Case File
efta-01460692DOJ Data Set 10OtherEFTA01460692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460692
Pages
1
Persons
0
Integrity
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Private Markets & Alts
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
Perfect
LINO Or
Ppcene
Sponsor.
Contacts
Dates
MatVia is
Process S. Stops
Managrnont
Target Raiser
Meetings
F ceirRevs
NPAS DO
MnflIctn.
Virgin Miami
Pilate
CIMS
REIB
Chad Cooper
TOD
TOD
REIB
CFP
5110W to MO LatAm Clients
Cameo - Lyon. France
Pipeline
AFSMRA
Ronen RIM*
TOO
Teaser
ARAMFSJV
Project Mean
Pipeline
MS
Bernard Abdo
30-Apr
DMA
Dap Room
1. Evaluate Capital Structureor
poilible refinance or egially nose
2. Equity Intros only
Upon
ritroducton
end signed
Geri dee
MOnim
355
We
intro
ntroduction only
Brafitliml Hotel
Development
Pipeline
7B0
peal Estate in Mexico and
tarribean
Pipeine
T BO
lilecialr Beach. AmbergniS
Came Beim,
Pipeline
KCP
David Mann
Prone Economacos
7BD
TOO
DO ROMS
Las Dias Tower
Pipeline
MS
Paul A Woos
Ronen Ribak
Tea
Tease!
1225-30fmn
eternal teaser for puproses of
demand assesment
TOO
Demand assessment
Parker Place
Pipeine
MS
Peel A. Maoris
Ronan Ribak
T BD
Teaser
nternal teaser forpuproms of
demand assesmeM
Too
120.25eire
Demand assessment
$204Ornm target raise
Rigs scrips* clients
participated in first round
1. Contact
LII
With
125Dps net c 300-600cll III
2. Gage interest form existing
FerretsMatt Top Up
KCP
Bruce McDermott
3131 close
pi, m
management
we
held
_.
II4Dram. gross z%
50,, ckne
BOX May
EOC
nesters
3. Remaining topoff goes to ether
FOCITOSS clients
4. II pace remains, can show to new
DB investors
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 122133
SDNY_GM_00268317
EFTA01460692
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