Skip to main content
Skip to content
Case File
sd-10-EFTA01369723Dept. of JusticeOther

EFTA Document EFTA01369723

OPaC Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") aszc.,„ $350 million chemicals-focused SHAG IPO Deutsche Bank Securities has acted as lead bookrunner for Quinpario Acquisition Corp. 2, the second SPAC sponsored by Quinpario Partners, LLC, a leading chemicals- focused private equity firm Key management Name Position Jeffry N. Quinn Chairman of the Board D. John Snwsal President and CEO Paul J. Berra VP. General Counsel Semis& A Craig Ivey VP - Operations Nadim Z Quresh

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369723
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

OPaC Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") aszc.,„ $350 million chemicals-focused SHAG IPO Deutsche Bank Securities has acted as lead bookrunner for Quinpario Acquisition Corp. 2, the second SPAC sponsored by Quinpario Partners, LLC, a leading chemicals- focused private equity firm Key management Name Position Jeffry N. Quinn Chairman of the Board D. John Snwsal President and CEO Paul J. Berra VP. General Counsel Semis& A Craig Ivey VP - Operations Nadim Z Quresh

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.
OPaC Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") aszc.,„ $350 million chemicals-focused SHAG IPO Deutsche Bank Securities has acted as lead bookrunner for Quinpario Acquisition Corp. 2, the second SPAC sponsored by Quinpario Partners, LLC, a leading chemicals- focused private equity firm Key management Name Position Jeffry N. Quinn Chairman of the Board D. John Snwsal President and CEO Paul J. Berra VP. General Counsel Semis& A Craig Ivey VP - Operations Nadim Z Qureshi VP and Chief Strategy Officer Deutsche Bank Corporate Banking Zi, Securities Summary IPO terms A=Cans. Pricing date: January 15. 2015 Transaction size: $350 million Securities offered: 35 million units - each consisting c4 1 share of common stock and 1 warrant (exercisable for 14 share of common Mock) Amount held in trust: Equal to 100% of offering proceeds Sponsor "at risk" $90 minioninvestment in warrants al $0.50 per Investment: warrant (direct purchase of 18.0mm warrants) Sponsor promote: Shares issued to sponsor at formation equivalent to 20.0% of common equity ownership posl - public raise DB Role: Lead Bookrunnee Investment highlights Vt Structure makes it an attractive business combination partner to target businesses Otters a target busness an alernatiye to the traditional initial putY}C offering through a merger or other business combination Intends to target businesses that operate in the specialty chemicals and performance materials industries Executive officers have deep knowledge of the chemicals if performance materials industries, experience in managing global businesses, and experience operating in a public-company environment Focus is primarily on acquiring companies valued between $500 vai million to 52 billion of enterprise value, with a potential for strong free-cash flow generation ..„...„ Source: Company data Quinpario Acquisition Corp. 2 overview I • Quinpario Acquisition Corp 2 ks a dank check company incorporated in July 2014. formed for the purpose of entering into a merger, share exchange. asset acquisition, stock purchase. recapitalization. reorganization or other similar business combination oath one or more target businesses • Management team is widely recognized and respected in the industry for its operating expertise and ability to consistently generate shareholder value • Management team intends to focus on acquiring companies that will increase stockholder value by growing revenue (through organic growth and acquisitions) and improving the efficiency of business operations of the acquired • Target business will not be limited to a particular industry, although the company intends to target businesses that operate in the specialty chemicals and performance materials industries • Experienced sponsor that has successfully utilized the SPAC structure to acquire Jason Industries, Inc. in June 2014. 11 months after its IPO Sponsor highlights Track Record Demonstrated Teamwork Industry Knowledge Expenence operating and gromng complex, global businesses Abilityto buid high performance organizations Strong track record of successfully managing public companies Awayto menage capital and complex cost structures Proficiency in strategy and MM Partners of ampule) were crmcse 10 the success of Soluba Solute was a muniipresed transformation. creating 8 global performance materials and specialty chemical =moony tmlocked and created shareholder valve. susnmatmg the 54.7 Paton sale to Eastman Cherncai Company Track record of delivenng shareholder value in numerous other sweetmeats Extensive experience in speedily chemicals and Performance matenals inch/Pees &rcng refationsive across the chemical value chain and the fruancial commonly 38 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062158 SDNY_GM_00208342 EFTA01369723

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refrefationsive

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01384069

KYC Print Page 4 of 12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint lames Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / 5514: 090-443348 Current Employer: Southern Financial LLC P

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417448

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha

44p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
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

KYC Print

DOJ EFTA Data Set 10 document EFTA01294896

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375636

Oliver Rothauser Director I Saks & Origination Institutional Wealth Partners #Positivelmpact Please be advised that, in connection with a potential investnwnt In GTIS (directly or indirectly), we IURSII Hill be treating you as IIII"histitutional account- as such temp is defined in FINRA Rule 4512(c$3) and as such we taped that you have total assets of S50 million or more, arc able to evaluate such transaction independently, without relying on any statements or views of DBSI, and will exerci

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.