Epstein Files Search

EFTA02698745Set 11

27p6,121w

Ireland opportunity Kleinwort Benson • and it will include the proposed exclusive acquisition of BHF-BANK in Germany Group from Deutsche Bank • Kleinwort Benson and BHF-BANK both have their roots ... Kleinwort Benson 3 EFTA_R1_02059770 EFTA02698748 Combined Kleinwort Benson Group post acquisition of BHF-BANK A unique business model with a focused offering of products and services to long ... EFTA02698749 Building blocks of Kleinwort Benson Group Kleinwort Benson Bank (incl. Kleinwort Benson Investors BHF-BANK' Channel Islands Holdings) Kleinwort Benson and BHF-BANK, combined Kleinwort Benson Bank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698745.pdf

EFTA01177276Set 9

27p6,111w

Ireland opportunity Kleinwort Benson • and it will include the proposed exclusive acquisition of BHF-BANK in Germany Group from Deutsche Bank • Kleinwort Benson and BHF-BANK both have their roots ... strategic change J' Kleinwort Benson 3 EFTA01177279 Combined Kleinwort Benson Group post acquisition of BHF-BANK A unique business model with a focused offering of products and Kleinwort Benson Group ... enson Bank (incl. Kleinwort Benson Investors Channel Islands Holdings) Kleinwort Benson and BHF-BANK, combined • Kleinwort Benson Bank is a UK based • Klemwort Benson Investors. based in • BHF-BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177276.pdf

EFTA01116071Set 9

2013-12-3169p9,374w

EFTA01116072 Contents BHF transaction 2013 Key Highlights Holding Company Costs Legacy Portfolio Financial Services BHF BANK overview RHJ INTERNATIONAL 2 EFTA01116073 BHF transaction RHJ INTERNATIONAL 3 EFTA01116074 Strategic Rationale ... year ended 31 December 2013 for Kleinwort Benson and NAV2 €280m €494m 0 BHF-BANK (except (IFRS) preliminary NAV as at 28 Feb 2014) Tier 1 ratio (Basel ... Purchase D price:: E30.6m €730m2) Purchase price: €309.4m • Kleinwort Benson Bank Ltd BHF-BANK AG • Kleinwort Benson Channel Islands Holdings Ltd (Preliminary NAV: €494m) • Kleinwort Benson Investors Dublin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116071.pdf

EFTA01114058Set 9

22p5,555w

further major step towards completing this transformation. RHJI intends to exclusively acquire BHF-BANK, one of the largest private banks in Europe with its roots dating back to 1854 from ... will co-invest alongside and at the same terms as units: RHJI • Kleinwort Benson BHF-BANK (post de- Bank UK risking and down- • Kleinwort Benson sizing) Through the transaction investors ... potential from restructuring and limited downside due to clean Benson Group, balance sheet including BHF-BANK • Kleinwort Benson and BHF-BANK both have their roots in trade-finance, private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf

EFTA00610789Set 9

2013-12-3123p11,086w

Overview and strategic rationale We are pleased to announce that the transaction to acquire BHF-BANK closed on 26 March 2014. This attractively-priced and transformational acquisition, which is aligned ... Preliminary NAV: C730m) • Kleinwort Benson Bank Ltd BHF-BANK AG • Kleinwort Benson Channel Islands Holdings Ltd (Preliminary NAV: C494m) • Kleinwort Benson Investors Dublin Ltd (Preliminary NAV: £280m) Under the transaction ... development of our financial services businesses through the long-drawn out process to acquire BHF-BANK. In total, these expenses linked to our transformation reduced by 81% from €16.6 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf

EFTA01926672Set 10

2014-04-291p249w

capital increase in connection with its acquisition of a 9% stake In BHF-BANK AG. As a result of the issuance of such additional voting rights in RHJI ... seller of BHF- BANK AG, the total number of voting rights in RHJI increased from 85,545,547 to 91,045,745. The aggregate holding of 8,879,157 shares ... connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company on 27 March 2014, two entities affiliated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926672.pdf

EFTA01922767Set 10

2014-05-121p358w

capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG. As a result of the issuance of such additional voting rights in RHJI ... seller of BHF• BANK AG, the total number of voting rights in RHJI increased from 85,545,547 to 91,045,745. The aggregate holding of 8,879,157 shares ... connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF•BANK AG which was disclosed by the Company on 27 March 2014, two entities affiliated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922767.pdf

EFTA01924466Set 10

2014-05-122p382w

capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG. As a result of the issuance of such additional voting rights in RHJI ... seller of BHF-BANK AG, the total number of voting rights in RHJI increased from 85,545,547 to 91,045,745. The aggregate holding of 8,879,157 shares ... connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company on 27 March 2014, two entities affiliated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924466.pdf

EFTA00688966Set 9

2014-05-122p386w

capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG. As a result of the issuance of such additional voting rights in RHJI ... seller of BHF-BANK AG, the total number of voting rights in RHJI increased from 85,545,547 to 91,045,745. The aggregate holding of 8,879,157 shares ... connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company on 27 March 2014, two entities affiliated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688966.pdf

EFTA00988950Set 9

2014-05-121p360w

capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG. As a result of the issuance of such additional voting rights in RHJI ... seller of BHF-BANK AG, the total number of voting rights in RHJI increased from 85,545,547 to 91,045,745. The aggregate holding of 8,879,157 shares ... connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company on 27 March 2014, two entities affiliated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00988950.pdf

EFTA00688699Set 9

2014-05-121p252w

capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG. As a result of the issuance of such additional voting rights in RHJI ... seller of BHF-BANK AG, the total number of voting rights in RHJI increased from 85,545,547 to 91,045,745. The aggregate holding of 8,879,157 shares ... connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company on 27 March 2014, two entities affiliated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688699.pdf

EFTA00610812Set 9

2013-12-3169p430w

EFTA00610813 Contents BHF transaction 2013 Key Highlights Holding Company Costs Legacy Portfolio Financial Services BHF BANK overview RHJ INTERNATIONAL 2 EFTA00610814 BHF transaction RHJ INTERNATIONAL 3 EFTA00610815 Strategic Rationale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610812.pdf

EFTA01926634Set 10

2014-04-031p544w

which will generate further efficiency savings as RHJI captures synergies from the integration of BHF-Bank. This is compliant with the Belgian Corporate Governance Charter and is in line with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926634.pdf

EFTA00688697Set 9

2014-05-121p547w

which will generate further efficiency savings as RHJI captures synergies from the integration of BHF-Bank. This is compliant with the Belgian Corporate Governance Charter and is in line with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688697.pdf

EFTA01461335Set 10

1p672w