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EFTA01414376
Dataset 10
2016-08-02
2p
174w
Subject:
KCP
SPAC
Teach-In [I]
From:
Joseph Santos <II=
To:
Todd Stevens
Subject: KCP
SPAC
Teach-In [I] From: Joseph Santos <II= Date: Tue, 02 Aug 2016 14:43:09 -0400 To: Todd Stevens Carlos Alvarez Eric Hackel Ravi Raghunathan < Brandon Sun Tomaino Brian-W Choi kcp-americas-4@ I Cc: Bruce McDermott Gbenga Omosuyi Joshua Shoshan Tazia Smith Zack Tax Nina Tona • Tracy-Ann Hopkins • Daniel Sabba • Zbynek Kozelsky Alastair Mackinla Coyle Veronica Marcano < Matt Glassman Christopher Quartararo • Maurice Abitbol • Xavier Avila • David Mann Joseph V 0-Connor Audie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414376.pdf
EFTA01876322
Dataset 10
2012-06-23
1p
71w
Subject:
Re: i want to do a
spac
!
From:
e rey
To: From: e rey Sent: Sat 6/23/2012 2:38:31 PM Subject: Re: i want to do a
spac
! He can build s brand new system for china and Ali baba . I can organize Sorry for all the typos .Sent from my iPhonc On Jun 23, 2012, at 6:52 AM, vrotc: ok going to sleep over here thanks for positive thoughts steve is sadder than i have ever seen him EFTA_R1_00285620 EFTA01876322
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876322.pdf
EFTA01405339
Dataset 10
2015-07-30
3p
283w
Subject:
FW: *** PRICING DETAILS *** SOLE BOOKRUN
SPAC
INITIAL PUBLIC
From:
Vahe Stepanian sz: >
To:
jeffrey E. <jeevacation mail.com>
…
SPAC
INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION CORP *** APPROVED FOR EXTERNAL DISTRIBUTION *** [SC] From: Vahe Stepanian sz: > Date: Thu, 30 Jul 2015 08:42:12 -0400 To: jeffrey E. <jeevacation mail.com> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Richard Kahn Classification: Strictly Confidential Good Morning Jeffrey — today you were allocated 2,000 GPACU @ $10.00. Thank you, Vahe From: Benjamin Darsney Sent: Wednesday, July 29, 2015 6:06 PM Subject: *** PRICING DETAILS *** SOLE BOOKRUN
SPAC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405339.pdf
EFTA01879551
Dataset 10
2012-06-23
1p
36w
Subject:
i want to do a
spac
!
To:
jeevacationQgmail.com[
[email protected]
]
To: jeevacationQgmail.com[
[email protected]
] From: Sent: Sat 6/23/2012 4:52:45 AM Subject: i want to do a
spac
! ok going to sleep over here thanks for positive thoughts steve is sadder than i have ever seen him EFTA_R1_00291146 EFTA01879551
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879551.pdf
EFTA00627228
Dataset 9
2015-07-30
2p
349w
Subject:
FW: *** PRICING DETAILS *** SOLE BOOKRUN
SPAC
INITIAL PUBLIC OFFERING ***
From:
Vahe Stepanian
To:
"jeffrey E." <jeevacationggmail.com>
…Richard Kahn Subject: FW: *** PRICING DETAILS *** SOLE BOOKRUN
SPAC
INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION CORP *** APPROVED FOR EXTERNAL DISTRIBUTION *** [SC] Date: Thu, 30 Jul 2015 12:42:12 +0000 Classification: Strictly Confidential Good Morning Jeffrey — today you were allocated 2,000 GPACU @ $10.00. Thank you, Vahe From: Benjamin Darsney Sent: Wednesday, July 29, 2015 6:06 PM Subject: *** PRICING DETAILS *** SOLE BOOKRUN
SPAC
INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION CORP *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627228.pdf
EFTA01583373
Dataset 10
2013-07-09
1p
296w
Subject:
RE W9 form for and International Client Southern Trust Company
From:
GOCtif 0 Lisa I
To:
Day* Valencia G. Account Opening Tax Spac.atists
Doyle, Valencia G From: GOCtif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Day* Valencia G. Account Opening Tax
Spac
.atists Subject: RE W9 form for and International Client Southern Trust Company Valencia, Based on a review of the account dots we have on file, legally, Southern Trust Company, Inc. Is a foreign corporation that appears to have obtained an EIN from the IRS to help in making its tax obligations easier from a compliance perspective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583373.pdf
EFTA01369689
Dataset 10
1p
436w
The Integrated Deutsche Bank team dedicated to SPACs Tenured team with continuity and focus since the early 2000s
SPAC
Investment Banking Senior Equity Capital Markets Focus
SPAC
