Skip to main content
Skip to content
Case File
efta-01365637DOJ Data Set 10Other

EFTA01365637

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365637
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PRINCIPAL OFFICE OF THE ISSUER PRINCIPAL OFFICE OF THE CO-ISSUER ING IM CLO 2011-1, Ltd. PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands ING IM CLO 2011-1 LLC do CICS, LLC 225 West Washington Street Suite 2200 Chicago, Illinois 60606 TRUSTEE, FISCAL AGENT, PRINCIPAL PAYING AGENT AND INDENTURE REGISTRAR The Bank of New York Mellon Trust Company, National Association 601 Travis Street, 16 Floor Houston, Texas 77002 ADMINISTRATOR AND SHARE REGISTRAR MaplesFS Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands LISTING AGENT (for any Securities listed on the Irish Stock Exchange) Maples and Calder 75 St. Stephen's Green Dublin 2, Ireland LEGAL ADVISORS To the Co4ssuers and the Initial Purchaser As to United States Law Cleary Gottlieb Steen & Hamilton LLP 2000 Pennsylvania Avenue, N.W. Washington, D.C. 20006.1801 To the Issuer As to Cayman Islands Law Maples and Calder PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056442 CONFIDENTIAL SDNY_GM_00202626 EFTA01365637

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.