Epstein Files Search

EFTA01414378Set 10

143p21,289w

sponsor at formation equivalent to 20.0% of common equity ownership post - public raise Joint bookrunner (highest economics) (highest economics) Transaction overview IN Intends to find a target in the dining ... Securities offered Amount held in trust: Sponsor "at risk" investment: Sponsor ownership: DB role: Joint bookrunner: July 11, 2016 July 14, 2016 $402.5 million (post-upsize and greenshoe) 40.2 million ... 250m IPO On 20 April 2016, Deutsche Bank acting as Joint Global Coordinator and Joint Bookrunner successfully priced the first ever SPAC IPO in France, raising €250m for Mediawan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA01378062Set 10

1p927w

Bank Securities Inc. and BNP Paribas Securities Corp. acted as joint lead arrangers and joint bookrunners, affiliates of Deutsche Bank Securities Inc. and BNP Paribas Securities Corp. acted ... Secunties Inc. and BNP Paribas Securities Corp. will act as joint lead arrangers and joint bookrunners under the Term Loan Facility. Additionally. J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378062.pdf

EFTA01369694Set 10

2016-04-201p687w

account which 11 as Global Deutsche Bank role - Joint Global Coordinator and Joint Bookrunner members of the Supervisory Board Coordinator(*) (al Initial Business Combination Source Prospectus published 12 April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369694.pdf

EFTA00287045Set 9

2017-09-307p2,407w

retained BMO Capital Markets and Stifel Nicolaus Europe as joint global co- ordinators, joint bookrunners. Preparations are well underway and the Company intends to publish an AIM admission document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287045.pdf

EFTA01369719Set 10

1p535w

deferred fees - significant experience structuring complex transactions. best noted by the DB Role: Joint bookrunner novel structure used for the Capitol I Two Harbors merger Investment highlights Increased offering size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369719.pdf

EFTA01369693Set 10

2016-05-251p514w

equity ownership post - public raise - opportunity to monetize proprietary deal flew experience DB role: Joint bookrunner (highest economics) - potential monetary benefits from appreciation of any stock that may be received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369693.pdf

EFTA00478389Set 9

2018-07-164p1,678w

Stifel Nicolaus Europe Limited ("Stifel") and BMO Capital Markets Limited ('BMO") have been appointed joint bookrunners in relation to the proposed Equity Offering, which will be completed in conjunction with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478389.pdf

EFTA02522523Set 11

2018-02-2111p2,239w

under the symbol TIBRU, with Cantor Fitzgerald and Dowling & Partner= are the joint bookrunners on the deal. <http://link.axios.com/click/12311664.45376/aHR0cHM6Ly93d3cuZmFjZW=vb2suY29tL3NoYXIIci5wa Rwczo vL3d3dy5heGlycy5jb20vbmV3c2xlclHRIcnMvYX=pb3MtcHivIXIhdGEtODM1MmFjMjktMDISMS00NTMwl.ThmOTEtNzglO WU4YTRhNGCLzlmh0bWw_Y2=lbmsIM0CI0JTI2dXRtX3RIcm0IM0RmVnNvY2lhbHNoYX.IIJTIzc3RvcnkalnV0bV9zb3VyY2U9 bm=3c2xIdHRIciZ1dG1fbWVkaXVtPVVVtYWIsinV0bV9jYW1wYWInbj0mc3RyZWFtPXRvcClzdG9yaW=z/5841ec7f3f92a47b 9bba9b41F6690a083

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522523.pdf

EFTA01052107Set 9

2017-03-153p695w

dedicated to treating patients with genetically defined diseases by correcting their disease-causing genes. Joint Bookrunners: Morgan Stanley, J.P. Morgan Base Offer size: 4,000,000 Shares (100% Primary) Greenshoe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01052107.pdf

EFTA00877882Set 9

2018-02-2113p2,109w

Nasdaq under the symbol TIBRU, with Cantor Fitzgerald and Dowling & Partners are the joint bookrunners on the deal. S RP are SUPS Liquidity Events • Xerox Corp shareholders Carl Icahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877882.pdf