Skip to main content
Skip to content
Case File
sd-10-EFTA01378893Dept. of JusticeOther

EFTA Document EFTA01378893

GTIS Has Invested Across All Major Property Types With a Focus on Residential in the U.S. Following the Financial Crisis Since inception in 2005, GTIS has grown to 91 employees located across seven offices with $4.5 billion in gross assets under management spanning the U.S. and Brazil GTIS Global Investment Portfolio — Cumulative Equity Commitments Single-family Other Rental Logistics Hospitality Land Dev and Homebuilding if Multifamily Office • While experienced across all asset cl

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378893
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GTIS Has Invested Across All Major Property Types With a Focus on Residential in the U.S. Following the Financial Crisis Since inception in 2005, GTIS has grown to 91 employees located across seven offices with $4.5 billion in gross assets under management spanning the U.S. and Brazil GTIS Global Investment Portfolio — Cumulative Equity Commitments Single-family Other Rental Logistics Hospitality Land Dev and Homebuilding if Multifamily Office • While experienced across all asset cl

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.
GTIS Has Invested Across All Major Property Types With a Focus on Residential in the U.S. Following the Financial Crisis Since inception in 2005, GTIS has grown to 91 employees located across seven offices with $4.5 billion in gross assets under management spanning the U.S. and Brazil GTIS Global Investment Portfolio — Cumulative Equity Commitments Single-family Other Rental Logistics Hospitality Land Dev and Homebuilding if Multifamily Office • While experienced across all asset classes, since the recession, GTIS' strategy in the U.S. has focused on residential investments • GTIS has committed over $1.6 billion of equity capital to 87 residential projects comprising $7.4 billion in total project cost and spanning over 30 U.S. markets • Over 35,800 homebuilding lots and over 9,000 homes under construction in key U.S. residential markets • Over 4,200 single family rental units acquired by Streetlane Homes • Including pre-recession investments, GTIS has invested in 20 multifamily projects with over 7,400 planned units Note: GTIS Global Investment Portfolio is composed of approx. $1.998 of equity committed to investments in the US. and approx. $2.378 of equity committed to investments in Brazil (at an EX rate of 3.88 BRIJUSD). All current hospitality and logistics exposure refers to Brazil. Gross assets under management differs from Regulatory Assets Under Management, as reported in regulatory filings, and represents the gross appraised value of assets managed by GTIS and its joint venture partners as of (14 2018. Such figures may include minority joint venture partneri ownership interests where applicable. Such figures also include any Limited Partner unfunded commitments to GTIS separate accounts, funds and co-Investment vehicles. Such figures exclude both property-level debt as well as working capital at the joint venture or aggregating vehicle entities. 7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076165 CONFIDENTIAL SDNY_GM_00222349 EFTA01378893

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
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 JusticeOtherUnknown

EFTA Document EFTA01364547

GLOUS238 SOUTHERN FINANCIAL LLC SOF IV — Project Klein Exclusive deal Expected Glosing Date: June 2018 El Fund Secondary i Secondary K Single Asset Deal Seller type: Alternative funds Key investment data Transaction summary Invested Capital at dose E60-100m (US$80-120m) Number of companies 4 Discount to NAV at close >5% Strategy Mid-market buyout Gross multiple at close 1.1x Region Europe / UK 0/0 funded at close 80% Industries Business services / Healthcare services

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361145

Growth Strategy returns Performance' for taxable client ending 3/31/15 CIO Strategies w/ U.S. Core Equity as U.S. Large Cap Vehicle ® Blended Benchmark 6 - 4 2 - 0 3.51 1.93 1Q15 C [0 Strategies .. Growth Blended Benchmark 9.78 8.30 8.42 4.15 1 Year 9.27 7.98 3 Year 5 Year °A Annualized Performance Gross of Fees 7.35 5.88 10 Year 7.07 2014 2013 2012 2011 2010 2009 2008 2007 4.84% 17.64% 14.43-;•:.. -2.94% 13.79% 29.09% 30.42% 12.52% 3.40% 16.25% 1

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller 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 PCR

58p

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.