document_description: The document outlines the pro forma shareholders equity and the rights associated with different classes of common stock (Class B and Class C) for Match Group, Inc. It details voting rights, dividend rights, and conversion rights for these classes. Additionally, it includes a tabular presentation of valuation and qualifying accounts for the years 2012 to 2014, showing balances and charges related to doubtful accounts, deferred tax valuation allowances, and other reserves.


source: doj

document_description: The document is an unaudited consolidated balance sheet for Plentyoffish Media Inc. and Subsidiaries as of December 31, 2014, and June 30, 2015. It details the assets, liabilities, and shareholder equity of the company, with figures provided in thousands of CAD. Key changes include an increase in cash and cash equivalents, a decrease in time deposits, and an increase in receivables from related parties. Total assets increased from $43,756 to $68,773, while total liabilities and shareholder equity also increased accordingly.


document_description: The document contains the unaudited consolidated financial statements of Plentyoffish Media Inc. and its subsidiaries for the six months ended June 30, 2015. It includes the consolidated statement of income and the consolidated statement of shareholder equity, detailing subscription and advertising revenues, operating costs, net earnings, and changes in shareholder equity.


document_description: The document is a consolidated statement of cash flows for Plentyoffish Media Inc. and its subsidiaries for the six months ended June 30, 2014, and 2015. It details cash flows from operating, investing, and financing activities, showing a net increase in cash and cash equivalents in 2015 compared to a decrease in 2014. The statement is prepared in accordance with U.S. GAAP and expressed in Canadian dollars.


document_description: The document is a financial statement discussing the company's accounting practices, fair value measurement, and income tax provisions. It outlines the use of estimates and judgments in preparing financial statements, categorizes financial instruments by fair value hierarchy, and discusses recent accounting pronouncements. It also details the company's income tax provision for the six months ended June 30, 2014, and June 30, 2015, noting an effective tax rate of 26% for both periods.


document_description: The document is a financial statement for Plentyoffish Media Inc. and Subsidiaries, covering the period up to June 30, 2015. It includes details on shareholder equity, redeemable preferred stock, contingencies, related party transactions, and subsequent events. The company amended its articles of incorporation to issue new classes of stock and entered into an agreement to be acquired by Match Group, Inc. for $575 million. The document also discusses legal contingencies and related party transactions involving the CEO, Markus Frind.


document_description: The document is an audit report for Plentyoffish Media Inc. and Subsidiaries, covering the financial statements for the years ended December 31, 2013 and 2014. Management is responsible for the preparation and fair presentation of these financial statements in conformity with U.S. GAAP. The auditor, Ernst & Young LLP, conducted the audit in accordance with U.S. auditing standards and expressed an unqualified opinion on the financial statements. The report includes a consolidated balance sheet showing assets, liabilities, and shareholder equity.


document_description: The document contains the consolidated financial statements of Plentyoffish Media Inc. and its subsidiaries, including the statement of income and the statement of shareholder equity for the years ended December 31, 2013, and 2014. It details the company's subscription and advertising revenue, operating costs, net earnings, and shareholder equity changes over the two years.


document_description: The document is a consolidated statement of cash flows for Plentyoffish Media Inc. and its subsidiaries for the years ended December 31, 2013, and 2014. It details cash flows from operating, investing, and financing activities, showing net earnings, adjustments, and changes in assets and liabilities. The statement also includes notes on the company's overview, basis of presentation, and significant accounting policies.


document_description: The document outlines the financial management practices of a company, focusing on estimates, judgments, and assumptions made during the preparation of consolidated financial statements in accordance with GAAP. It covers revenue recognition from subscription fees and online advertising, cash and cash equivalents, time deposits, fair value measurements, and accounts receivable. The document also discusses the fair value hierarchy and the classification of financial instruments.


document_description: The document outlines the financial policies and practices of a company, including the handling of accounts receivable, property and equipment, advertising costs, legal costs, income taxes, comprehensive income, foreign currency transaction gains and losses, and certain risks and concentrations. It also discusses a recent accounting pronouncement by the FASB regarding revenue recognition.


document_description: The document provides a detailed breakdown of the income tax provision for the years ended December 31, 2013 and 2014. It includes current and deferred income tax provisions, tax effects of cumulative temporary differences, reconciliation of income tax provision to Canadian statutory rates, and unrecognized tax benefits.


document_description: The document provides financial information about unrecognized tax benefits, redeemable preferred stock, shareholder equity, commitments, contingencies, and supplemental cash flow information for the years ended December 31, 2013 and 2014. It includes details on tax benefits, preferred stock rights, common stock structure, lease commitments, and legal contingencies.


document_description: The document provides financial details of a company, including cash payments for interest and income tax, related party transactions, benefit plans, and consolidated financial statement details. It includes cash transfers between the company and its CEO, Mr. Markus Frind, and entities affiliated with him. The document also outlines the company's defined contribution plan and details on property, equipment, and other non-current assets.


document_description: The document contains financial data and subsequent events related to a company's financial activities. It includes details on interest income, foreign currency exchange losses/gains, and other financial metrics. Additionally, it discusses amendments to the company's articles of incorporation, the issuance of new classes of stock, and an acquisition agreement with Match Group, Inc. for $575 million.


document_description: The document lists various dating and social networking platforms, including JPeopleMeet.com, CatholicPeopleMeet.com, and others. It mentions that the company offers a portfolio of over 45 brands translated into 38 languages and available in more than 190 countries. Additionally, it references a link to a SEC filing and includes some confidential identifiers.


document_description: This document is a preliminary prospectus for the sale of common stock, detailing the terms and conditions of the offering, including jurisdictional restrictions, dealer obligations, and estimated expenses. It also outlines the indemnification and liability limitations for directors and officers under the DGCL.


document_description: The document is a legal registration statement detailing indemnification provisions for directors and officers of a corporation, recent sales of unregistered securities, and undertakings related to an upcoming public offering. It outlines the indemnification rights and obligations under the corporation's bylaws and certificate of incorporation, including the provision of directors and officers insurance. The document also lists recent grants of stock options and restricted stock units to directors, officers, and employees, and describes the issuance of shares to IAC in connection with a cash contribution for an acquisition. Additionally, it includes a statement on the unenforceability of indemnification against liabilities under the Securities Act, as advised by the SEC.


document_description: This document is a Registration Statement filed by Match Group, Inc. under the Securities Act of 1933. It includes undertakings related to liability under the Securities Act, signatures of key executives, and an exhibit index detailing agreements and corporate documents.


document_description: This document lists various legal forms and agreements related to Match Group, Inc., including by-laws, stock certificates, indentures, transaction agreements, employee matters agreements, investor rights agreements, tax sharing agreements, services agreements, credit agreements, stock and incentive plans, and consents from various entities.


document_description: This document is a New York State Driver License for Richard O. Kahn, including personal details such as ID number, class, sex, height, eye color, endorsements, restrictions, and expiration date.


document_description: The document contains a disclaimer from Deutsche Bank regarding the provision of legal or tax advice and references to additional EU corporate and regulatory disclosures. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is an image of a New York State Driver License belonging to Richard Kahn. The license class is D. The document includes a portrait photo of Richard Kahn and a smaller picture on the right. Several areas of the document are low-resolution or intentionally redacted, making exact textual details beyond the listed items unreadable.


document_description: This document is a passport issued by the United States of America to Lawrence Paul Visoski Jr. It includes personal details such as name, nationality, date of birth, place of birth, and passport validity dates. The passport was issued on April 5, 2011, and expired on April 4, 2021. The issuing authority is the United States Department of State.


document_description: The document lists various companies and trusts with their respective authorized signers. The entities include Hyperion Air, LLC, J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, Mort, Inc, Neptune, LLC, NES, LLC, Company, Inc, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, The Haze Trust, and Zorro Management, LLC. Key individuals repeatedly listed as authorized signers include Jeffrey E. Epstein, Darren K. Indyke, Harry Beller, Jean Anne Brennan Wiebracht, and others.


document_description: This document is a financial statement for Jege, LLC's demand deposit account, detailing transactions from June 20, 2018, to December 17, 2018. The statement includes ledger balance, current balance, account available balance, total accessible balance, and closing balance, all amounting to $104,801.52. It lists daily balances and various debits, including outgoing money transfers and checks.


document_description: The document provides information on Och Ziff's new CLO issue, OZLM XIV, and includes a detailed indicative pricing table for various classes of notes. It also contains a run of bank preferreds with details such as next call dates, prices, and yields for various financial institutions.


document_description: The document contains a table with financial data related to various financial institutions and their respective bond details. The table includes columns for bond identifiers, interest rates, maturity dates, price ranges, and other financial metrics.


document_description: Andrew King from Deutsche Bank Securities Inc. discusses an investment opportunity with a minimum below the institutional standard.


document_description: Siris Partners IV, a fund by Siris Capital Group, is a private equity offering targeting mature technology businesses transitioning to growth. The fund aims to raise $3.0bn with a hard cap of $3.5bn, focusing on a 'Bond/Call Option' strategy to invest in companies with strong legacy businesses and growth potential. The fund has a 10-year term with possible extensions and offers a management fee of 1.75% on committed capital during the investment period. Siris has a track record of successful investments with significant returns.


