Case File
efta-01460711DOJ Data Set 10OtherEFTA01460711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460711
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Private Markets & Alts
Thursday. Apra 10. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions dosed-Client updates-Trade ideas
Product
Rated intrastuctu re Notes
MIN)
Llki or
Pipeline:
Sponsor
Description
Dates
Contacts:
Materials
DO NOT SENO
Process .S. Stops:
DUB Only
US Only
NCO
Management
Meetings'
Pt
ro
tile fo
peones
Target Raise:
FeeWheys:
NPA I DO
RIN Ltd. is a newly formed pnvate debt fund.
utilizing CLO structuring, that will seek to
nest primarily in a diversified portfolio of
pnvate economic infrastructure loans
MA
Infrastructure
Jorge Reanguin
Jonathan Newman
4030 close
3
target raise
AWM
Maryland Proton Therapy
Debt financing which will be used to finance
CapEx. including construe:bon and
..•
equipment costs. and bfund wo dung
capital kW a five room Proton Therapy
tenter next to the University of Maryland
CBILS
Exotic Muni Trading
Michael Auras
TBD
x.
Ibmm tiekets and up
TBD
ISIS 2mm
COLS
Pastille
Pipeline
High Wu* manes of broad. intellectual
property portfolios with a seasoned
commercialization team working agnsisIde
the US' pre-eminent lP law fine
CBM
ECM
Jell Mortara
TBD
prementn6on
PPM
I. 018sonly
2. OffShores Reg S
3. ECM bend all dors
Upon request 125mm target raise
ECC
Mannas
Pipeline
pirsoine
larticipation in the acquisition of marinas
nder new REIT inclusion laws for industry
oil up into a public company
14.16N i RR, 8% RE i T yield
alCial rocognmon Tacunty technology
which will be invested in by Googk
ECM
Chad Cooper
AFS
Intro-Only
TBD
Prosenkition
I. Cill3sonly
2. Offshore Reg S
3. ECM to Send all dees
pon request
Perhaps firm
week of April
for large
*Counts
1$300mm target raise
1150.100rem from KCP
3% net fee 4 S1.5-3Mal
TBO
IT ST21
TBD
TBD
TOO
TBD
TOO
Nona
Puerto Nuevo
Pipeline
The following connected to the Panama
anal:
1. State of the en Seaport.
. Eco Tounsm accommodations:
O. Population center accommodang over
40.000 peOpla Including housing. Mall and
commercial
. Campus of the University of Miami
. Urgent care medical center
O. Mann. Arts mach school
PCS
CIES
KCP
TBD
Deck on Me
TOO
Bruce and CUB
meeting with
management
on April 9th
TOD
TBO
SOF IN
The fund targets the purchase of pnvate
mutts fund interests. portfolios ol direct
private equity assets. and coonvestments
elongsade private *quay seemed's
APS
Prorate Markets
Carlos Munoz-Lucas
Billy Oramon
Wes Sturdownt
4/20C1f9f
nt
ddruce—
deadline
:`ub 0“ roiho -
.
- '
I Pre-approval for Adam Gracv
or Teaser
3 AI& request
4. Send customized Sub Dec
package once AIS is approved
Available to
Ofis
34.Smen of interest
120.25mm target
Slaps mgmt fee
win
Abraal
Pipeline Turkish PE fund
TOO
TOO
TOO
TOO
TOO
TBO
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 122157
SDNY_GM_00268341
EFTA01460711
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.