Capital Markets • 17+ years of WA. capital raising and financial 20. years of capital raising advisory experience Mark Hantho Jeffrey Bunzel Eric Hackel and advisory services for both > Helped raise 25 SPACs. Managing Director Managing Director Managing Director pine-arol-posttcritosSPACs Carlos Alvarez both pre and post-crisis Global Head of Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369689.pdf
EFTA01369696
Dataset 10
2016-02-24
1p
482w
…0 10.00 0.0% 10.08 (1.2%) 815 FunTech Acquisition Corp. 2/13/15 1000 10.00 0 0% 10.03 0.3% 424 Day 1 Price Increase of Cluinpatio Acquisition Corp. 2 1116116 360.0 10.00 0.0% 10.01 0.1% 3,176 Recent
SPAC
IPOs AR Capital Acquisition Corp. 102/14 276 0 9.74 (2.6%) 9.83 (1.7%) 4.431 Terrapin 3 Acquisition Corp. 7117114 212.8 10.01 0.1% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369696.pdf
EFTA01369697
Dataset 10
1p
241w
Why should premier Sponsors consider the
SPAC
market? 4, Deutsche Bank has been Benefits Considerations left lead on SPACs for the pre-eminent buyout firms ✓ Permanent public equity capital — Conflicts with existing funds Private equity investors ✓ No liquidity pressures that exist in a private fund context — Team dedicated to vehicles and allocation of time including Centerview Diversify capital raising channels with new investor base Partners, Riverstone, TPG — Messaging around potential pushback from existing LPs (Pace Holdings Corp.), Potential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369697.pdf
EFTA01369700
Dataset 10
1p
209w
…The cornerstone of the DB
SPAC
franchise is its back-end strength I Key milestones Access to DB's industry banking and capital markets expertise Prior to announcement: - speak to investors 0 Target assessment Access to DB's research capabilities, including up-to-date information on other
SPAC
transactions Access to DB's M&A advisory capabilities under NDA regarding proposed transaction Assistance educating sellers about the
SPAC
structure Announcement day: Target • Up-to-date color on
SPAC
market performance •…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369700.pdf
EFTA01369706
Dataset 10
1p
286w
…does a
SPAC
work? I A publicly listed A
SPAC
is a financing tool that allows an investor to co-invest 'publicly' side-by-side with a best-in-class sponsor, The
SPAC
is an acquisition
SPAC
investor benefits ►rom downside protections while the sponsor, if successful, is entitled to entrepreneurial vehicle whereby a economics sponsor team raises a blind pool of cash to acquire a private Listed 'successor' operating company Listed `
SPAC
' Target company company The
SPAC
structure gives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369706.pdf
EFTA01369707
Dataset 10
1p
181w
…warrant shareholder vote, acquisition — Opportunity to acquire company at investors may monetize a discount to public market valuation great acquisition while still maintaining full downside protection After successful business confirmation, the
SPAC
will trade on the basis of For illustrative purposes only an operating company with the warrants providing potential OR additional upside retums ono Fhb $10 Dovmside protection ; Downside risk $O IPO 'DeSPACing' Announcement Shareholder vote of acquisition Deutsche Bank 23 Corporate & Investment Banking CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369707.pdf
EFTA01369708
Dataset 10
1p
320w
…IPO Opportunityto monetize proprietary deal flow in relatively quick between investor time frame ✓ Automatic liquidation if no acquisition within specified timeframe protections and an • Equity exposure through cash investment ('bear market trade') ✓
SPAC
has a public acquisition currency and does not rely on debt effective acquisition tool ✓ Upside through warrants financing • Alignment of interest through sponsor capital at risk and ✓ Potential for future serial issuances tranching of promote Attractive entrepreneurial economics if acquisition is completed Recent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369708.pdf
EFTA01369709
Dataset 10
1p
183w
What are
SPAC
investors looking for? I • Management quality and credibility remain the top differentiator— unique expertise, proprietary access to targets and a long-standing track record are key selling points Management/ sponsor team is key • History of value creation (or investors • Demonstrate ability to execute 'de-SPACing' process (M&A experience) • Clear investment focus in a deep and target rich environment • Clear approach to value creation to overcome structural overhang The investor universe has Strategy expanded with recent IPO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369709.pdf
EFTA01369710
Dataset 10
1p
199w
…a larger deal size Illustrative dilution on a $200mm
SPAC
at various transaction values The latest
SPAC
structure offers dramatically less Transaction value • TEV (multiple of IPO) 1.0x 3.0x 5.0x dilution compared to the legacy structure, which has TEV 5200.0 $600.0 $1,000.0 further facilitated successful acquisitions EBITDA purchase multiple 10.0x 10.0x 10.0x Additionally, by selecting EBITDA 20.0 60.0 100.0 targets with TEV much larger than the
SPAC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369710.pdf
EFTA01369711
Dataset 10
1p
238w
SPAC
structure today
SPAC
technology today Comments The
SPAC
structure has been improved with issuers addressing key — Investor capital protected challenges of the legacy Cash in trust — 'I00% in trust at IPO — Lower interest rate environment, but cash in trust structure including the remains largely unchanged promote size, shareholder vote complexities and the dilutive terms of warrants — 20% is a strong initial starting point Sponsor — 20% common stock — Full promote has been earnedin most successful promote back-ends — Full proxy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369711.pdf
EFTA01369722
Dataset 10
1p
513w
…2014 business combination in a single large transformational investment
SPAC
post-financial Public offering size: 4500 million • Management learn has in the aggregate over 70 years of experience crisis, highlighting the Securities offered: 50 million units investing in value-onented investment opportunities relevance of the
SPAC
- each consisting of 1 share of common stock • Offers public investors the opportunity to team up with a management and 1 warrant (exercisable for 'A share of team with the ability to source value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369722.pdf
EFTA01879144
Dataset 10
2012-06-26
3p
620w
Subject:
Re: Spacs
From:
Jeffrey Epstein
To:
Julien Boillot
To: Julien Boillot Cc: kareml From: Jeffrey Epstein Sent: Tue 6/26/2012 11:40:04 AM Subject: Re: Spacs not exactly , but there arc many pros and cons.. we buy an already existing
spac
„ many arc for sale the we arc selling interests in the spc.. theree is no ipo involved. On Tuc, Jun 26, 2012 at 11:45 AM, Julien Boillot wrote: I had a close look at the various data on SPACs and I am not entirely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879144.pdf
EFTA01414378
Dataset 10
143p
21,289w
81nidZpGqzkSDMpD This document is For Internal Use Only. Deutsche Bank Corporate & Investment Banking CONFIDENTIAL
SPAC
discussion materials August 2016 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. EFTA01414378 81nidZpOcizkSDMpD "IMPORTANT: This presentation (the "Presentation") has been prepared by Deutsche Bank's investment banking department exclusively for the benefit and internal use of the recipient (the "Recipient the information provided in this Presentation (the "Information Recipient") to whom it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf
EFTA01384641
Dataset 10
1p
597w
…but that go public with the intention ofmerging with or acquiring a private company within a specified period of time. Most of the money raised from a
SPAC
's initial public offering is placed in a trust until the merger or acquisition is consummated. A
SPAC
's publicly offered Securities typically consist of units comprised of common shares and warrants. An Underlying Fund is not limited in the types of direct investments it may make and can also invest in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384641.pdf
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