document_description: The document outlines SIRIS's differentiated investment strategy focusing on technology companies in transition. It highlights the dual approach of investing in 'Bonds' (legacy businesses) and 'Call Options' (next-generation growth businesses). The strategy aims to optimize legacy businesses for cash flow while developing growth businesses strategically. The document also emphasizes the experienced team and executive partners involved in executing this strategy.


document_description: The document outlines the investment strategies and performance metrics of Siris, a private equity firm, focusing on technology investments. It includes details on various acquisitions, investment returns, and the role of Executive Partners. The document emphasizes that past performance is not indicative of future results and provides disclaimers regarding the illustrative nature of the examples provided.


document_description: This document is a supplemental disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas, acting as a solicitation agent for a fund. It outlines the reliability of the information, the need for independent assessment of transactions, and the risks involved. It also discloses potential conflicts of interest and compensation arrangements. The document clarifies that Deutsche Bank does not provide accounting, tax, or legal advice and authorizes the disclosure of transaction structures and tax aspects.


document_description: This document is a Nondisclosure Agreement (NDA) between an unspecified party and Siris Capital Group, LLC, related to a potential investment in Siris Partners IV, L.P. and Siris Partners IV Parallel, L.P. The NDA outlines the terms under which confidential information will be shared with the potential investor, emphasizing the confidentiality and proprietary nature of the information. It specifies the conditions under which the information can be disclosed to third parties, such as accountants, attorneys, or regulatory authorities, and the responsibilities of the receiving party to ensure compliance with the agreement.


document_description: This document is a Nondisclosure Agreement (NDA) related to a prospective investment in a fund managed by Siris Capital. It outlines the obligations of the receiving party regarding the handling of confidential information, including the requirement to return or destroy such information upon request, and the conditions under which disclosure is permissible. The NDA also clarifies that Siris Capital is not liable for the use of the confidential information and emphasizes compliance with securities laws regarding non-public information. The agreement is intended for 'Qualified Investors' as defined by federal securities laws.


document_description: This document is a Nondisclosure Agreement (NDA) related to a potential investment with Siris Capital. It outlines the responsibilities of the recipient regarding the handling of confidential information, including the requirement to inform Siris Capital if they cease to be a Qualified Investor, the acknowledgment of third-party materials, and the disclaimer that the information does not constitute an offer to sell or buy securities. The NDA emphasizes the importance of reviewing legal disclaimers and the nonassignable nature of the agreement, governed by the laws of the State of New York.


document_description: This document is a Nondisclosure Agreement (NDA) between the recipient and Siris Capital. It outlines the jurisdiction for legal disputes, which is set in New York, and specifies that any modifications to the NDA must be signed by both parties. The confidentiality obligations are ongoing and survive the termination of other agreements. The NDA includes provisions for the recovery of attorneys' fees and costs by the prevailing party in legal disputes. It also allows for execution in multiple counterparts.


document_description: This document appears to be a legal agreement or acknowledgment related to Alpha Group Capital, with placeholders for date, name, and title, indicating it is incomplete. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains legal disclaimers and privacy notices related to Skis Capital, an investment adviser registered with the SEC. It clarifies that the information provided is for informational purposes only and not investment advice. The document disclaims any warranties regarding the accuracy or completeness of the information and emphasizes that the information should be reviewed in its entirety.


document_description: The document contains forward-looking statements and projections related to the Skis Funds and investments by Siris Capital and Sins Capital. It emphasizes that these projections are based on assumptions and are not guarantees of future performance. The document highlights the uncertainties and risks involved, including economic, operational, political, legal, and market factors that could affect actual results. It disclaims any assurance or warranty on the accuracy of the projections.


document_description: The document outlines the risk factors and legal restrictions associated with the Skis Funds and Siris Capital's Confidential Information. It emphasizes the potential failure to meet investment objectives and the limitations on using the provided information. The document also includes a copyright and trademark notice, highlighting the ownership and usage rights of the Confidential Information. Financial statements are mentioned as samples for current investors, with a disclaimer on their purpose.


document_description: The document outlines the terms and conditions for accessing and using confidential information prepared by Siris Capital. It includes limitations on liability, restricted use of materials, and disclosures for select investments. The document emphasizes that the information is for personal use only and cannot be modified. It also clarifies that certain investment information is illustrative and not verified by previous firms of the principals involved.


document_description: The document outlines the private equity offering for Siris Partners IV, L.P., managed by Siris Capital Group. It details the firm's strategy of investing in transitioning technology companies with a focus on 'Bond' and 'Call Option' strategies. The offering targets a $3.0bn fund size with a 10-year term and includes management fees, carried interest, and hurdle rates. The document also provides historical performance data for previous funds managed by Siris.


document_description: The document is a slide or header banner for a private equity offering by SIRIS, highlighting their differentiated investment strategy. SIRIS focuses on investing in technology companies in transition, balancing legacy businesses ('Bonds') with next-generation growth opportunities ('Call Options'). The strategy involves optimizing legacy businesses for cash flow while developing growth businesses strategically. The team is highly experienced, with deep operational and financial expertise, and includes Executive Partners with significant industry experience.


document_description: The document provides an overview of SIRIS's private equity offering, including investment strategies, performance metrics, and illustrative examples of past investments. It discusses the role of Executive Partners, co-investment strategies, and the financial performance of specific transactions. The document emphasizes that past performance is not indicative of future results and includes disclaimers about the illustrative nature of the examples provided.


document_description: This document is a supplemental disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas, acting as a solicitation agent for a fund. It outlines the reliability of the information, the need for independent assessment of transactions, and the risks involved. It also discloses potential conflicts of interest and clarifies that Deutsche Bank does not provide accounting, tax, or legal advice.


document_description: This document is an overview presentation for SIRIS Capital Group, LLC, marked as confidential and pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document is a confidential presentation by Siris Capital Group, LLC, intended to provide information about the company and its investment funds. It emphasizes the confidentiality of the information, stating that it is not an offer to sell or solicit investment in any fund. The presentation includes disclaimers about the accuracy and completeness of the information, the risks of investment, and the forward-looking statements. It also clarifies that the information is subject to change and should not be relied upon as legal, investment, tax, or other advice.


document_description: The document provides an overview of Siris Capital Group, a New York-based investment firm focusing on value technology businesses in transition. It highlights the firm's strategy, performance summary, and fund details, including Siris I, II, and III. The document also outlines the support platform, including Executive Partners and the Operational Excellence Team, and provides performance metrics for various funds.


document_description: The document provides a timeline of Siris Capital, highlighting key milestones and financial achievements. It outlines the history and growth of the company, including the launch of Siris I and Siris Capital, as well as the closure of Siris II and III with significant equity investments.


document_description: The document outlines Siris' investment strategy in technology companies undergoing transition. It describes the lifecycle stages of technology companies and Siris' approach to investing in them using a bond and call option strategy. The stages include Start-up, IPO, Maturing, and Legacy, each with specific characteristics and challenges.


document_description: The document outlines Siris' institutionalized and disciplined approach to sourcing investments, focusing on technology disruptions in mission-critical industry sectors. It details the investment process, including the development of whitepapers to identify target opportunities, and provides statistics on the annual pipeline and key investment statistics. The document also notes the complexity and duration of transactions, and includes disclaimers about the illustrative nature of the information provided.


document_description: The document provides an overview of Siris Investments, focusing on acquisition multiples and leverage multiples across 113 investments. It includes a detailed table of investment data for various companies, highlighting Total Investment Equity, TEV/PF EBITDA, and Total Debt/PF EBITDA. The document also notes exclusions and specific considerations for certain investments.


document_description: The document provides a detailed overview of 13 investments by Siris, highlighting that 9 of them are take-private deals and 6 have been partially or fully realized. It includes a table listing each investment with details such as the fund involved, deal type, transaction date, legacy and next-gen business descriptions, and investment status. Notable investments include web.com, synchronoss, INTRA LINKS, Polycom, and others. The document also mentions a dividend recap for PGI and follow-on investments, and excludes certain acquisitions from the chart.


document_description: The document provides an overview of SRLN02 Alpha Group Capital, highlighting its experienced team with deep operational and financial expertise. It details the leadership team, investment professionals, executive partners, and operational excellence/business development team. The document also notes the roles and affiliations of executive partners with major corporations and their compensation structure.


document_description: The document outlines Alpha Group Capital's investment strategy focusing on bonds and call options. It emphasizes optimizing legacy versus growth assets in target companies, with a focus on technology transition from legacy technologies like 3G to growth technologies like 4G. The strategy involves evaluating, structuring, and executing plans to optimize legacy businesses for cash flow and develop growth businesses strategically. The document also highlights the potential returns and risks associated with these investments.


document_description: The document provides a summary of Siris Investments' strategy and performance in realizing capital through strategic exits. It includes a table of realized and unrealized investments with details on companies, financial returns, and acquirers. The document also discusses specific transactions involving IntraLinks and Polycom, highlighting the terms and expected outcomes of these sales.


document_description: The document provides a detailed performance report of Siris Capital Group's investment funds as of June 30, 2018. It includes gross and net IRR and MOIC for various Siris funds and co-investments, with specific details on the performance of Siris III, Siris II, and Siris I. The report also discusses the pro forma performance of investments in Polycom and Intralinks, and notes on the methodology of performance calculation.


document_description: The document provides a detailed track record of the investment performance of Siris funds as of June 30, 2018. It includes performance metrics such as Gross IRR, Gross MOIC, Net IRR, and Net MOIC for Siris III, Siris II, and Siris I-Core. The report also discusses the acquisition of Web.com by Siris III, the sale of Polycom to Plantronics, and a joint acquisition agreement involving equity swaps. The document emphasizes the role of Siris in sourcing and negotiating co-investments and notes that certain returns are pro forma and hypothetical.


document_description: The document provides illustrative case studies of investments made by Siris, excluding certain transactions like Cosmos Bank, MModal, Applied Discovery, and Synchronoss for various reasons. It emphasizes that these case studies are not indicative of future performance and include internal projections and estimates as of the Closing Date. The document also notes that past performance is not indicative of future results and includes disclaimers about the realization of projected values.


document_description: This document is a confidential case study related to Siris Capital Group, LLC, specifically focusing on Web.com. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a summary of the acquisition of Web.com by Alpha Group Capital, detailing the business description, capital structure, transaction hierarchy, entry valuation, and financial projections for FY December 2018. The acquisition closed on October 11, 2018, with a total equity and debt of $2,052 million. The document includes financial metrics such as TEV/PF2018E Total EBITDA and Net Debt/PF2018E Total EBITDA, along with projected cost savings and pro forma EBITDA.


document_description: The document outlines a 100-day post-acquisition plan for Alpha Group Capital, focusing on organizational, operational, and cost-saving strategies. Key actions include aligning business strategies, recruiting a new CEO, and executing cost savings by eliminating certain expenses such as the corporate jet and sports marketing sponsorships. The business line strategy involves transforming the portfolio to optimize storefronts and communications, leveraging Web.com's platform for growth, and pursuing profitable growth in non-core product lines.


document_description: The document provides a business segment overview for Web.com, detailing estimated revenues for 2018 and 2023, along with the compound annual growth rate (CAGR) for each segment. It includes segments such as Legacy Business and Next-Gen Business, with specific revenue figures for Retail Domains, Web for Enterprise, and Vertical Software. The document notes that the figures are estimates prior to an acquisition and may not reflect actual results.


document_description: This document appears to be a confidential legal document related to Siris III case studies, specifically involving Intralinks. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a financial summary and transaction overview for the acquisition of Intralinks by Alpha Group Capital. It includes entry summary financials for FY December 2017, capital structure at entry, and key transaction details such as business description, closing date, co-investors, executive partners, valuation, liquidity, and leverage. The transaction structure is also outlined, highlighting the roles of various entities involved.


document_description: The document provides a post-close financial summary of SRLP102 Alpha Group Capital's acquisition activities and financial performance. It includes details on acquisitions closed from November 2017 to November 2018, executive management changes, compensation plans, strategy implementation, EBITDA growth, cost savings, technology advancements, debt paydown, and asset sales. The document also includes a confidential gross unrealized returns chart and total gross MOIC.


document_description: The document provides an overview of the business segments and financial projections for Intralinks, a platform with $306 million in revenue and an 86% gross margin. It categorizes business segments into 'Legacy' and 'Next-Gen' with respective revenue projections for 2017 and 2022, along with their compound annual growth rates (CAGR).


document_description: This document appears to be a confidential case study related to Siris Capital Group, LLC, specifically focusing on Polycom. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides an overview of the acquisition of Polycom by Alpha Group Capital, detailing the business description, capital structure, transaction structure, co-investors, executive partners, entry valuation, liquidity, leverage, and entry summary financials for FY 2016E. Polycom is a leading global provider of unified communications solutions. The acquisition was completed on September 27, 2016, with a total equity and debt of $1,584 million. The transaction involved a holding company structure with various endpoints and services. Co-investors contributed $319 million, representing 49% of equity. Key executive partners include Daniel Moloney, Mary McDowell, and Michael Seedman. The entry valuation was 4.7x TEV/FY2016E PF Total EBITDA, with a net debt to EBITDA ratio of 3.1x. The document also outlines projected cost savings and financial metrics.


document_description: The document provides a financial summary of the acquisition and subsequent performance of Polycom by Alpha Group Capital. It details the strategic initiatives, cost savings, and financial outcomes post-acquisition, including a partnership with Microsoft and eventual sale to Plantronics. The document also includes a tabular breakdown of co-investor and fund shares, realized and unrealized values, and total value, highlighting a total gross MOIC of 1.9x.


document_description: This document is a confidential case study related to Siris III and Mavenir, formerly known as Xura. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides an overview of the transaction structure and financial details related to the acquisition and subsequent operations of Mavenir, a leading provider of value-added services to mobile network operators. The acquisition was completed on August 19, 2016, with follow-on acquisitions in Q1 2017. The capital structure at entry included $770 million in total equity and debt, with co-investors contributing $228 million. The document details the entry valuation, liquidity, and leverage metrics, including a total enterprise value of $712.3 million and a net debt of $289.9 million. It also includes projected financials for FY 2016E, with bookings of $293 million and a PF EBITDA of $95 million.


document_description: The document outlines Mavenir's post-acquisition plan, focusing on organizational, operational, and financial infrastructure changes, cost savings opportunities, and business development strategies. Key initiatives include IT integration, HR adjustments, KPI reporting, cash management, sales strategy enhancement, and cost optimization. The plan also discusses strategic acquisitions, rebranding, and business line strategies for voicemail, mobile messaging, security, and other value-added services.


document_description: This document outlines the acquisitions of Ranzure Networks and Mitel Mobile by Xura, leading to the creation of Mavenir. It details the financial considerations, strategic benefits, and pro forma financials of the combined entity. The acquisitions aim to strengthen market share, expand growth opportunities, and achieve significant cost savings.


document_description: The document outlines the post-close results of Mavenir's acquisition by Alpha Group Capital, highlighting key organizational changes, acquisitions, and financial outcomes. It includes a timeline of events from 2016 to 2018, detailing acquisitions, cost savings, and EBITDA growth. The document also provides a financial summary of co-investor and fund shares in the acquisition, with a total gross MOIC of 1.4x.


document_description: The document provides a pro forma overview of Mavenir's business segments, including legacy and next-generation services, with financial data for FY'16E and projections for 2021. It includes details on various sub-segments such as Voicemail, Text, Voice & Video, Security, Access & Core, Monetization, OTT Integration, and Enterprise, along with their business models and financial bookings. The document also presents an underwriting case comparing legacy and next-gen business bookings from 2016 to 2021.


document_description: This document appears to be a confidential legal document related to Siris Capital Group, LLC, specifically focusing on case studies involving Premiere Global Services (PGi). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides an overview of the acquisition of a leading provider of audio conferencing, web, and video collaboration solutions by Alpha Group Capital on December 8, 2015. The total equity and debt at entry amounted to $1,097 million, with co-investors contributing $136 million. The transaction involved a complex capital structure, including a bridge loan and various financial instruments. The document also outlines the entry valuation, liquidity, leverage, and projected financials for FY December 2015.


document_description: The document provides a financial overview of Alpha Group Capital's activities related to PGi, including acquisition results, CEO transition, strategy implementation, refinancing, cost savings, and investments. It includes detailed financial metrics such as EBITDA, cost savings, and acquisition multiples. A tabular breakdown of the acquisition and value realization for different investor shares is also provided.


document_description: The document provides a financial overview of SRLP102 Alpha Group Capital, focusing on business segments and revenue projections. It distinguishes between Legacy and Next-Gen business segments, detailing their 2015 estimated revenue, gross margins, and descriptions. It also includes an underwriting case with revenue projections for 2015 and 2020, highlighting a decline in Legacy business and growth in Next-Gen business.


document_description: This document is a confidential case study related to Siris Capital Group, LLC, focusing on Digital River. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a summary of the acquisition of Digital River by Alpha Group Capital, detailing the business description, capital structure, transaction structure, and entry summary financials. The acquisition closed on February 12, 2015, with a total equity and debt of $712 million. The document includes an organizational chart, valuation metrics, and financial projections for FY December 2014A.


document_description: The document provides financial results and key achievements post-acquisition for Digital River by SRLP102 Alpha Group Capital. It includes a tabular representation of gross unrealized returns, key achievements post-close, and details of subsidiary sales and cost savings. The document highlights the sale of Canadian and Swedish payment subsidiaries and an email marketing subsidiary, along with cost savings and EBITDA growth. It also mentions a follow-on investment for technology platform investments and restructuring.


document_description: The document provides an overview of Digital River's business segments and their financial performance. It includes revenue and gross margin data for 2014 and projected revenue for 2019, highlighting the growth of legacy and next-gen businesses. The document also notes the divestment of Canadian and Swedish Payments subsidiaries and BlueHornet as non-core.


document_description: This document is a confidential legal document related to Siris Capital Group, LLC, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). It includes case studies under the title 'Pulse' and is associated with the Southern District of New York (SDNY) with identifiers DB-SDNY-0075363 and SDNY_GM_00221547.


document_description: The document provides a summary of the transaction overview for the acquisition of Pulse and MobileSpaces by Alpha Group Capital. It includes details on the business description, capital structure, entry valuation, liquidity, leverage, transaction structure, and combined entry summary financials for FY2014E. The acquisition closed on October 1, 2014, with a total equity and debt of $332 million, and co-investors contributing $89 million. The document also outlines the valuation metrics and financials, including TEV/EBITDA ratios and net debt calculations.


document_description: The document is a table summarizing the key achievements and financial performance of Alpha Group Capital post-acquisition. It includes details on management appointments, sales team expansion, IT system implementations, and financial metrics such as EBITDA growth and unrealized returns. The document also notes a follow-on acquisition and restructuring of acquisition debt.


document_description: The document provides a business segment overview for SRLPI02 Alpha Group Capital, detailing financial estimates for FY2014 and projections for 2019. It distinguishes between Legacy Business ('Bond') and Next-Gen Business ('Call Option'), providing sales achievements, EBITDA, and gross bookings for each segment and sub-segment. The document also includes underwriting case projections for gross bookings from 2014 to 2019.


document_description: This document is a confidential case study related to Siris II by Alpha Group Capital, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a summary of the acquisition transaction for a global leader in Fault Tolerant and High Availability technology solutions, which closed on April 28, 2014. The total equity and debt at entry was $401 million, with co-investors contributing $75 million. The transaction structure includes a holding company and its subsidiaries, with detailed financials for FY February 2014. The document also includes valuation metrics and liquidity/leverage details.


document_description: The document outlines the post-close achievements of Alpha Group Capital's Stratus project, including key acquisitions, debt repayment, and financial performance from 2014 to 2018. It details the restructuring and repayment of debt, follow-on acquisitions, and the financial metrics of the bond division. The document also includes a table summarizing the fund and co-investor shares in acquisitions and their unrealized values.


document_description: The document provides a financial overview of Stratus, a business divided into Platform Business and Software Business segments. It includes revenue and gross margin data for FY2014A and projected revenue for 2019E, along with a compound annual growth rate (CAGR) for different business segments. The document also notes that the figures are estimates prior to an acquisition and may differ from actual results.


document_description: This document is a confidential case study related to Siris II, prepared by Capital Group, LLC. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e) and is associated with the Southern District of New York (SDNY) case files.


document_description: The document provides a summary of the transaction overview for Alpha Group Capital's acquisition, which closed on February 15, 2013. It details the capital structure, co-investors, executive partners, transaction structure, entry valuation, liquidity, leverage, and entry summary financials for the year ending December 2012. The total equity and debt at entry was $913 million, with $273 million in equity and $640 million in debt. The document also includes financial metrics such as revenue, EBITDA, and margin percentages.


document_description: The document provides a financial overview of the SRLPI 02 Alpha Group Capital's post-close results, including gross realized and unrealized returns, key achievements, and financial transactions. It details cost savings, EBITDA growth, dividend recaps, and sales of divisions. The document also includes a tabular representation of acquisition dates and financial values, highlighting the total gross MOIC for fund and co-investor shares.


document_description: The document provides an overview of the business segments of Alpha Group Capital, focusing on the Telecom Services Division (TSD), Payment Services Division (PSD), and Financial Services Division (FSD). It includes details on revenue, gross margin, business type, and status for each sub-segment. Additionally, it presents an underwriting case comparing legacy and next-gen business revenue forecasts from 2012 to 2017.


document_description: This document appears to be a confidential case study related to Siris Capital Group, LLC, specifically focusing on Tekelec. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a financial overview of the acquisition and subsequent exit of Tekelec by Alpha Group Capital. It details the capital structure, co-investors, executive partners, valuation, liquidity, leverage, transaction structure, and entry summary financials. The acquisition was completed on January 27, 2012, and the exit occurred on June 10, 2013. The total equity and debt at entry were $624 million, with a total equity of $260 million and total debt of $364 million. Co-investors included GSO Capital Partners, ComVest, Sankaty Advisors, and ZM Capital. The transaction structure involved a holding company owning 100% of GSS Businesses and BNS Business, with lenders providing acquisition debt.


document_description: The document provides a post-close analysis of Tekelec's acquisition by Alpha Group Capital, highlighting key achievements and financial returns. It details the growth in EBITDA and revenue, debt repayment, and the eventual sale to Oracle. The document includes a table with key achievements, gross realized returns, and financial metrics.


document_description: The document provides an overview of Tekelec's business segments, including Legacy Business and Next-Gen Business, with revenue estimates for 2011 and 2016. It details specific products and their market positions, such as SS7 and DSR, and includes gross margin percentages. The document also notes the exclusion of the Performance Intelligence Center from the revenue estimates.


document_description: The document appears to be related to Siris Capital Group, LLC and involves a case study on Airvana. It is marked as confidential and subject to Federal Rule of Criminal Procedure 6(e).


document_description: The document provides a financial overview of the acquisition and exit transactions for Airvana, a leading provider of 3G mobile data software solutions in North America. The acquisition took place on April 9, 2010, and the exits occurred through a bond sale on September 5, 2013, and a call sale on September 4, 2015. The capital structure at entry included a total equity and debt of $305 million, with $136 million in equity and $169 million in debt. Co-investors included Sankaty Advisors, Rosemont Solebury Capital, GSO, ZM Capital, and the company founders. Executive partners were Merle Gilmore, Michael Seedman, and Rod Randall. The document details the valuation, liquidity, leverage, and transaction structure, including entry summary financials for FY December 2009A.


document_description: The document provides a detailed financial overview of the post-close achievements and returns of Airvana under the management of SRLP102 Alpha Group Capital. It includes key financial milestones such as acquisitions, dividend recaps, EBITDA growth, and sales of bonds and call options. The document also notes the acquisition of Ericsson and CommScope, and mentions escrow proceeds to be released in 2017.


document_description: This document is an appendix detailing the fund performance of SRLP102 Alpha Group Capital. It is marked as confidential and is subject to federal rules regarding confidentiality.


document_description: The document provides a detailed investment performance report for SRLP102 Alpha Group Capital as of June 30, 2018. It includes data on various investments under Siris Funds, detailing equity invested, realized and unrealized values, total value, Gross MOIC, and Gross IRR for both Siris Funds and co-investments. The report also includes notes on the performance metrics and specific transactions, such as the sale of Polycom to Plantronics, Inc.


document_description: The document appears to be a confidential appendix related to a team within the Alpha Group Capital, labeled as SIRIS. It is marked as confidential under Federal Rules of Criminal Procedure 6(e).


document_description: The document provides an organization chart for SRLP102 Alpha Group Capital, highlighting the institutionalized team structure aimed at efficient transaction execution and portfolio management. It includes data on the number of professionals in various roles from 2012 to 2018, with a focus on investment professionals and executive partners.


document_description: The document appears to be a confidential appendix or footnote section related to a case or investigation, possibly involving financial or legal matters. It includes references to specific codes or identifiers, likely related to case files or documents.


document_description: The document provides footnotes to historical investment performance slides for Siris, detailing definitions and methodologies related to equity investments, co-investment performance, initial investment dates, exit dates, realized and unrealized values. It explains how co-investment performance is calculated and the implications for investors, including the impact of equity incentives and management fees.


document_description: The document provides detailed footnotes on the historical investment performance of Siris funds, specifically focusing on Gross and Net IRR and MOIC metrics. It explains the calculation methods for these metrics, including the impact of management fees, partnership expenses, and carried interest. The document also discusses pro forma Net Returns for co-investments and details specific investment transactions and their financial outcomes.


document_description: The document provides footnotes to historical investment performance slides for Skis I Investments, detailing the realized values and fees associated with various transactions. It includes information on the sale of Airvana's divisions, the sale of MModal to One Equity Partners, and the exclusion of Cosmos from Siris I (Core) returns. The document also discusses the financial structure and outcomes of these investments, including IRRs, MOICs, and fees received by Siris I and co-investors.


document_description: This document is a supplemental disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas, acting as a solicitation agent for a fund. It provides information about the securities associated with the presentation material, including disclaimers about the accuracy and completeness of the information, risks involved, and conflict of interest disclosures. It emphasizes the importance of independent assessment and investigation before entering into any transaction. The document also clarifies that Deutsche Bank does not provide accounting, tax, or legal advice.


document_description: The document is a financial communication from Deutsche Bank, mentioning a transaction or amount related to 'Escuela Superior' amounting to 23,160 Euros. It includes confidentiality and disclosure notices.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It advises recipients to notify the sender if received in error and to destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: A request to close an account with reference number ending in 9-324, sent by Darren Indyke and Doreen Lusky to an individual named Brad.


document_description: This document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: This document pertains to Och-Ziff's Institutional Credit Strategies focusing on U.S. CLO (Collateralized Loan Obligation) Management as of September 2015. It is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a legal notice from Och-Ziff Capital Management Group LLC, providing information about the risks and conditions associated with investing in their hedge funds. It emphasizes that the document is not an offer to sell or buy securities and highlights the importance of reviewing the Offering Documents for detailed information. The document also contains cautionary notes regarding forward-looking statements and the associated risks and uncertainties.


document_description: The document is a table of contents for a report by Och-Ziff Capital Management Group, detailing sections on the group itself, institutional credit strategies, U.S. CLO performance, and biographies of key professionals.


document_description: Och-Ziff Capital Management Group is a leading global institutional alternative asset manager with assets under management (AUM) of $46.1 billion across four primary global business units. The firm was founded in 1994 and employs 638 people, including 182 investment professionals. The company has a global footprint with offices in New York, London, Houston, Beijing, Shanghai, Hong Kong, Mumbai, and Dubai. Key attributes include a focus on consistent, positive absolute returns, an opportunistic and value-oriented approach to capital allocation, expertise across multiple strategies and geographies, and institutional quality risk management.


document_description: The document provides an overview of Och-Ziff Capital Management Group's multi-strategy approach, detailing its core businesses in the U.S., Europe, and Asia. It includes a table summarizing assets under management (AUM) across various categories such as Equities, Convertible/Derivative Arbitrage, Real Estate & Other Private Investments, and Och-Ziff Credit Strategies. The document also outlines key points for each category, such as management changes, mathematical approaches, and investment strategies.


document_description: The document is a business presentation for Och-Ziff Capital Management Group, highlighting its position as a leading institutional alternative asset manager with $46.1 billion in assets under management. It outlines the company's global footprint, proven track record, institutional infrastructure, transparency, and alignment of interests. The presentation emphasizes the company's established investment capabilities, strong international presence, disciplined investment processes, and comprehensive reporting.


document_description: The document is a table of contents for a report on Och-Ziff Capital Management Group, covering topics such as institutional credit strategies and U.S. CLO performance. It includes an appendix with biographies of key professionals.


document_description: Och-Ziff Capital Management Group is an experienced credit manager with a global team of 61 credit investment professionals. The firm has successfully closed 12 U.S. CLOs valued at approximately $7 billion and raised over $4.5 billion in dedicated credit funds. Led by Brett Klein and Donald Young, the team is skilled in managing leveraged loans, bonds, and credit derivatives across various market conditions.


document_description: The document provides an overview of Och-Ziff's Institutional Credit Strategies (ICS), launched in May 201Z, which focuses on investing in performing credit through CLOs and customized solutions. It highlights Och-Ziff's expertise in corporate credit, multi-strategy platform, and risk management. As of August 2015, Och-Ziff manages over $6 billion in loans across 12 CLOs, an institutional income fund, and customized solutions. A table details the growth of assets under management (AUM) from 2011 to 2015.


document_description: This document provides an overview of the ICS Global Team at Och-Ziff Capital Management Group, detailing the members of the ICS Investment Committees for the U.S. and Europe, as well as the Global Corporate Credit Research and Trading teams. It includes names, titles, and areas of responsibility for various professionals within the organization as of September 1, 2015.


document_description: The document outlines the investment approach and resources of Och-Ziff Capital Management Group, focusing on credit selection, portfolio management, credit monitoring, and transaction compliance. It highlights the use of a global industry network, experienced teams, and proprietary systems to optimize investment processes.


document_description: The document outlines the investment process of OCH-ZIFF Capital Management Group, detailing the stages of idea generation, analysis, investment, and monitoring. It highlights the roles of the ICS Team, investment analysts, portfolio managers, and the ICS Investment Committee in the investment process. The document emphasizes a global footprint, core strategies, and active dialogue between credit analysts and portfolio managers. It also describes the execution and monitoring processes, including the use of in-house and third-party systems for tracking positions and compliance.


document_description: The document outlines the investment philosophy of Och-Ziff Capital Management Group, highlighting the use of the broader Och-Ziff platform for security analysis and relative value consideration. It compares the capabilities of a Monoline Loan Manager with Och-Ziff ICS, emphasizing Och-Ziff's diverse investment capabilities in public equity, real estate private equity, energy private equity, commodity volatility trading, and global reach.


document_description: The document outlines the portfolio risk management, systems, and financial controls of Och-Ziff Capital Management Group as of September 1, 2015. It details the processes for portfolio monitoring, indenture compliance, and risk management infrastructure. The document also lists key personnel involved in the risk management committee and describes the systems and financial controls in place.


document_description: The document describes Och-Ziff's proprietary ICS Loan Asset Management System, which monitors eligible loans by constantly updating data from market sources and credit analysts to maintain a dynamic database of loan details and company fundamentals.


document_description: The document is a table from Och-Ziff Capital Management Group's proprietary ICS Portfolio Management System. It tracks portfolio composition and compliance criteria such as concentration limits and collateral quality tests. The table includes various financial metrics and data points related to portfolio management.


document_description: Och-Ziff's secure investor reporting site provides investors with portfolio updates and critical transaction documents, including pre-effective date and ongoing monthly portfolio updates with asset level detail, CLO indentures, offering circulars, and trustee reports. The document includes a table with details on issuer name, collateral obligation type, and other financial metrics, although most specific data is illegible.


document_description: The document outlines the competitive advantages of ICS, a part of Och-Ziff Capital Management Group, in generating alpha with less risk over a full market cycle. It highlights the experienced global team, including portfolio managers Donald Young and Adeel Shafiqullah, and their extensive experience in credit markets. The document emphasizes a fundamental investment process focused on downside protection and collaboration with various strategy teams. It also describes an active approach to identifying attractive risk/reward opportunities and evaluating credit quality and portfolio liquidity.


document_description: The document is a confidential report related to Och-Ziff Capital Management Group, including sections on institutional credit strategies, U.S. CLO performance, and an appendix with biographies of key professionals.


document_description: The document provides a performance summary of Och-Ziff's U.S. CLOs managed by Och-Ziff Loan Management LP. It includes details such as initial deal size, closing date, equity size, distributions, cash on cash returns, test cushion, par build notional, and annualized par build percentage for various CLO deals.


document_description: The document provides an overview of the OZLM Funding, Ltd. fund managed by Och-Ziff Capital Management Group. It includes details on the capital structure, deal summary, asset distribution, and equity distributions over time. The capital structure lists various classes with their initial balances, current ratings, and coupon rates. The deal summary includes key dates such as the closing date, non-call reinvestment period, and final maturity. Asset distribution is entirely in floating rate assets. Equity distributions are detailed with dates, distribution amounts, and percentages.


document_description: The document provides financial data related to Och-Ziff Loan Management, specifically focusing on the evolution of weighted average rating factors, spreads, and overcollateralization cushions for Class D from November 2012 to July 2015. It includes tables showing the Class D Overcollateralization (O/C) percentages compared to the O/C limit, and the distribution of loan types and top S&P industries by percentage.


document_description: The document provides an overview of the OZLNI Funding II, Ltd. fund managed by Och-Ziff Capital Management Group. It includes details on the capital structure, equity distributions, and deal summary as of July 22, 2015. The capital structure lists various classes with their initial balances, current ratings, and coupon rates. The equity distributions section outlines key dates such as the closing date, non-call period, reinvestment period, and final maturity. The deal summary provides a table of distributions over time, showing distribution amounts, percentages of par, cumulative distributions, and annualized cash on cash returns. Additionally, it includes a breakdown of assets by par amount percentage, indicating that all assets are floating rate.


document_description: The document provides financial data related to OZLM Funding II, Ltd., managed by Och-Ziff Capital Management Group. It includes the evolution of weighted average rating factors, spreads, and overcollateralization cushions. Additionally, it presents data on collateral types and top S&P industries as of July 22, 2015. OZLM Funding II, Ltd. was closed on November 1, 2012.


document_description: The document provides a detailed financial overview of OZLM Funding III, Ltd., managed by Och-Ziff Capital Management Group. It includes the capital structure, deal summary, asset distribution, and equity distributions over time. The capital structure lists various classes of notes with their initial balances, current ratings, and coupon rates. The deal summary outlines key dates such as the closing date, non-call period, reinvestment period, and final maturity. The asset distribution is entirely in floating rate assets. Equity distributions are detailed with dates, amounts, and percentages of par value, along with annualized cash on cash returns.


document_description: The document provides a financial overview of OZLM Funding III, Ltd., managed by Och-Ziff Capital Management Group. It includes data on the evolution of the weighted average rating factor, weighted average spread, and Class D overcollateralization cushion from May 2013 to March 2015. The document also presents pie charts showing the distribution of loan types and top S&P industries by percentage.


document_description: The document provides a detailed overview of the capital structure, deal summary, and equity distributions for OZLM Funding IV, Ltd., managed by Och-Ziff Capital Management Group. It includes information on the initial balance, current ratings, and coupon rates for various classes of notes, as well as key dates and distribution percentages.


document_description: The document provides an analysis of OZLM Funding IV, Ltd., focusing on the evolution of weighted average rating factors, spreads, and overcollateralization cushions. It includes detailed tables and charts on loan distribution and top S&P industries.


document_description: The document provides a financial overview of OZLNI Funding V, Ltd., managed by Och-Ziff Capital Management Group. It includes details on the capital structure, equity distributions, and deal summary as of July 8, 2015. The capital structure lists various classes with their initial balances, current ratings, and coupon rates. The equity distributions section outlines key dates such as the closing date, non-call period, reinvestment period, and final maturity. The deal summary provides distribution data over several dates, showing distribution amounts, percentages of par, and annualized cash on cash returns. Additionally, it details the asset composition, which is entirely floating rate assets.


document_description: The document provides financial data related to Och-Ziff Loan Management's OZLM Funding V, Ltd. It includes the evolution of weighted average rating factors, spreads, and overcollateralization cushions for Class D. The document also details the collateral types and top S&P industries involved in the funding.


document_description: The document provides an overview of the capital structure and equity distributions for OZLM VI, Ltd., managed by Och-Ziff Capital Management Group. It includes detailed tables on the initial balance, current ratings, and coupon rates for various classes of loans, as well as equity distribution percentages and cumulative distributions over time. The deal summary outlines key dates and asset distribution percentages.


document_description: The document provides financial data related to Och-Ziff Loan Management, specifically OZLM VI, Ltd. It includes tables and figures on the evolution of weighted average rating factors, spreads, and overcollateralization cushions for Class D. It also details the types of loans and their percentages, as well as the top industries by percentage in the portfolio.


document_description: The document provides an overview of the capital structure and equity distributions of OZLM VII, Ltd., a fund managed by Och-Ziff Capital Management Group. It includes detailed tables on the capital structure with initial balances, current ratings, and coupon rates for various classes. Additionally, it outlines equity distributions as of July 8, 2015, and provides a deal summary with key dates and asset information.


document_description: The document provides an overview of the loan management and portfolio composition of OZLM VII, Ltd., managed by Och-Ziff Capital Management Group. It includes data on the evolution of weighted average rating factors, spreads, and overcollateralization cushions over time. Additionally, it details the loan portfolio composition by loan type and industry allocation.


document_description: The document provides a detailed financial overview of the OZLM VIII, Ltd. fund managed by Och-Ziff Capital Management Group. It includes information on the capital structure, deal summary, asset distribution, and equity distributions as of July 8, 2015. The capital structure lists various classes of notes with their initial balances, current ratings, and coupon rates. The deal summary outlines distribution percentages and dates, while the asset distribution shows a 100% allocation to floating rate assets. Key dates such as the closing date, non-call period, reinvestment period, and final maturity are also provided.


document_description: The document provides a financial overview of OZLM VIII, Ltd., managed by Och-Ziff Capital Management Group. It includes data on the evolution of the Weighted Average Rating Factor (WARF) and Class D Overcollateralization Cushion from March to July 2015. It also details the collateral types and top S&P industries involved in the loans.


document_description: The document provides an overview of the capital structure and equity distributions for OZLM IX, Ltd., a fund managed by Och-Ziff Capital Management Group. It includes details on the initial balance, current ratings, and coupon rates for various classes of investments, as well as a deal summary with key dates and asset information. Additionally, it outlines equity distributions as of July 9, 2015.


document_description: The document provides a detailed analysis of the Och-Ziff Loan Management, focusing on the evolution of weighted average rating factors, spreads, and overcollateralization cushions for Class D. It includes data from March 2015 to July 2015, showing trends in WARF, WAS, and Class D O/C percentages. Additionally, it presents a breakdown of loan types and top S&P industries by percentage.


document_description: The document provides an overview of the capital structure and financial details of OZLM XI, Ltd., managed by Och-Ziff Capital Management Group. It includes a detailed table of the capital structure with initial balances, current ratings, and coupon rates for various classes. The deal summary outlines key dates such as the closing date, non-call period, reinvestment period, and final maturity. Additionally, it presents the asset composition and equity distributions as of July 2015.


document_description: The document provides an overview of the capital structure and deal summary for OZLM XII, Ltd., managed by Och-Ziff Capital Management Group. It includes details on the initial balance, current ratings, and coupon rates for various classes of notes, as well as key dates related to the deal.


document_description: The document provides an overview of the capital structure and deal summary for OZLM XIII, Ltd., managed by Och-Ziff Capital Management Group. It includes details on the initial balance, current ratings, and coupon rates for various classes of notes, as well as key dates related to the deal.


document_description: The document is a confidential report related to Och-Ziff Capital Management Group, including sections on institutional credit strategies, U.S. CLO performance, and biographies of key professionals.


document_description: The document provides professional biographies of key members of the Och-Ziff Capital Management Group's Investment Committee, detailing their roles, previous experience, and educational background.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes links to EU corporate and regulatory disclosures and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a financial report from Deutsche Bank Wealth Management detailing the activity of various deposit accounts. The report was created on May 3, 2019, and covers transactions from May 1 to May 3, 2019. It includes account balances and transaction details for several accounts, including outgoing and incoming money transfers.


document_description: The document is a financial statement detailing transactions for various checking accounts under different LLCs. It includes preauthorized ACH debits, outgoing money transfers, and bill payments. The statement provides post dates, references, descriptions, debits, credits, and calculated balances for each transaction.


document_description: The document is a financial statement detailing various outgoing money transfers from different accounts on May 1st, 2nd, and 3rd, 2019. It includes transactions to various banks and accounts, with debits and calculated balances for each account.


document_description: This document is a financial statement detailing transactions from a checking account associated with Jeffrey Epstein. It includes withdrawals, ATM debits, and an outgoing money transfer to Jetsuite Air.


document_description: The document contains contact information for Richard Kahn of HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor, New York, NY 10022. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This is an internal research document from Deutsche Asset & Wealth Management, providing top-pick recommendations for November 2015. It is marked confidential and is not intended for public distribution.


document_description: The document is a security index table listing various securities from the U.S. and Europe, including details such as region, last update, added and removed dates, identifier, security name, industry, security description, and whether it is 144A. The table includes entries for companies in industries like agriculture, electric, REITS, media, pipelines, telecommunications, insurance, mining, pharmaceuticals, and real estate.


document_description: The document contains a security index for HY Corporate Credit and Asia-Pac/EM Corporate Credit, listing securities by region, last update, addition and removal dates, identifiers, security names, industries, descriptions, and 144A status.


document_description: The document contains structured data on various credit securities, including structured credit and municipal credit, with details such as region, last update, investment theme, industry, and identifiers. It also includes a section on Euroland rates for covered bonds.


document_description: The document outlines various categories within Global Fixed Income, including Corporate Credit, Structured Finance, Municipals, and Euroland Rates. It mentions specific subcategories such as Investment Grade, High Yield, Asia-Pac/EM, and Covered Bonds. The document is marked as confidential and is associated with Deutsche Asset & Wealth Management.


document_description: The document provides a trade idea for Altria Group, Inc., focusing on U.S. Investment Grade Corporate Credit. It includes a recommendation to move to Neutral, with a detailed table outlining trade horizon, ratings, yield, spread, and other financial metrics.


document_description: The document provides a trade idea to buy AEP Indiana Michigan Power 8-year bond, based on credit momentum and potential asset separation. It discusses the potential sale or spin-off of Ohio merchant generation assets, which could tighten spreads for AEP. The recommendation is to buy AEP Indiana Michigan Power 3.20% bonds due 3/15/23, with a view to outperform over 6-12 months.


document_description: The document provides a trade idea to buy short to intermediate DIRECTV bonds following AT&T's acquisition of DTV. It discusses the strategic importance of DTV to AT&T, the potential for spread recovery, and the benefits of DTV's technology and content. The recommendation includes specific bond details and ratings.


document_description: The document provides an investment analysis for Energy Transfer Partners (ETP) 10-year bonds, recommending a buy based on recent acquisitions and improved business risk profile. It discusses the acquisition of WMB by ETE for $37.7 billion, forming a large energy entity. The analysis notes a temporary widening of ETP bond spreads due to a $6 billion debt offering by ETC but expects tightening as technicals improve. The recommendation is to maintain an outperform relative value recommendation for ETP bonds.


document_description: The document provides a financial analysis and trade recommendation for Exelon Generation Co LLC's 10-year bonds. It discusses a settlement agreement reached by Exelon with the DC Mayor and other local groups to support a merger, which is expected to positively impact Exelon and POM bonds. The document maintains an outperform recommendation based on expected improvements in the PJM and wholesale power markets. It includes detailed bond ratings, yield, spread, and other financial metrics.


document_description: The document provides an investment analysis for FirstEnergy Corp., recommending the purchase of FirstEnergy Solutions 5-year bonds. It highlights the company's improved financial metrics, such as increased EBITDA and improved leverage, and suggests that the bonds offer good value compared to other options in the market.


document_description: The document provides an investment recommendation to buy Kinder Morgan Inc. 10-year bonds. The rationale includes a relative value recommendation based on bond market conditions and technicals, with expectations of market recovery by year-end. Financial metrics such as EBITDA, interest coverage, and leverage are discussed, along with the company's growth prospects in pipeline infrastructure and LNG exports.


document_description: The document provides an investment analysis for Oncor's 10-year bonds, highlighting the implications of Energy Future Holdings' bankruptcy plan and the proposed REIT structure. It discusses the potential regulatory challenges and credit implications, recommending a buy on Oncor bonds due to perceived overpricing of credit risk.


document_description: The document provides an investment recommendation to buy ONEOK Partners 10-year bonds. The rationale includes the belief that the market is undervaluing OKS due to oil price drops and NGL leverage, despite limited downside for NGL prices and increased fee-based contracts. OKS reported a decrease in EBITDA and increased interest expenses, but reaffirmed its full-year EBITDA guidance. The recommendation is supported by fee-based cash flow and commodity hedging, with an expectation of financial strategy balance to maintain investment grade ratings.


document_description: The document provides a trade idea to buy Owens Corning 4.2% notes maturing in December 2024, highlighting their attractive valuations compared to other BBB industrials. The investment rationale includes expected benefits from U.S. residential new construction growth, improved pricing, and operating leverage. The document also outlines 2015 guidance for Owens Corning's Insulation, Composites, and Roofing sectors.


