Epstein Files Search

EFTA00807410Dataset 9

2018-05-024p893w

…PE Growth/Expansion 06-Jul-2017 Completed Startup Deal #1: PE Growth/Expansion, Completed, 06-Jul-2017 Deal PE Growth/Expansion Financing Status Private Equity- CEO/Lead Mgt Hosain Types Backed Rahman Deal Completed Financing Source Private Equity Site San Francisco, Status CA Deal Date 06-Jul-2017 Business Startup Status Deal Synopsis: The company received undisclosed amount of development capital from BlackRock on July 6, 2017. Investors (1) Investor Name Status Lead/Sole Comments 1. BlackRock New Investor Yes…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807410.pdf

EFTA00812016Dataset 9

2018-02-1225p6,392w

…advice, guidance that helps users to help pick an investment strategy that reflects their interests, beliefs and goals, enabling users to get access to financial opportunity that help them achieve their life goals. Most Recent Financing Status (as of 05.Oct-2018) The company raised $37.50 million of Series D venture funding in a deal led by Union Square Ventures on February 12, 2018, putting the company's pre-money valuation at $312.5 million. Breyer Capital, Goodwater Capital…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf

EFTA00807234Dataset 9

2017-09-0129p7,076w

…analyze information. The company's data fusion platform is designed to help human experts perform collaborative analysis of data at scale through machine- assisted analysis, enabling public institutions, private enterprises and the non-profit sectors to address the challenges of making sense of complex and diverse data. Most Recent Financing Status (as of 16-Jul-2018) An undisclosed investor sold its stake in the company to All Blue Capital and StraightPath Venture Partners on September 01, 2017. Previously, the company…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807234.pdf

EFTA00807393Dataset 9

2018-02-1417p3,531w

…a dealership's website. The company's online auto financing platform connects car buyers to authorized dealerships and lenders to automate the car buying process through the mobile application, including vehicle selection and financing process, enabling auto buyers to finance and purchase vehicles online in minutes. Most Recent Financing Status (as of 07-Dec-2018) The company raised $11.5 million Series A of venture funding from Crosslink Capital, Hard Yaka Lerer Hippeau Ventures, Ford Motor Credit, Santander InnoVentures and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807393.pdf

EFTA02032382Dataset 10

2011-12-142p331w

Subject: Great Investment Opportunity in Malibu

From: SHORTsense.comTo: [email protected][[email protected]]; je [email protected]]

…To remove yourself completely from our email system, click here. f you're having trouble viewing this email, click here. Great Investment Opprtunity in Malibu- $599,000 Canyon & Ocean Views 2010 Construction 2 Bedrooms + 2 Baths - Over 2,100 sq. Ft For an All cash investor/Contractor Buyer Short Sale/Probate-- No Financing STATUS: Active ADDRESS: NIALI6U ,CA 90265 LP: $599,000 New architectural construction. Views of both canyon & ocean. High quality construction, maple hardwood floors throughout, over sized garage…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032382.pdf

EFTA00807414Dataset 9

2018-05-3113p2,883w

…Primary Industry Application Software Formerly Known As China Music Other Industries Entertainment Software Business Status Generating Revenue Verticals TMT, AudioTech Ownership Status In IPO Registration Financing Status Private Equity-Backed Contact Information Primary Contact Primary Office Cussion Pang China Chief Executive Officer Top 5 Similar Companies # Name Competitor Financing Status HQ Growth Size Last Last Financing Location Rate Multiple Financing Amount Date/Type 1 Bubbl Formerly New York, 2018/M&A Accelerator/Incubator NY backed 2 Qluge Accelerator/Incubator Stavanger…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807414.pdf

EFTA00812041Dataset 9

2018-12-1128p6,677w

…intended to provide dealership of reconditioned vehicles. The company's marketplace features a wide range of carefully inspected cars, leading price positioning and an end-to-end online transaction, enabling customers to buy used cars at an affordable price. Most Recent Financing Status (as of 11-Dec-2018) The company raised $146 million of Series G venture funding in a deal led by AutoNation on December 11, 2018, putting the company's pre-money valuation at $650 million. L Catterton…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf