management and agency lending.
Both of these two companies will be externally advised by Anubis Advisors, a
wholly owned subsidiary of Island Capital. The advisor will provide strategic,
financial, capital ... Paul
Smyth and CSI management team are updating the policy and will coordinate with
Anubis C-III Advisor.
EFTA00726594
7) Who are the investors in NEWCO?
Andrew & Island have been ... Servicing Company look like--who will Smyth
report to?
Paul will report to the Anubis C-III Advisor, which is an entity controlled by
Island Capital. Anubis C-III Advisor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726594.pdf
EFTA00728877Set 9
2010-03-043p850w
approximately 40% of Centerline, which will remain as a public company.
Subsidiaries of Anubis Advisors, which is a wholly-owned subsidiary of Island Capital,
have been retained as the exclusive ... external managers for C-III and Centerline. In such
capacity, Anubis will provide strategic planning, corporate management, restructuring,
M&A and other financial services to both companies.
Island Capital ... real estate debt
investments that have a face value of approximately $3.1 billion. Under Anubis's
management, C-Ill's intention is to integrate a principal capital deployment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728877.pdf
EFTA00763458Set 9
2010-03-043p848w
approximately 40% of Centerline, which will remain as a public company.
Subsidiaries of Anubis Advisors, which is a wholly-owned subsidiary of Island Capital,
have been retained as the exclusive ... external managers for C-III and Centerline. In such
capacity, Anubis will provide strategic planning, corporate management, restructuring,
M&A and other financial services to both companies.
Island Capital ... real estate debt
investments that have a face value of approximately $3.1 billion. Under Anubis's
management, C-Ill's intention is to integrate a principal capital deployment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763458.pdf
EFTA00726590Set 9
2010-03-024p1,367w
business remain intact supported by the same
senior management. Island's wholly owned subsidiary, Anubis Advisors, will
serve as advisor. Anubis will work directly with senior management assisting and
advising ... growth of the business. You should expect to see someone from
Island or Anubis in your offices often, but you will not to interfere in any way
with ... with the objective of not just leading but being
dominant. Working with Island and Anubis we have identified very specific ways
EFTA00726590
in which to expand our market and develop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726590.pdf