EFTA00285853Set 9
2019-04-1011p7,239w
Tourmaline In Talks With Suitors Tiger invested $50 million to $60 million in Yam Square Capital, which began
trading on April I. And it provided roughly the same amount ... Hedge Fund Index, which tracks just 13 ment team that previously worked at Sutton Square Capital. Sut-
funds, is showing an annualized return of 9.6% since 2011, ver- ton Square
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf
EFTA01377627Set 10
2014-09-301p880w
marketing services to sellers efficiently and intelligently. For example, one of our financial services,
Square Capital. uses our deep understanding of our sellers' businesses to proactively underwrite and extend cash ... advances to
them. Although Square Capital is still in its early stages, we have already advanced over $300 million across over 50.000
advances since launching it in May 2014. Square ... combination of strong demand and our direct, ongoing interactions with our sellers. Although Square Capital currently
does not contribute a significant amount of revenue to our business relative
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377627.pdf
EFTA01377708Set 10
2015-09-301p954w
marketing services to sellers efficiently and intelligently. For example, one of our financial services, Square Capital, uses our
deep understanding of our sellers' businesses to proactively underwrite and extend cash ... advances to them. Although Square
Capital is still in its early stages, we have already advanced over $300 million across
106
Tablc of conterill
over 50,000 advances since launching ... Square Capital demonstrates how our services can rapidly reach significant
scale through a combination of strong demand and our direct, ongoing interactions with our sellers. Although Square Capital
currently does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377708.pdf
believe our financial services demonstrate the strength of our
strategy, execution, and opportunity.
Square Capital provides merchant cash advances to prequalified sellers. We make it easy for sellers ... strong recurring nature, with nearly 90% of
sellers who have been offered a second Square Capital advance choosing to accept it. We currently fund a significant majority of
these advances ... these advances. This
funding significantly increases the speed with which we can scale Square Capital and allows us to mitigate our balance sheet risk.
Payroll is another area where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377712.pdf
EFTA00284339Set 9
2011-12-31151p40,819w
Brickman Real Estate Fund IV, LP. • 1,713,959 1,713,959
Court Square Capital Partners LP. (CVC 1,148,444 • 1,148,444
Eq.Partners LP.)
CVC Capital Partners Asia ... 9/30/2011
Gxur Square Capital Partners LP. (CVC Eq.Pariners L.P.) 2001 5,000000 4,125,869 82.5% 874,131 1,148,411 7,757,953 8.937316 116 277% 9/30/2011
CVC Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf
EFTA01377630Set 10
2015-11-061p722w
believe our financial services demonstrate the
strength of our strategy, execution, and opportunity.
Square Capital provides merchant cash advances to prequalified sellers. We make it easy for sellers ... strong recurring nature, with nearly
90% of sellers who have been offered a second Square Capital
6
Tahk of Conical
advance choosing to accept it. We currently fund a significant ... these advances. This funding significantly increases the speed with
which we can scale Square Capital and allows us to mitigate our balance sheet risk.
Payroll is another area where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377630.pdf
EFTA00558618Set 9
2012-12-3185p35,503w
loans, and the Company will also acquire all of the
membership interests of CP Squared Capital, LLC, an entity affiliated with Manager, which is
currently under contract with MB Financial ... through acquisition of a membership interest in Blue Nile
Holdings, LLC and of CP Squared Capital, LLC, as applicable) will both ultimately be acquired
for a total purchase price ... borrower will be required at or after closing on the mortgage
loan by CP Squared Capital, LLC from MB Financial to have made a $700,000 principal
payment in exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf
EFTA00558509Set 9
2012-12-3185p35,660w
loans, and the Company will also acquire all of the
membership interests of CP Squared Capital, LLC, an entity affiliated with Manager, which is
currently under contract with MB Financial ... through acquisition of a membership interest in Blue Nile
Holdings, LLC and of CP Squared Capital, LLC, as applicable) will both ultimately be acquired
fora total purchase price ... borrower will be required at or after closing on the mortgage
loan by CP Squared Capital, LLC from MB Financial to have made a $700,000 principal
payment in exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf