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Back to data-set-09
EFTA00596126.txt
TXT
533.4 KB
JMail
Extracted Chars
546,127
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Trustee
Organization
Company
43 mentions
Issuer
Organization
Company
42 mentions
Moody's Investors Service
Organization
Company
39 mentions
Co-Issuers
Organization
Company
29 mentions
Collateral Manager
Organization
Company
25 mentions
Collateral Manager
Person
Enabler
21 mentions
Indenture
LegalCase
14 mentions
Euroclear Bank S.A/N.V.
Organization
FinancialInstitution
12 mentions
Clearstream Banking, societe anonyme
Organization
FinancialInstitution
11 mentions
Irish Stock Exchange
Organization
Company
10 mentions
The Depository Trust Company
Organization
Company
10 mentions
REDACTED-004
Organization
Company
9 mentions
Income Notes
FinancialTransaction
8 mentions
Collection Account
BankAccount
8 mentions
Cayman Islands
Location
8 mentions
Payment Account
BankAccount
7 mentions
Clear Lake CLO, Ltd.
Organization
Company
6 mentions
Investment Company Act of 1940
LegalCase
6 mentions
New York City
Location
6 mentions
United States
Location
GovernmentAgency
6 mentions
NCB Stockbrokers Limited
Organization
Company
5 mentions
Collateral Management Agreement
LegalCase
5 mentions
Noteholders
Person
Financier
5 mentions
Principal Collection Subaccount
BankAccount
4 mentions
Ramp-Up Account
BankAccount
4 mentions
The Issuer
Organization
Company
4 mentions
Regulation S Global Security
FinancialTransaction
4 mentions
Initial Purchaser
Organization
4 mentions
Revolving Reserve Account
BankAccount
4 mentions
Custodial Account
BankAccount
4 mentions
U.S. Securities Act of 1933
LegalCase
4 mentions
Trustee
Person
Enabler
4 mentions
The Collateral Management Agreement
Communication
3 mentions
The Independent Accountants
Organization
Company
3 mentions
Interest Collection Subaccount
BankAccount
3 mentions
Senior Notes
FinancialTransaction
3 mentions
Paying Agent
Organization
FinancialInstitution
3 mentions
Collateral Administration Agreement
LegalCase
3 mentions
Expense Reserve Account
BankAccount
3 mentions
Wells Fargo Bank, National Association
Organization
FinancialInstitution
3 mentions
Citigroup Global Markets Inc.
Organization
Company
3 mentions
Standard and Poor's
Organization
Company
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
REDACTED-001
Organization
ShellCompany
3 mentions
Walkers (Dubai) LLP
Organization
LawFirm
2 mentions
Synthetic Security Issuer Account
BankAccount
2 mentions
Irish Paying Agent
Organization
FinancialInstitution
2 mentions
Successor Entity
Organization
Company
2 mentions
Synthetic Security Counterparty
Organization
Company
2 mentions
The Initial Purchaser
Organization
FinancialInstitution
2 mentions
Relationships
50
Uniform Commercial Code
→
document
→
State of New York
"The Uniform Commercial Code as in effect from time to time in the State of New York"
Payment Account
→
financial
→
Trustee
"The trust account of the Trustee established pursuant to Section 10.3"
Issuer
→
document
→
Indenture
"make this Indenture a valid agreement of the Co-Issuers"
Cleary Gottlieb Steen & Hamilton LLP
→
legal
→
Co-Issuers
"An opinion of Cleary Gottlieb Steen & Hamilton LLP, New York, New York, special U.S. counsel to the Co-Issuers"
Walkers (Dubai) LLP
→
legal
→
The Issuer
"An opinion of Walkers, Cayman Islands counsel to the Issuer"
Kennedy Covington Lobdell & Hickman
→
legal
→
Trustee
"An opinion of Kennedy Covington Lobdell & Hickman, ., counsel to the Trustee"
Trustee
→
communication
→
Issuer
"The Trustee shall give written notice of the retention of the Collateral to the Issuer"
Trustee
→
communication
→
Collateral Manager
"The Trustee shall give written notice of the retention of the Collateral to the Issuer with a copy to the Co-Issuer and the Collateral Manager"
Trustee
→
communication
→
Noteholders
"The Trustee shall deliver to the Noteholders and the Collateral Manager a report stating the results of any determination"
Co-Issuers
→
communication
→
Moody's Investors Service
"The Co-Issuers shall give prompt notice of each resignation... by mailing written notice... to each Rating Agency"
Co-Issuers
→
communication
→
Collateral Manager
"The Co-Issuers shall give prompt notice... by mailing written notice... to the Collateral Manager"
Co-Issuers
→
communication
→
Holder
"The Co-Issuers shall give prompt notice... by mailing written notice... to each Noteholder"
Issuer
→
financial
→
Ramp-Up Account
"authorizing the deposit of (A) approximately $74,304,746 from the proceeds of the issuance of the Notes into the Ramp-Up Account"
Issuer
→
financial
→
Expense Reserve Account
"$10,397,500 from the proceeds of the issuance of the Notes into the Expense Reserve Account"
Issuer
→
financial
→
Revolving Reserve Account
"$1,419,371 from the proceeds of the issuance of the Notes into the Revolving Reserve Account"
Trustee
→
communication
→
Collateral Manager
"the Trustee shall transmit by mail to the Collateral Manager... notice of all Defaults"
Trustee
→
communication
→
Moody's Investors Service
"the Trustee shall transmit by mail to... each Rating Agency... notice of all Defaults"
Trustee
→
communication
→
Noteholders
"the Trustee shall transmit by mail to... each Noteholder... notice of all Defaults"
Trustee
→
communication
→
Irish Stock Exchange
"the Trustee shall transmit by mail to... the Irish Stock Exchange... notice of all Defaults"
Collateral Manager
→
other
→
Trustee
"the Collateral Manager may direct the Trustee to invest available Unscheduled Principal Payments"
Corporation Service Company
→
employment
→
Issuer
"The Issuer shall designate and appoint Corporation Service Company as its agent (the "Process Agent") in New York for service of all process"
Trustee
→
communication
→
Irish Paying Agent
"the Trustee will communicate to the Irish Paying Agent the Aggregate Principal Amount of each such Class"
Issuer
→
communication
→
Trustee
"the Issuer shall compile and provide or make available... to each Rating Agency, the Trustee, the Collateral Manager"
Issuer
→
communication
→
Collateral Manager
"the Issuer shall compile and provide or make available... to each Rating Agency, the Trustee, the Collateral Manager"
Trustee
→
communication
→
Issuer
"the Trustee shall... notify the Issuer, the Collateral Administrator and the Collateral Manager if the information contained in the Monthly Report doe"
Issuer
→
communication
→
Irish Stock Exchange
"shall deliver or make available... such Payment Date Report to the Trustee, the Collateral Manager, the Irish Stock Exchange"
Issuer
→
communication
→
Trustee
"the Issuer shall promptly notify the Trustee of such failure in writing"
Issuer
→
communication
→
Moody's Investors Service
"the Issuer shall provide each Rating Agency with (i) written notice of any amendment, modification, termination or assignment"
Wells Fargo Bank, National Association
→
employment
→
Clear Lake CLO, Ltd.
"Wells Fargo Bank, National Association, a national banking association, as trustee"
REDACTED-001
→
social
→
Clear Lake CLO, Ltd.
"the principal corporate trust office of the Trustee, currently located at... Attention: Corporate Trust Services—Clear Lake CLO, Ltd."
Collateral Manager
→
communication
→
Trustee
"the Collateral Manager shall designate in writing to the Trustee such Collateral Obligations"
Issuer
→
financial
→
Trustee
"The Issuer hereby Grants to the Trustee, for the benefit and security of the Noteholders, the Collateral Manager, the Collateral Administrator and the"
Noteholders
→
financial
→
Trustee
"The Issuer hereby Grants to the Trustee, for the benefit and security of the Noteholders"
Co-Issuer
→
employment
→
Class B Notes
"Class B Floating Rate Deferrable Senior Subordinate Notes issued by the Co-Issuers"
Co-Issuer
→
employment
→
Class C Notes
"Class C Floating Rate Deferrable Senior Subordinate Notes issued by the Co-Issuers"
Issuer
→
employment
→
Class D Notes
"Class D Floating Rate Deferrable Subordinate Notes issued by the Issuer"
Issuer
→
communication
→
Trustee
"notice by the Issuer (who will provide notice to the Trustee)"
Collateral Manager
→
communication
→
Issuer
"on one Business Day's notice to the Issuer and the Trustee, the Collateral Manager may elect a different row/column combination"
Collateral Manager
→
communication
→
Trustee
"on one Business Day's notice to the Issuer and the Trustee, the Collateral Manager may elect a different row/column combination"
REDACTED-001
→
other
→
REDACTED-002
"which the Issuer has certified to the Trustee in writing is a Form-Approved Synthetic Security"
Issuer
→
financial
→
Securities Intermediary
"causing the delivery of such Certificated Security or Instrument to the Securities Intermediary"
Citigroup Global Markets Inc.
→
employment
→
Placement Agency Agreement
"The agreement dated January 17, 2007 by and between the Issuer and the Placement Agent relating to the placement of the Income Notes"
Issuer
→
employment
→
Placement Agency Agreement
"The agreement dated January 17, 2007 by and between the Issuer and the Placement Agent"
Standard and Poor's
→
employment
→
The McGraw-Hill Companies, Inc.
"Standard & Poor's Ratings Services, a division of The McGraw-Hill Companies, Inc."
Collateral Manager
→
communication
→
Issuer
"the Collateral Manager determines that it can no longer invest in additional Collateral Obligations and so notifies the Issuer"
Collateral Manager
→
communication
→
Trustee
"the Collateral Manager determines that it can no longer invest in additional Collateral Obligations and so notifies the Issuer and the Trustee"
Co-Issuers
→
document
→
Aircraft Interior Purchase Agreement
"The agreement dated January 17, 2007 between the Co-Issuers and the Initial Purchaser"
Initial Purchaser
→
document
→
Aircraft Interior Purchase Agreement
"The agreement dated January 17, 2007 between the Co-Issuers and the Initial Purchaser"
Euroclear Bank S.A/N.V.
→
financial
→
The Depository Trust Company
"deposited with the Trustee as custodian for, and registered in the name of a nominee of, DTC, for the respective accounts of Euroclear and Clearstream"
Clearstream Banking, societe anonyme
→
financial
→
The Depository Trust Company
"deposited with the Trustee as custodian for, and registered in the name of a nominee of, DTC, for the respective accounts of Euroclear and Clearstream"
EFTA00596126.txt | Epstein File Explorer