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Case File
efta-01385253DOJ Data Set 10Other

EFTA01385253

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385253
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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