-SDNY-0072054 |
gemini-2.0-flash-001 |
| 31934 |
EFTA01376158.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines financial terms and tests related to a Collateralized Loan Obligation... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072056 |
gemini-2.0-flash-001 |
| 31935 |
EFTA01376159.txt |
Definitions related to financial instruments and entities |
|
none |
none |
2011-06-22 |
legal filing |
dataset_10 |
|
This document provides definitions for key terms related to the ING IM CLO 2011-1 transaction,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072058 |
gemini-2.0-flash-001 |
| 31936 |
EFTA01376160.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial obligations and requirements related to a CLO (Collateralized... |
Financial transactions/money flow |
— |
DB-SDNY-0072063, SDNY_GM_00218247 |
gemini-2.0-flash-001 |
| 31937 |
EFTA01376161.txt |
Definitions of 'Defaulted Loaned Collateral Obligation' and 'Defaulted Obligation' |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines 'Defaulted Loaned Collateral Obligation' and 'Defaulted Obligation' within... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072066, SDNY_GM_00218250 |
gemini-2.0-flash-001 |
| 31938 |
EFTA01376162.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to a Collateralized Loan Obligation (CLO),... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072067 |
gemini-2.0-flash-001 |
| 31939 |
EFTA01376163.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to securities, assets, and legal compliance. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072068, SDNY_GM_00218252 |
gemini-2.0-flash-001 |
| 31940 |
EFTA01376164.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/litigationBusiness dealings |
— |
DB-SDNY-0072069 |
gemini-2.0-flash-001 |
| 31941 |
EFTA01376165.txt |
Definitions related to ING IM CLO 2011-1 |
|
none |
none |
2011-11-22 |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms related to the ING IM... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072071, SDNY_GM_00218255 |
gemini-2.0-flash-001 |
| 31942 |
EFTA01376166.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines various financial terms related to investments, loans, and securities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072073 |
gemini-2.0-flash-001 |
| 31943 |
EFTA01376167.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various financial and legal terms related to assets, compliance, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072075 |
gemini-2.0-flash-001 |
| 31944 |
EFTA01376168.txt |
Definitions related to a CLO |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document provides definitions for key terms used in a Collateralized Loan Obligation (CLO)... |
Financial transactions/money flowLegal matters/litigation |
— |
LNG IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 31945 |
EFTA01376169.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines financial terms related to the LNG IM CLO 2011-1, including the handling... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072080 |
gemini-2.0-flash-001 |
| 31946 |
EFTA01376170.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 IM CLO... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072081 |
gemini-2.0-flash-001 |
| 31947 |
EFTA01376171.txt |
Definitions related to LIBOR, Loan, Securities, etc. |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines key financial and legal terms related to a collateralized loan obligation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072082 |
gemini-2.0-flash-001 |
| 31948 |
EFTA01376172.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines financial terms and conditions related to Collateral Obligations for ING... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072083 |
gemini-2.0-flash-001 |
| 31949 |
EFTA01376173.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2013-06 |
legal filing |
dataset_10 |
|
This document defines various terms related to a Collateralized Loan Obligation (CLO)... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072084, SDNY_GM_00218268 |
gemini-2.0-flash-001 |
| 31950 |
EFTA01376174.txt |
Definition of 'Outstanding' and 'Overcollateralization Ratio' |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms 'Outstanding' in relation to securities and preferred shares,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072086 |
gemini-2.0-flash-001 |
| 31951 |
EFTA01376175.txt |
ING IM CLO 2011-1 Definitions |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document provides definitions for various financial terms related to ING IM CLO 2011-1,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072087 |
gemini-2.0-flash-001 |
| 31952 |
EFTA01376176.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-0072089 |
gemini-2.0-flash-001 |
| 31953 |
EFTA01376177.txt |
Definitions related to financial instruments |
|
none |
none |
2011-02-24 |
legal filing |
dataset_10 |
|
This document defines various financial terms related to debt obligations, redemption, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072094 |
gemini-2.0-flash-001 |
| 31954 |
EFTA01376178.txt |
Reinvestment Agreement, Reinvestment Period, Reinvestment Requirements, Relevant Jurisdiction, Replacement Notes, Required Redemption Percentage, Restricted Trading Condition, Revolving Credit Facility |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines several financial and legal terms related to a collateralized loan... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072095 |
gemini-2.0-flash-001 |
| 31955 |
EFTA01376179.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document defines financial and legal terms related to an investment, specifically focusing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072100 |
