EFTA01358953Set 10
2016-11-091p298w
APOLLO
GLOBAL MANAGEMENT, LLC, AD HOC COMMITTEE OF
SECOND LIEN HOLDERS, Plaintiffs-Appellees, v. BOKF, NA,
AS FIRST LIEN TRUSTEE, WILMINGTON TRUST, N.A., AS 1.5
LIEN TRUSTEE, Defendants-Appellants ... Submitted
October 20, 2017, Decided
SUBSEQUENT HISTORY: US Supreme Court certiorari denied by BOKF, N.A. v.
Momentive Performance Materials, Inc., 2018 U.S. LEXIS 3822 (U.S., June 18, 2018)
US Supreme
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358953.pdf
EFTA02153650Set 10
2012-11-296p1,638w
Structure (NYC)
Analyst/Investor Days: OMI, CPLA, VSAT
Non-Deal Roadshows: AEGR, AERL, AMAT, ARMH, BOKF, CA, CAKE, CPSI, CRBC, CRNCY, CS,
CTRX, CYOU, DMD, DWRE, EHTH, ELOS, FCN, ICGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf
EFTA02128826Set 10
2013-09-128p2,010w
PLXS, ACCL, PLD, BEBE
Non-Deal Roadshows: ABM, ATML, AXP, BALT, BOKF, BYI, CAKE, CEVA, CPHD, DIOD, DLA,
DTEGY, EGN, ESPGY, FMBI, HE, IGTE, LPL, MDC, MEDS, MIC, MILL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128826.pdf
EFTA02097378Set 10
2014-09-118p2,083w
Days: NES1V FH, ATR, COO, BBT, TRAK, ABCO, ZU
Non-Deal Roadshows: ABB, AMC, BOKF, BRDR, CNX, CR, CRL, CSGP, CY, DAIO, DG, DG, DY,
ECL, EIG, FLML, FORM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf
EFTA02106578Set 10
2014-04-298p2,307w
HNSN, TAC, VGZ, HLF, MVC, PCAR, ROVI, FCBC, FMC, ALEX, SEM, BOKF, CAC, VMI, LAZ
Equity/Mixed Shelfs: RAS ($100M), SHBI ($100M)
Other Newspaper Articles 14 Stories
WSJ negative: Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00407451Set 9
2012-08-016p2,004w
ALVR, AMRI, ASCA, RAH, BKW, BOKF, CAMT, CETV, CLMT, CNH, CTRX,
DM, DST, DTG, DWSN, EDGW, EE, ENR, EPD, FVE, GGS, GTS, H, HSNI, HUN, HVB, HYGS, JOUT, LDL,
LFUS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf
EFTA00396065Set 9
2013-02-087p1,998w
10am
Conferences: BMO Infrastructure & Utilities (Toronto)
Analyst/Investor Days: HAS, GLW, MAT
Non-Deal Roadshows: BOKF, DEPO, DSPG, ELX, HOT, IACI, KFN, NVO, POWI, PTN, STO, THRM
Shareholder Meetings: CERE
Equity/Mixed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf
EFTA00386261Set 9
2013-07-319p3,206w
ACCO, AGCO, ALR, AMED, ATRO, AUO, AVX, BAG, BELFB, BLKB, BOKF, BXC, CETV, CEVA,
CLRO, CNH, CPLP, CRWN, CYNO, DXYN, EDGW, EGN, ENR, GOV, GTS, H, HERO, HPY, HSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
Dechert LLP, New York, NY, G. ERIC BRUNSTAD, JR., Dechert LLP, Hartford, CT, for
BOKF, NA as First Lien Trustee.
SUSHEEL KIRPALANI, Quinn Emanuel Urquhart & Sullivan, LLP, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358958.pdf
EFTA00380436Set 9
2013-10-308p2,669w
ACCO, AEGR, AIT, ARW, AUDC, BAH, BDC, BOKF, BXC, CDI, CETV, CEVA, CFFN, CFR, CPF, DBD, DXYN,
EDGW, EGN, EXLS, FELE, GPK, H, HEP, HPY, IBCP, IMN, INGR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf