Skip to main content
Skip to content
Case File
sd-10-EFTA01392220Dept. of JusticeOther

EFTA Document EFTA01392220

GLOUSI 44 Glenn Warren SOF IV - Near term pipeline As of March 31, 2018 Project Code Deal Type Region Sunrise Stage Sourcing Deal Size SOF IV Description Investment • Restructuring of 5 asset portfolio across well-known GP-led North America Exclusive Intermediated $524 million $100 million brands in the restaurant and fitness sectors with a middle-market GP that has a very strong track record • Restructuring of a portfolio of 4 remaining companies in Klein GP-led EMEA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392220
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GLOUSI 44 Glenn Warren SOF IV - Near term pipeline As of March 31, 2018 Project Code Deal Type Region Sunrise Stage Sourcing Deal Size SOF IV Description Investment • Restructuring of 5 asset portfolio across well-known GP-led North America Exclusive Intermediated $524 million $100 million brands in the restaurant and fitness sectors with a middle-market GP that has a very strong track record • Restructuring of a portfolio of 4 remaining companies in Klein GP-led EMEA

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.
GLOUSI 44 Glenn Warren SOF IV - Near term pipeline As of March 31, 2018 Project Code Deal Type Region Sunrise Stage Sourcing Deal Size SOF IV Description Investment Restructuring of 5 asset portfolio across well-known GP-led North America Exclusive Intermediated $524 million $100 million brands in the restaurant and fitness sectors with a middle-market GP that has a very strong track record Restructuring of a portfolio of 4 remaining companies in Klein GP-led EMEA Exclusive Proprietary €60-100 million €60-100 million the Consumer and Business Services sectors, managed by a UK-based middle-market GP Penguin II GP-led Global Exclusive Proprietary €150 million €150 million Opportunity to invest in a GP-led transaction with key value drivers in the educational and industrial sectors A Single Fund APAC Advanced Proprietary $6 million $6 million Insurance company selling a limited partnership interest in an Asian growth equity fund Late-stage primary investment to a fund of diversified, B Single Fund Global Advanced Proprietary $50 million $50 million senior secured, corporate credit portfolios accessed through CLO investments Funds Financial institution selling remaining private equity C Global Early Stage Intermediated $50 million $50 million portfolio, including buyout, venture capital, growth equity Portfolio and mezzanine funds D Funds Opportunity to purchase a portfolio of 9 limited Global Early Stage Intermediated $200 million $200 million Portfolio partnership interests in global buyout funds E Spin-off of private equity team from a financial institution GP-led APAC Early Stage Limited Process $1.4 billion $100+ million together with a portfolio of 40 companies across Asia Single asset Opportunity to purchase founders shares in an existing F North America Early Stage Proprietary $20 million $20 million portfolio company in Project Porter. The company is a deal leading wholesaler of home decor products For (Ii5ClAISICII purposes orJy Mere rs no guarantee that any pipeline investment Yid' complete- or form pan of a future invested portfolio or that d will be available or, after further due diligence, prove siatable. for Glendower Capital STRICTLY CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097401 CONFIDENTIAL SDNY_GM_00243585 EFTA01392220

Related Documents (6)

Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463581

report1375278250600 1 Opportunity Name Customer Name Type Stage Probability Sales Credit Close Date Product Name Actual Assets Recurring Fee Structure BPS/Flat Fee Amount ($) One-time Fee Amount Actual Revenue Approver Approval Status Description Airplane Loan Fitzgibbons, John New Product - New Client 11/15/2013 U.S. Structured Lending (Secured) 10000000 Sarita Medina Not Reviewed Airplane Finanching Tharani, Haresh 11/12/2013 U.S. Structured Lending Sarita Medina Not

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463144

report1364240932058 1 GCIS Customer Number GCIS Number Customer ID Relationship Tier Estimated Relationship Net Worth Estimated Relationship Investable Assets Breadth of Client Needs (# of products) Estimated Total Revenue Potential ($M per annum) Estimated Revenue from New Business in the coming year Strength of YOUR Relationship with Customer (1-5, 1 is strongest) Relationship Segment If Relationship Segment is "Other," Describe Other If No Potential Prospect, keep relationship

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463058

Initial Leads W-,Bold"&14&UMorris Initial Leads Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Net Worth Est. Investable Assets Relationship Segment Other DB Firm Relationships Initial Opportunity 5 Mr. Dillaway Ayres Cold Spring Harbor Laboratory One Bungtown Road Cold Spring Harbor 11724 100 400 Endowment/Foundation 2 Mr. New York 4 Mr. 728 Park Avenue

5p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463036

Initial Leads &"-,Bold"&14&UMorris Initial Leads Lead Owner Salutation First Name Phone Type Phone Business Phone Mobile Organization Name Position/Title/Rank Zip/Postal Code 1 Paul Morris 2 Paul Morris Street Suite 601 3 Paul Morris Two Jericho Plaza Paul Morris Entrepreneur 728 5 Paul Morris Last Name Fax Email Street City State Mr. Lee Ainslee Maverick Capital Mr. Arun Alagappan Advantage Testing New York NY 10028 Mr. Paul Amorouso Oxford & Simpson

5p

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.