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"Probability"
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EFTA01458790
Dataset 10
2015-11-06
1p
107w
Subject:
Q4 High
Probability
Pipeline Ill
From:
Jj Litchford [Ma
To:
Andrew Gallivan I
From: Jj Litchford [Ma Sent: 11/6/2015 1:58:26 PM To: Andrew Gallivan I CC: Paul Morris [
[email protected]
; Stewart Oldfield [
[email protected]
] Subject: Q4 High
Probability
Pipeline Ill Attachments: Q4 High
Probability
Pipeline.xlsx Classification: For Internal use only Hi Andrew-- As follow-up from our last pipeline discussion, here is the high
probability
pipeline with estimates for 2015/2016 revenue. For 2015, I prorated revenue based on number of months left in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458790.pdf
EFTA01475594
Dataset 10
2015-11-09
2p
164w
Subject:
FW: 04 High
Probability
Pipeline [I]
From:
Paul Morris < =.>
To:
Chip Packard ‹ >
…FW: 04 High
Probability
Pipeline [I] From: Paul Morris < =.> Date: Mon, 09 Nov 2015 12:17:06 -0500 To: Chip Packard ‹ > Classification: For internal use only Sorry for delay, we have been sitting down with Andrew monthly and met this past Friday Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, November 06, 2015 1:58 PM To: Andrew Gallivan Cc: Paul Morris; Stewart Oldfield Subject: Q4 High
Probability
Pipeline …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475594.pdf
EFTA01458797
Dataset 10
2015-11-06
1p
167w
Subject:
FW: Q4 High
Probability
Pipeline [I]
From:
Paul Morris [
To:
Chip Packard
…Chip Packard Subject: FW: Q4 High
Probability
Pipeline [I] Attachments Q4 High
Probability
Pipeline.xlsx Classification: For Internal use only Sorry for delay, we have been sitting down with Andrew monthly and met this past Friday Paul Morris Managing Director Deut ank Offic Cell: From: Jj Litchford Sent: Friday, November 06, 2015 1:58 PM To: Andrew Gallivan Cc: Paul Morris; Stewart Okifield Subject: Q4 High
Probability
Pipeline [I] Classification: For internal use only Hi Andrew-- As follow-up from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458797.pdf
EFTA01376384
Dataset 10
1p
352w
Rating is higher than the Moody's Default
Probability
Rating, the rating subcategories difference will be positive and if it is lower, negative): Number of Moody's Ratings Moody's Moody's Bonds Subcategories Difference Between the Moody's Senior Secured Non Senior Obligation Rating and the Moody's Default Loans Secured Loans
Probability
Rating +2 or more 60.0% 45.0% 40.0% +1 50.0% 42.5% 35.0% 0 45.0% 40.0% 30.0% -I 40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376384.pdf
EFTA01376130
Dataset 10
1p
385w
…between the Loan's or Bond's Moody's Obligation Rating and its Moody's Default
Probability
Rating (for purposes of clarification, if the Moody's Obligation Rating is higher than the Moody's Default
Probability
Rating. the rating subcategories difference will be positive and if it is lower, negative): Number of Moody's Ratings Subcategories Moody's Moody's Bonds Difference Between the Moody's Obligation Rating Senior Secured Non Senior and the Moody's Default
Probability
Rating Loans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376130.pdf
EFTA01376382
Dataset 10
1p
385w
the Market Value of such Defaulted Obligation or Deferring P1K Obligation, in each case as of such date of determination. "Moody's Default
Probability
Rating": With respect to any Collateral Obligation, as of any date of determination, the rating determined in accordance with the following, in the following order of priority. (a) with respect to a Moody's Senior Secured Loan: (i) if the Loan's Obligor has a Corporate Family Rating (as defined by Moody's) from Moody's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376382.pdf
EFTA01365624
Dataset 10
1p
572w
…Investment Manager has certified to the Trustee in writing that application for such estimate is pending and such estimate is expected to be at least -B3"; provided.farther, that the Aggregate Principal Balance of Collateral Obligations having a Moody's Rating by reason the preceding proviso may not exceed 10% of the Portfolio Principal Balance. "Moody's Default
Probability
Rating": With respect to any Collateral Obligation, as of any date of determination, the rating determined in accordance with the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365624.pdf
EFTA01365314
Dataset 10
1p
386w
…between the Loan's or Bond's Moody's Obligation Rating and its Moody's Default
Probability
Rating (for purposes of clarification, if the Moody's Obligation Rating is higher than the Moody's Default
Probability
Rating. the rating subcategories difference will be positive and if it is lower, negative): Number of Moody's Ratings Subcategories Moody's Moody's Bonds Difference Between the Moody's Obligation Rating Senior Secured Non Senior and the Moody's Default
Probability
Rating Loans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365314.pdf
EFTA01376128
Dataset 10
1p
586w
…Obligation as determined by the Collateral Manager. and (B) thereafter, the lesser of (i) the Moody's Recovery Amount of such Defaulted Obligation or Deferring PIK Obligation and (ii) the Market Value of such Defaulted Obligation or Deferring PIK Obligation, in each case as of such date of determination. "Moody's Default
Probability
Rating": With respect to any Collateral Obligation, as of any date of determination, the rating determined in accordance with the following, in the following order of priority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376128.pdf
EFTA01377704
Dataset 10
2015-03-20
1p
838w
…business was determined using the income and market approach, and was then allocated to the common stock using the Hybrid Method which combines the use of the Option Pricing Method (OPM) and
Probability
Weighted Expected Return Method (PWERM). The income approach estimates the fair value of a company based on the present value of the company's future estimated cash flows and the residual value of the company beyond the forecast period. These future values are discounted to their present…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377704.pdf
EFTA01365310
Dataset 10
1p
587w
…Obligation as determined by the Collateral Manager. and (B) thereafter, the lesser of (i) the Moody's Recovery Amount of such Defaulted Obligation or Deferring PIK Obligation and (ii) the Market Value of such Defaulted Obligation or Deferring PIK Obligation, in each case as of such date of determination. "Moody's Default
Probability
Rating": With respect to any Collateral Obligation, as of any date of determination, the rating determined in accordance with the following, in the following order of priority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365310.pdf
EFTA01365627
Dataset 10
1p
373w
…number of rating subcategories difference between the Collateral Obligation's Moody's Obligation Rating and its Moody's Default
Probability
Rating (for purposes of clarification, if the Moody's Obligation Rating is higher than the Moody's Default
Probability
Rating. the rating subcategories difference will be positive and if it is lower, negative): Number of Moody's Ratings Subcategories Difference Moody's Between the Moody's Obligation Rating and the Moody's Senior Secured Non Senior Secured Default
Probability
Rating …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365627.pdf
EFTA01386861
Dataset 10
1p
218w
…and rounding the result up to the nearest whole number. The "Moody's Rating Factor" relating to any Collateral Obligation is the number set forth in the table below opposite the Moody's Default
Probability
Rating of such Collateral Obligation.] Moody's Default
Probability
Moody's Default
Probability
Rating Moody's Rating Factor Rating Moody's Rating Factor Ma 1 Bat 940 MI 10 Ba2 1.350 Aa2 20 Ba3 1,766 Aa3 40 B1 2,220 At 70 B2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386861.pdf
EFTA01383837
Dataset 10
2017-05-25
1p
322w
Subject:
RE: can you email my current pipeline? Might be easier to just do this via email. Thanks [I]
From:
Bradley Gillin
To:
Stewart 0ldfield
…below. Can you read on BB? Opportunity Name Customer Name Stage
Probability
(%) Close Date Product Name Total Assets BPS/Flat Fee Amount (S) Total Estimated Revenue Commercial R.E. 54 Madison Partners Developed 25% 7/31/2017 Commercial Real Estate $50,000,000.00 300 $1,500,000.00 Deposits Elysium Management Proposal 50% 6/30/2017 Money Market $50,000.000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% 6/30/2017 U.S. Letter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383837.pdf
EFTA01386912
Dataset 10
1p
759w
…(C) is purchased at a purchase price (expressed as a percentage of par) not less than 65% [and (D) has a Moody's Default
Probability
Rating equal to or greater than the Moody's Default
Probability
Rating of the sold Collateral Obligation shall not be considered to be a Discount Obligation]. "Synthetic Security" means a security or swap transaction (other than a Participation Interest) that has payments associated with either payments of interest and/or principal on a reference obligation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386912.pdf
EFTA02444385
Dataset 11
7p
1,891w
…IB) and P(M+ IfaB) to a group of participants. They were asked: What is the probablity that a woman at age 40 has breast cancer, given that she has a positive mammography anda positive ultrasound test? When given this
probability
format, only 12.2% of our participants reached the correct solution (» 3/3 ). D. Massaro (1998) gave an example describing the same situation with frequencies': EFTA_R1_01521128 EFTA02444386 Wt..* I M./AU- I M•AU. ev1+8.t…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444385.pdf
EFTA01365313
Dataset 10
1p
487w
…Rating thereof: Notwithstanding the foregoing. if the Moody's rating or ratings used to determine the Moody's Obligation Rating or Ratings arc on watch for downgrade or upgrade by Moody's, such rating or ratings will be adjusted down one subcategory. (if on watch for downgrade) or up one subcategory (if on watch for upgrade). - Moody's Rating": The Moody's Default
Probability
Rating; provided that, with respect to the Collateral Obligations generally, if at any time Moody's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365313.pdf
EFTA01365325
Dataset 10
1p
229w
…Management Fee 55 Manager Affiliated Panics 56 Margin Loan 101 Margin Stock 101 Market Value 102 Maturity Date 29, 102 Measurement Date 102 Mezzanine Notes 79 Minimum Adjustment Spread 99 Minimum Redemption Amount 29 Moody's L 102 Moody's Adjusted Rating Factor 102 Moody's Assigned Rating 103 Moody's Collateral Value 103 Moody's Default
Probability
Rating 103 Moody's Equivalent Senior Unsecured Rating 103 Moody's Group I Country 105 1-3 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365325.pdf
EFTA01376341
Dataset 10
1p
380w
…the Moody's Equivalent Senior Unsecured Rating. Notwithstanding the foregoing. if the Moody's rating or ratings used to determine the Moody's Obligation Rating are on review for possible downgrade or upgrade by Moody's. such rating or ratings will be adjusted down one subcategory• (if on review for possible downgrade) or up one subcategory (if on review for possible upgrade). "Moody's Rating': The Moody's Default
Probability
Rating: provided. that, with respect to the Collateral Obligations generally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376341.pdf
EFTA01376383
Dataset 10
1p
440w
…rate; (ii) if the preceding clause does not apply to the Loan or Bond and the Loan is a Moody's Senior Secured Loan or a Moody's Non Senior Secured Loan, the rate determined pursuant to the table below based on the number of rating subcategories difference between the Loan's or Bond's Moody's Obligation Rating and its Moody's Default
Probability
Rating (for purposes of clarification, if the Moody's Obligation 36 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376383.pdf
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