gemini-2.0-flash-001 |
| 31956 |
EFTA01376180.txt |
Definitions related to financial instruments and agreements |
|
none |
none |
2011-2014 |
legal filing |
dataset_10 |
|
This document provides definitions for financial terms related to collateralized loan... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072102 |
gemini-2.0-flash-001 |
| 31957 |
EFTA01376181.txt |
Weighted Average Moody's Rating Factor |
|
none |
none |
September 2014 |
other |
dataset_10 |
|
This document defines financial terms related to collateralized loan obligations, specifically... |
Financial transactions/money flow |
— |
DB-SDNY-0072103 |
gemini-2.0-flash-001 |
| 31958 |
EFTA01376182.txt |
Assumptions as to Collateral Obligations, Etc. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document section outlines the assumptions used for calculating scheduled distributions,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072104, SDNY_GM_00218288 |
gemini-2.0-flash-001 |
| 31959 |
EFTA01376183.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the calculation methods and assumptions used for determining financial... |
Financial transactions/money flow |
— |
DB-SDNY-0072105 |
gemini-2.0-flash-001 |
| 31960 |
EFTA01376184.txt |
The Securities |
|
none |
none |
2021-06-22 |
legal filing |
dataset_10 |
|
This document details the forms, amounts, interest rates, and maturities of various classes of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072107 |
gemini-2.0-flash-001 |
| 31961 |
EFTA01376185.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document details the terms of securities issued by LNG IM CLO 2011-1, including interest... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072108 |
gemini-2.0-flash-001 |
| 31962 |
EFTA01376186.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the terms and conditions for holding and transferring securities,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072109 |
gemini-2.0-flash-001 |
| 31963 |
EFTA01376187.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This legal document describes the process for authenticating, delivering, registering,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072110 |
gemini-2.0-flash-001 |
| 31964 |
EFTA01376188.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-0072111 |
gemini-2.0-flash-001 |
| 31965 |
EFTA01376189.txt |
Definitive Securities Transfer and Exchange |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for transferring and exchanging beneficial interests in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072114 |
gemini-2.0-flash-001 |
| 31966 |
EFTA01376190.txt |
Transfer of a Beneficial Interest in a Definitive Security |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for transferring and exchanging beneficial interests in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072115 |
gemini-2.0-flash-001 |
| 31967 |
EFTA01376191.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
Legal Filing |
dataset_10 |
|
This document outlines the terms and conditions for the purchase and transfer of securities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072118 |
gemini-2.0-flash-001 |
| 31968 |
EFTA01376192.txt |
Securities Offering |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the purchase of securities, emphasizing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072119 |
gemini-2.0-flash-001 |
| 31969 |
EFTA01376193.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/litigation |
— |
DB-SDNY-0072120 |
gemini-2.0-flash-001 |
| 31970 |
EFTA01376194.txt |
Transfer restrictions and representations |
|
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/litigation |
— |
DB-SDNY-0072121 |
gemini-2.0-flash-001 |
| 31971 |
EFTA01376195.txt |
Payments in Respect of the Securities; Rights Reserved |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the payment structure for rated and subordinated notes, outlining interest... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072125 |
gemini-2.0-flash-001 |
| 31972 |
EFTA01376196.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document outlines the payment procedures for securities, including wire transfers, checks,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072126 |
gemini-2.0-flash-001 |
| 31973 |
EFTA01376197.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for payments on securities, including tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072127 |
gemini-2.0-flash-001 |
| 31974 |
EFTA01376198.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is a legal indenture outlining the terms and conditions for securities, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072128 |
gemini-2.0-flash-001 |
| 31975 |
EFTA01376199.txt |
LNG IM CLO 2011-1 |
|
suspicious |
possible |
2011 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the sale of securities and the issuance of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072130 |
gemini-2.0-flash-001 |
| 31976 |
EFTA01376200.txt |
Preferred Shares, Additional Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions precedent for the authentication and delivery of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072133 |
gemini-2.0-flash-001 |
| 31977 |
EFTA01376201.txt |
Security for Notes |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the conditions for securing notes, including the filing of a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072134 |
gemini-2.0-flash-001 |
| 31978 |
EFTA01376202.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 |
| 31979 |
EFTA01376203.txt |
Pledged Collateral Obligations |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document describes the procedures for purchasing, delivering, and maintaining pledged... |
Financial transactions/money flowLegal matters/litigation |