document_description: The document provides an investment recommendation to buy Plains All American 10-year bonds. The rationale includes a revised outlook on PAA's rating to negative by S&P due to higher than anticipated leverage, but Moody's maintains a stable Baa2 rating. The document discusses the impact of an oil spill off Santa Monica, CA, and the subsequent cleanup efforts. It also highlights the relative value of PAA bonds compared to other MLPs after a recent spread widening.


document_description: The document provides an investment recommendation to buy PPL Capital Funding Inc 10-year bonds. The rationale is based on the improved credit profile and recent ratings upgrade of PPL, suggesting potential for additional performance. The document highlights PPL's financial metrics, including EBITDA, interest coverage, and leverage, and discusses the company's transformation into a regulated utility. It also provides a detailed recommendation table with bond specifics.


document_description: The document provides a financial analysis and investment recommendation for Synchrony Financial (SYF) bonds. It suggests buying SYF 3.0 2019 bonds due to attractive spreads compared to the investment-grade universe. The analysis highlights Synchrony's consumer finance business, its divestment from GE Capital, and the strong asset quality of its loans. The document also discusses the company's funding structure and potential risks related to customer credit quality.


document_description: The document provides an investment analysis for The Gap (GPS), recommending the purchase of a 5-year bond. The analysis discusses the recent S&P outlook revision to negative due to leadership changes at Old Navy, a key brand for GPS. Despite potential risks, the document argues that the company's credit profile remains strong and the bond spreads are an overreaction, presenting a buying opportunity.


document_description: The document recommends buying long-dated Thomson Reuters bonds due to their underperformance compared to the IG Index and current spread opportunities. Despite challenges in revenue growth, TRI's stable credit profile, high barriers to entry, and significant recurring subscription revenues make it a compelling investment. The document includes a detailed trade recommendation with bond specifics and ratings.


document_description: The document provides a financial analysis and investment recommendation for Verizon Communications Inc. (VZ) bonds. It suggests buying intermediate-dated bonds due to their attractive spreads compared to the IG Index and TMT peers. The analysis highlights Verizon's increased leverage from acquiring Verizon Wireless and its potential to regain a Low-Single A rating. Despite competitive pressures, Verizon is expected to maintain its market position and generate solid free cash flow.


document_description: The document provides an investment analysis for Walgreen Company, focusing on its stable operating and credit outlook. It discusses the impact of the recent debt-financed acquisition of Alliance Boots and the additional $7 billion in debt issued. The bonds are considered less attractive compared to peers, with a recommendation to outperform over a 6-12 month horizon.


document_description: The document is a financial report focusing on corporate credit in Europe, specifically investment-grade securities. It includes trade ideas, investment rationale, and recommendations for ASR, a company with strong credit metrics and potential IPO announcements. The report discusses a Tier 2 instrument with a yield to call of 5.0% and provides a detailed recommendation for the ASRNED security with a 5.125% coupon maturing on 9/29/2025.


document_description: The document provides a trade idea to buy ASML Holding NV bonds, highlighting the company's monopoly in lithographic equipment essential for chip production. Despite market outperformance, the bonds are considered attractive due to the company's strong position and lack of new material developments. The document includes a table with bond details such as coupon, maturity, ratings, and yield.


document_description: The document provides a trade idea for buying Axa Sa bonds, highlighting the issuer's strong fundamentals, positive S&P rating outlook, and debt-friendly behavior. It recommends the bond due to its attractive 4.9% yield and potential for outperforming during market recovery. The bond is USD denominated, Tier 1, with a perpetual maturity and a call in 2018.


document_description: The document is a financial report focusing on a trade idea involving CRED MUTUEL, updated on October 30, 2015. It discusses the investment rationale for BFCM, highlighting its solid fundamentals, market share, and financial performance. The report includes a recommendation to buy, with detailed financial metrics and ratings.


document_description: The document provides an investment recommendation for CNP Assurance, the largest French life insurer. It suggests buying due to solid 1H15 results, moderate gearing, strong solvency, and improving ROE. Despite Brazil risk, the asset exposure is low. The recommendation includes a Lower Tier 2 instrument with a 4.6% yield, first call in 2019, and is considered an underperformer in the sector.


document_description: The document provides a trade idea to buy ENBW 3 5/8 04/02/76 Corporate Hybrid Call in 2021, highlighting its investment rationale and recommendations. ENBW is a state-owned German utility with a strong position and conservative management. The investment offers an attractive pickup compared to peers and similar rated hybrids. The document includes a detailed recommendation table with ratings, yield, spread, and other financial metrics.


document_description: The document provides an investment recommendation for Aviva, focusing on a corporate credit instrument in the Europe Investment Grade category. It suggests holding the instrument, which is an Upper Tier 2 perpetual bond with a call in November 2018, offering a 3.8% yield. The recommendation is based on Aviva's strong H1 results and moderate business risk, with potential for further yield compression due to refinancing activities.


document_description: The document is an investment recommendation for La Mondiale, a French life and protection insurance group. It suggests buying a Lower Tier 2 instrument with a yield to call of 4.7%, highlighting the company's recent upgrade by S&P to A- and its merger that improves solvency buffers. The recommendation includes details on the instrument's maturity, coupon, and credit ratings.


document_description: The document provides an investment recommendation for Rabobank Nederland, suggesting a buy strategy based on its conservative business profile and strong financial fundamentals. Key points include Rabobank's strong domestic market shares, unique cross guarantee system, and a strong net profit for the first half of 2015. The document also includes a detailed trade recommendation with specific financial metrics and ratings.


document_description: The document outlines various categories within Global Fixed Income, including Corporate Credit, Structured Finance, Municipals, and Euroland Rates. It is marked as confidential and is related to Deutsche Asset & Wealth Management.


document_description: The document is an investment recommendation for ADT Corp.'s 6.25% Senior Unsecured Notes due 2021. It highlights ADT as the largest provider of residential security monitoring services in North America with a 25% market share. The company is noted for its solid, stable, recurring free cash flow and moderate leverage. The notes are recommended for purchase at a current offer price of $103.25, providing a 5.6% yield to worst (YTW) and a 6.0% current yield. The recommendation is based on ADT's BB-rated credit and potential for acquisition by an investment-grade strategic acquirer.


document_description: The document provides an investment analysis of Berry Plastics (BERY) with a focus on its acquisition of AVINTIV and its impact on the company's financials and market position. Key points include the acquisition's potential to enhance sales distribution, broaden international presence, and achieve $50 million in synergies. The analysis also highlights BERY's attractive relative value, deleveraging initiatives, new product portfolio, and benefits from lower oil prices. The document includes a recommendation table with ratings and financial metrics for BERY's bonds.


document_description: The document provides a financial analysis and trade recommendation for Cardtronics Inc., focusing on their 5.125% 2022 bonds. It highlights the company's growth, financial strategy, and the impact of losing a major client, 7-Eleven. Despite this, the bonds are considered higher quality than the overall index and are expected to perform well under difficult conditions.


document_description: The document presents a trade idea to buy CHTRIG 4.908% senior secured notes due 2025, following Charter Communications' acquisition of Time Warner Cable. The rationale includes the company's stable business, significant free cash flows, and low leverage. The recommendation is based on a 12-month trade horizon with a positive view.

title: CCO Safari II LLC (subsidiary of Charter Communications) Trade Idea

document_type: tabular

document_subtype: financial analysis

key_organizations:
CCO Safari II LLC
Charter Communications
Time Warner Cable
Deutsche Asset & Wealth Management


document_description: The document provides a financial update on Compass Minerals, focusing on a trade idea to buy Compass Minerals 4.875% Senior Notes due 2024. It includes an investment rationale highlighting the company's production facilities, revenue sources, and financial fundamentals. The document also outlines key risks and provides recommendations and ratings for the investment.


document_description: The document discusses a trade idea involving Energy Transfer Equity's 5.875% 2024 bonds. It highlights the merger agreement between Energy Transfer Equity and Williams Cos., which is expected to create the largest energy infrastructure company in the US. The merger aims to make assets more efficient and synergistic, potentially leading to an investment grade rating. The document provides a positive outlook on the bonds, with a +1 rating and a 12-month trade horizon.

title: Energy Transfer Equity Trade Idea

key_organizations:
Energy Transfer Equity
Williams Cos.
Deutsche Asset & Wealth Management


document_description: The document provides a trade idea for buying Hilton's 5.625% unsecured bond maturing in 2021, yielding 3.4%. It includes investment rationale, market cap, and financial guidance for Hilton. The document also mentions expectations for an investment-grade rating upgrade within 12 months.

title: Hilton Worldwide Trade Idea

key_organizations:
Hilton Worldwide
Deutsche Asset & Wealth Management


document_description: The document provides a trade idea for buying NCR 5.875% Senior Unsecured Notes due 12/15/21, highlighting NCR's leading position in ATMs and self check-out equipment, recent business wins, and strong cash flow generation. It includes investment rationale, ratings, and financial metrics.

title: NCR Corporation Trade Idea

key_organizations:
NCR Corporation
Deutsche Asset & Wealth Management


document_description: The document provides a financial analysis and trade recommendation for Ply Gem Industries Inc., focusing on their 6.5% Senior Unsecured Notes due 2/1/2022. It highlights the investment rationale, expected improvements in credit profile, and recommendations based on current market conditions.

