EFTA Document EFTA01365637
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
Summary
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
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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