Case File
efta-01385253DOJ Data Set 10OtherEFTA01385253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385253
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
5/25/201710:44:49 AM
To:
Bradley Gillin I
Subject:
RE: can you email my current pipeline? Might be easier to just do this via email. Thanks [II
Classification: For Internal use only
I'm at my desk. Can read great
From: Bradley Gillin
Sent: Thursday, May 25, 2017 10:44 AM
To: Stewart Oldfield
Subject: RE: can you email my current pipeline? Might be easier to just do this via email. Thanks [I]
Classification: For internal use only
See below. Can you read on BB?
Opportunity Name
Customer Name
Stage Probability (%) Close Date
Assets
BPS/Flat Fee Amount ($)
Total Estimated Revenue
Commercial R.E.
54 Madison Partners
Developed
25%
7/31/2017
Estate
$50,000,000.00
300
$1,500,000.00
Deposits
Elysium Management Proposal
50%
Market
$50,000,000.00
85
$425,000.00
Line of Credit
ORIX Americas
Proposal
25%
Credit
$100,000,000.00
200
$2,000,000.00
KCP Private Markets
ORIX Corporation
Offering
$50,000,000.00
KCP Private Markets
ORIX Corporation
Offering
$50,000,000.00
KCP Private Markets
ORIX Corporation
Offering
$100,000,000.00
KCP Private Markets
ORIX Corporation
Offering
$200,000,000.00
Structured Credit
ORIX Corporation
Fee
$200,000,000.00
DPM
Rashid, Ali
Balanced
$5,000,000.00
ISG
Rashid, Ali
Funds
$1,000,000.00
CLO
Falcon Trail Capital,
Developed
25%
Swap)
$5,000,000.00
200
$100,000.00
KCP
Southem Financial
Developed
25%
(Commissions)
$5,000,000.00
300
$150,000.00
Brokerage
ChurchNorth America
Developed
25%
(Commissions)
$10,000,000.00
100
$100,000.00
Real Estate Lending
Third Lake Capital
Proposal
25%
Estate
$50,000,000.00
300
$1,500,000.00
KCP Private Markets
Third Lake Capital
Proposal
300
$30,000.00
Funds
$1,000,000.00
KCP Private Markets
Third Lake
Capital
Proposal
50%
,000.00
Proposal
50%
200
$1,000,000.00
Proposal
75%
200
$1,000,000.00
Proposal
50%
200
$2,000,000.00
Proposal
50%
100
$2,000,000.00
Proposal
50%
200
$4,000,000.00
Proposal
50%
100
$50,000.00
Proposal
50%
200
$20,000.00
6/30/2017
Checking
6/30/2017
6/30/2017
6/30/2017
9/30/2017
12/31/2017
12/31/2018
12/31/2019
6/16/2017
6/16/2017
5/30/2017
12/31/2015
5/30/2017
6/30/2017
50%
6/30/2017
Product Name Total
Commercial Real
Money
U.S. Letter of
Key Client
Key Client
Key Client
Key Client
Referral
U.S. IA -
Hedge
Derivatives (Equity -
Brokerage
Brokerage
Commercial Real
Private Equity
$30,000,000.00
85
$255
From: Stewart Oldfield
Sent: Thursday, May 25, 2017 10:38 AM
To: Bradley Gillin
Subject: can you email my current pipeline? Might be easier to just do this via email. Thanks [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086526
CONFIDENTIAL
SDNY_GM_00232710
EFTA01385253
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