title: Ply Gem Industries Inc. Financial Analysis

key_organizations:
Ply Gem Industries Inc.
Deutsche Asset & Wealth Management


document_description: The document provides a financial analysis and trade recommendations for Sealed Air (SEE) bonds, including investment rationale, cost-cutting initiatives, leverage targets, and free cash flow generation. It includes ratings, trade horizon, and price targets for specific bond issues.

title: Sealed Air (SEE) Financial Analysis

key_organizations:
Sealed Air
Deutsche Asset & Wealth Management


document_description: Recommendation to buy United Rentals 5.75% senior unsecured notes due 2024 based on strong financial metrics and market position.

title: United Rentals Inc. (URI) Investment Recommendation

document_type: financial

document_subtype: Investment Recommendation

key_organizations:
United Rentals Inc.
Deutsche Asset & Wealth Management


document_description: Recommendation to buy WhiteWave senior unsecured bond due October 2022. WhiteWave is a packaged foods manufacturer with leading brands like Horizon Organic and Silk. The company shows a sound growth trajectory and stable margins. Liquidity is adequate with a cash balance of $27mm and revolver availability of $325mm. Bonds trade at an attractive level relative to industry comparables.

title: WhiteWave Foods Co. Investment Recommendation

key_organizations:
WhiteWave Foods Co.
Deutsche Asset & Wealth Management


document_description: The document outlines various segments of Global Fixed Income, including Corporate Credit, Structured Finance, Municipals, and Euroland Rates. It is marked as confidential and is related to Deutsche Asset & Wealth Management.

document_type: other


document_description: The document is an investment report on Gruma SAB de CV, recommending maintaining a buy position on GRUMAB 4 Vs 12/01/2024. It highlights Gruma's strong market position, financial performance, and potential for further deleveraging and margin improvement. The report also notes the risks associated with feedstock price volatility and emerging market sentiment.

title: Gruma SAB de CV (GRUMAB) Investment Report

key_locations: Mexico US

document_subtype: Investment Grade Report

key_organizations:
Gruma SAB de CV
Deutsche Asset & Wealth Management


document_description: The document outlines various categories within Global Fixed Income, including Corporate Credit, Structured Finance, Municipals, and Euroland Rates. It is marked as confidential under federal rules.


document_description: The document discusses a trade idea to purchase extension protected senior bonds from recently issued CMBS transactions. These bonds offer significant structural benefits and credit enhancement, with 30% credit support. The document highlights the structural attributes and relative value of these tranches, recommending a buy for the JPMBB 2015-C32 tranche with a trade horizon of 12+ months.

title: CMBS: Extension Protected Duper Tranches


document_description: The document provides a trade idea for buying GSE Mortgage Credit Risk Transfer Deals, highlighting the investment rationale, security details, credit enhancement, structural attributes, and relative value. It includes recommendations for specific deals and tranches with ratings, CUSIP numbers, average duration, tranche par, discount margin, price, yield, and issuance frequency.

title: GSE Mortgage Credit Risk Transfer Deals


document_description: The document provides an investment recommendation to purchase 'AAA'-rated senior classes of recently issued CLO transactions. It highlights the benefits of credit enhancement, technical factors, and relative value in the current market environment. The recommendation includes specific deal and tranche information, ratings, and financial metrics.

title: Collateralized Loan Obligations (CLOs): Senior Classes

key_organizations:
Deutsche Asset & Wealth Management
Prudential


document_description: The document discusses the trade idea and investment rationale for purchasing class A Ford revolving ABS transactions. It highlights the security, credit enhancement, structural attributes, and relative value of the investment. The recommendation is to buy FORDR 2015-1 A and FORDR 2015-2 A with a trade horizon of 12+ months.

title: ABS: Ford Credit Auto Owner Trust Series 2015-REV1/2015-REV2

document_subtype: Investment Grade Structured Finance

key_organizations:
Ford Motor Credit
Deutsche Asset & Wealth Management


document_description: The document outlines a trade idea for purchasing class A2 Applebees/IHOP Funding ABS whole business securitization transaction. It discusses the investment rationale, including security, credit enhancement, structural attributes, and relative value. The recommendation is to buy with a 12+ month trade horizon, with details on the deal and tranche info, sponsor, ratings, and other financial metrics.

title: ABS: Applebees/IHOP Funding LLC Series 2014-1 Class A2

key_organizations:
Applebees
IHOP
DineEquity, Inc
Deutsche Asset & Wealth Management


document_description: The document outlines various categories within Global Fixed Income, including Corporate Credit, Structured Finance, Municipals, and Euroland Rates. It also mentions Deutsche Asset & Wealth Management.


document_description: Recommendation to buy Atlanta, GA senior lien airport revenue bonds based on strong debt service coverage, strategic location in the Atlanta MSA, and robust cash reserves. The bonds are secured by a senior lien on the airport's net revenues and a junior lien on PFC revenue.

title: Atlanta, GA Senior Lien Airport Revenue Bonds


document_description: Recommendation to buy State of California general obligation bonds due to the state's strong economic position, improved financial practices, and legislative changes. The bonds are backed by the state's full faith and credit, with debt service prioritized behind education funding. Despite high leverage and pension liabilities, the state's financial position is improving.

title: State of California General Obligation Bonds Investment Recommendation

key_organizations:
State of California
Deutsche Asset & Wealth Management


document_description: Recommendation to buy State of Michigan general obligation bonds based on improving economy, fiscal management, and low debt levels. The bonds are rated Aa1/AA-/AA by Moody's/S&P/Fitch and have a maturity date of 12/1/2020.

title: State of Michigan General Obligation Bonds Investment Recommendation

key_organizations:
State of Michigan
Deutsche Asset & Wealth Management


document_description: Recommendation to buy NYC Transitional Finance Authority, NY Subordinate Future Tax Bonds due to solid carry and low downside risk. The bonds are secured by New York City personal income and sales tax revenue, with increased revenue coverage. The document includes a detailed trade recommendation table.

title: NYC Transitional Finance Authority (TFA), NY Subordinate Future Tax Bonds

key_organizations:
NYC Transitional Finance Authority
Deutsche Asset & Wealth Management


document_description: Investment recommendation to buy Texas Permanent School Fund (PSF) revenue bonds, highlighting the fund's solid carry, low downside risk, and strong legal provisions. The fund's assets increased by $4.3 billion to $35 billion in FY14, with a low leverage ratio of 1.52:1.

title: Texas Permanent School Fund (PSF), TX Revenue Bonds

key_organizations:
Texas Permanent School Fund
Deutsche Asset & Wealth Management


document_description: The document provides an investment recommendation to buy State of Texas general obligation bonds, highlighting the security of the bonds, the state's solid general fund balance, and its resources in the Rainy Day Fund. It also discusses the state's pension funding and the impact of declining oil revenues on the state's budget.

title: Municipal Credit > Investment Grade


document_description: The document outlines various financial categories including Global Fixed Income, Corporate Credit, Investment Grade, High Yield, Asia-Pac/EM, Structured Finance, Municipals, Euroland Rates, and Covered Bonds. It is marked as confidential and is related to Deutsche Asset & Wealth Management.


document_description: This document provides a table of covered bonds from various countries, including details such as issue, coupon, maturity, ratings, issue amount, yield, swap, cash price, and ISIN.

title: Euroland Rates - Covered Bonds

key_locations: France UK Canada Germany Spain Ireland Italy Norway Sweden Belgium Portugal

document_subtype: financial


document_description: Internal memo from Deutsche Bank's Fixed Income Research Team within Asset & Wealth Management, emphasizing that the material is for informational purposes only and not an offer or recommendation. It highlights the risks involved in financial markets and the responsibility of investment professionals to determine product suitability for clients.

document_type: correspondence

document_subtype: internal memo

key_organizations:
Deutsche Bank
Deutsche Bank Securities Inc.
Deutsche Bank Asset & Wealth Management


document_description: This document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 9, 2019. It includes account names, categories, and balances.

title: RM0082289 Daily Deposit Report 20190510

key_people:
Jeffrey Epstein
Nancy and Michael Devane
Mara Wagner
Leah Kubis
Todd R. Wanek
Karen A. Wanek

document_subtype: Daily Deposit Report

key_organizations: Ronald & Joyce Wanek Irrevocable Dynasty Trust


document_description: The document contains financial data related to various LLCs, trusts, and individuals, listing their balances. It includes large, zero, and negative balances, with specific amounts for each entity. The data is marked as confidential under federal rules.

key_people:
Shari Wagner
Kati Forsythe
Todd R. Wanek
Karen A. Wanek
Travis Wagner
Cameron Wanek
Mara Wagner
Leah Kubis
Gabrielle E. Wanek
Rahul Vaid

key_organizations:
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
Ashley Holdings Inc
Ashley Furniture Industries Inc
Ashley Homestores Ltd
Ashley Real Estate LLC
Ashley Global Retail LLC
Lake Point Holdings LLC
Southern Aggregate Transport Services
Keyhole Partners LLC
Third Lake Partners LLC
Addison at Millenia Holdings LLC
Mizner Court Holdings LLC
Solstice Loop Holdings LLC
Sabal Club Holdings LLC
San Marco Holdings LLC
Sun Lake Multifamily Holdings LLC
Verona Apartments Holdings LLC
Summer Cove Holdings LLC
Marina Landing Holdings LLC