Skip to main content
Skip to content
Case File
sd-10-EFTA01366349Dept. of JusticeOther

EFTA Document EFTA01366349

seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star Partners in 2014. We believe the combined team possesses the core characteristics of an ideal team for a special purpose acquisition corporation. This combined team is a mix of what we view to be successful dealmakers or operators. with experience across multiple deal types, including complicated special situations and as senior operators across a variety of businesses and industries, having

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366349
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star Partners in 2014. We believe the combined team possesses the core characteristics of an ideal team for a special purpose acquisition corporation. This combined team is a mix of what we view to be successful dealmakers or operators. with experience across multiple deal types, including complicated special situations and as senior operators across a variety of businesses and industries, having

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star Partners in 2014. We believe the combined team possesses the core characteristics of an ideal team for a special purpose acquisition corporation. This combined team is a mix of what we view to be successful dealmakers or operators. with experience across multiple deal types, including complicated special situations and as senior operators across a variety of businesses and industries, having completed more than 125 transactions collectively. This combined team has built a meaningful proprietary deal sourcing network in a wide range of industries and business lines that should allow us to source deals that other investors could not. Through these endeavors. this combined team has what we believe is a long standing track record of value creation, both as investors and for investors, across the gamut of private equity or direct public and private company investing. Our network and current affiliations across the team will allow us to lean heavily on an existing infrastructure of resources that will twig in due diligence, underwriting and ultimately structuring an acquisition. We may also leverage our network of third party advisors as needed. With respect to the foregoing examples, past performance by our management team or sponsor team is not a guarantee either (0 of success with respect to any business combination we may consummate or (ii) that we will be able to locate a suitable candidate for our initial business combination. Furthermore. in considering any past performance information contained herein, you should bear in mind that actual returns depend on. among other factors, future operating results, the value of the investments and market conditions at the time of disposition, any related transaction costs and the timing and manner of sale, all of which may differ from the assumptions on which the overall performance of any prior investments arc based. Business Strategy and Sourcing of Targets Our acquisition and value creation strategy will be to identify. acquire and, after our initial business combination, to build a company in an industry that complements the experience and expertise of our combined team. Our acquisition selection process will leverage their deep, broad and trusted network of industry, private equity sponsor and lending community relationships as well as their relationships with public and private companies at a board and management level, investment bankers, consultants, attorneys and accountants. We believe this should provide us with a breadth of business combination opportunities as well as opportunities for improving the target's business post-merger. Over the course of their careers, our combined team have developed a broad network of contacts and corporate relationships, which we intend to use to source merger targets which will not be subject to highly competitive auctions. Their capabilities include both deep and diverse strengths. as set forth in the diagrams below: 74 .< Dart and broad mlitronsnopt. toptaaantinat muibpSe ciummts and sources of deg km likalitittaiplataty deal •aa€adon, M&A and inwstong altbattne Extensor* finanno. dui structuring And operaang expanence. <amnia proacIne Oa 0ssaaratot and 0 ablation Ideal long•tenn pannere bi/ PE hrme en tst mg bar inns owner ,eatenrt t9 Pna$00 "Meta Doan and broad atilt re ropernse on wanting and operabnp Wen annanams out aria dast,titeta capstairrna Mote than t.26 coannintrel transactions among tea mad team t Robust management teem and } sponsor team consasting of Marano e") industry eascertives and investors Operate & Grow ,e *Utley to add 'gut chive Impermernent and murneke shanshnbart valaa pint-burenest cornbenatson I Snit to abut rumba egetanonal change and establian an cantunng business through organic and WtOteanat, growth Ability to as warble so urged post-business cumbetaboo, rmoussuing koparrn upteck http:/Atsmsec.gov/Archivas/edger/data/1 643953010121390015005425412015a2_globalparIncahtmr/27/2015 8:51:37 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057875 SONY GM_00204059 EFTA01366349

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainatsmsec.gov

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01447597

Forwarded by Nav Gupta/db/dbcom on 10/07/2014 17:08 From: vinit To: jeevacation@gmail.com, Cc: Paul Morris/c Nav Gupta Date: 09/07/2014 14:41 Subject: Re: Jeffrey - can we have a quick chat this am ? [C] classification: confidential Hi Jeffrey - looping in Nay and Paul. To recap: we will find a few funds, which we think have best performance characteristic and best fees for u. Loan Funds better than single loans as u don't need to bother booking single loans and servicing them. If

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

RPTID: mosol000

DOJ EFTA Data Set 10 document EFTA01299569

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377946

Page 10 2009 U.S. Dist. LEXIS 139535, * As for Epstein's non-privileged based objections, ["20] such as relevance, over breadth, over burdensomeness, and alleged HIPAA protection, said objections are also rejected. Rule 33 of the Federal Rules of Civil Procedure, allows any party to serve on any other party written interrogatories concerning matters within the scope of Federal Rule Civil Procedure 26(b). The scope of discovery under Rule 26(b) is broad: "[plarties may obtain discovery reg

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01354727

GLDUS125 Gerald Ford Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP such investments do not fall by a corresponding amount, the rate of return to Investors could be further reduced. Periods of deflation are often characterized by a tightening of money supply and credit, which could limit the amounts available to the Fund with which to make and/or leverage investments. and so limit the number and size of investments that the Fund may make and affect the rate o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394143

GLDUS1 29 OF Enterpnses equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a disqualifying event, the Gl

1p

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.