— |
ING IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 31980 |
EFTA01376204.txt |
Satisfaction and Discharge of Indenture |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document section details the conditions for the satisfaction and discharge of an Indenture,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31981 |
EFTA01376205.txt |
ARTICLE V REMEDIES Section 5.1. Events of Default. |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines the events that constitute a default under the Indenture for LNG IM CLO... |
Legal matters/litigationFinancial transactions/money flow |
— |
LNG IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 31982 |
EFTA01376206.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustee in the event of default or... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072145 |
gemini-2.0-flash-001 |
| 31983 |
EFTA01376207.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This legal document outlines the restrictions on the Trustee's ability to initiate bankruptcy... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072147 |
gemini-2.0-flash-001 |
| 31984 |
EFTA01376208.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document outlines the conditions under which the Trustee can sell or liquidate Collateral... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072148 |
gemini-2.0-flash-001 |
| 31985 |
EFTA01376209.txt |
ING IM CLO 2011-1 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for handling events of default and liquidation within the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072149 |
gemini-2.0-flash-001 |
| 31986 |
EFTA01376210.txt |
Restoration of Rights and Remedies |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the rights and remedies available to the Trustee and Holders under the... |
Legal matters/litigationFinancial transactions/money flow |
— |
ING IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 31987 |
EFTA01376211.txt |
Sale of Collateral |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the legal provisions governing the sale of collateral by a Trustee,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072153, SDNY_GM_00218337 |
gemini-2.0-flash-001 |
| 31988 |
EFTA01376212.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is a legal filing related to LNG IM CLO 2011-1, outlining the rights and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072154 |
gemini-2.0-flash-001 |
| 31989 |
EFTA01376213.txt |
ARTICLE VI THE TRUSTEE Section 6.1. Certain Duties and Responsibilities. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the duties and responsibilities of the Trustee under the Indenture,... |
Legal matters/litigationBusiness dealings |
— |
ING IM CLO 2011-1 |
gemini-2.0-flash-001 |
| 31990 |
EFTA01376214.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This legal document defines the Trustee's responsibilities, rights, and limitations within the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0072157 |
gemini-2.0-flash-001 |
| 31991 |
EFTA01376215.txt |
ING IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of the ING IM CLO 2011-1 indenture, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072159 |
gemini-2.0-flash-001 |
| 31992 |
EFTA01376216.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document is part of a legal filing related to LNG IM CLO 2011-1 and outlines the roles and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072160 |
gemini-2.0-flash-001 |
| 31993 |
EFTA01376217.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document details the requirements and procedures for the Trustee of the LNG IM CLO 2011-1,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072162 |
gemini-2.0-flash-001 |
| 31994 |
EFTA01376218.txt |
Trustee Resignation, Removal, and Appointment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the procedures for the resignation, removal, and appointment of a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072163 |
gemini-2.0-flash-001 |
| 31995 |
EFTA01376219.txt |
Merger, Conversion Consolidation or Succession to Business of Trustee; Co-Trustees |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document details the procedures for trustee succession in cases of merger,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0072164 |
gemini-2.0-flash-001 |
| 31996 |
EFTA01376220.txt |
Trustee duties and obligations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the duties and obligations of the Trustee and co-trustee, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072165, SDNY_GM_00218349 |
gemini-2.0-flash-001 |
| 31997 |
EFTA01376221.txt |
Section 6.15. Fiduciary for Holders Only; Agent for Other Secured Parties. |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This legal document defines the Trustee's role as a fiduciary for the Holders and an agent for... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072166 |
gemini-2.0-flash-001 |
| 31998 |
EFTA01376222.txt |
Financing Statements, continuation statements, instruments of further assurance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of the Issuer and Trustee in securing the rights and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072170 |
gemini-2.0-flash-001 |
| 31999 |
EFTA01376223.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines restrictions on the Issuer and Co-Issuer regarding indebtedness,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072172, SDNY_GM_00218356 |
gemini-2.0-flash-001 |
| 32000 |
EFTA01376224.txt |
LNG IM CLO 2011-1 |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document defines the role and responsibilities of the Calculation Agent for Floating Rate... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072176 |
gemini-2.0-flash-001 |