Epstein Files Search

EFTA01177276Set 9

27p6,111w

efficiency and refocusing its business and should progressively lead to strengthening finance] E and restructuring measures into consideration performance E BHF-BANK will be significantly restructured O • Kleinwort Benson Investors ... scope BHF figures are for SHF as it is before downsidng/ de-risking / restructuring 2 Incl. deposits. excl. loans: Corporates AuM are exclusively deposits Kleinwort Benson sOn an IFRS ... www.destatisale HS Kleinwort Benson 7 EFTA01177283 BHF-BANK will be acquired following a comprehensive restructuring as well as de-risking and downsizing of the business The necessary restructuring progress

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

EFTA02698745Set 11

27p6,121w

efficiency and refocusing its business and should progressively lead to strengthening financial E and restructuring measures into consideration E performance • BHF-BANK veil' be significantly restructured O • Kleinwort Benson Investors ... scope ' BHF figures are for BHF as it is before downsizing I de-risking / restructuring z Ind. deposits. excl. loans: Corporates Auld are exclusively deposits • Kleinwort Benson ' On an IFRS ... Benson 7 EFTA_R1_02059774 EFTA02698752 BHF-BANK will be acquired following a comprehensive restructuring as well as de-risking and downsizing of the business The necessary restructuring progress

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

EFTA01429535Set 10

138p25,724w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01439302Set 10

138p25,724w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01088956Set 9

48p7,310w

transformational capital (including expansion stage deals, Transaction shareholder recaps, PIPE deals) Structures ■ SOE restructuring (including spin-offs, carve-outs, subsidiary purchases) ■ Strategic planning Value-added • Operational improvement Services ■ Corporate governance ... open to private investment ■ The Chinese government will continue to following deregulation: consolidate, restructure, and upgrade the u Demand for growth capital investments state-owned enterprises: increases with the growth ... opportunities expansion capital, succession issues for first- regarding SOE consolidation / generation entrepreneurs, and business restructuring, spin-off of non-core assets, upgrades/transformation and cross-border acquisitions ■ PE's value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf

EFTA01396105Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf

EFTA01440110Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA01440837Set 10

138p25,657w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01442085Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01397455Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01444246Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01116071Set 9

2013-12-3169p9,374w

reclassifications of exceptional and other non•recurrirg items Non-recurring items prilcipally relate to restructuring provisions connected with the outsourcing of Back Office functions in the Wealth Management business ... Holding Company costs to €30.6 million (2012: €51.0 million) • Transformation costs (deal-related and restructuring) down 81% to €3.1 million — 2014 will be higher due to BHF Holding costs ... Total holding company costs reduced by 40% to €30.6 million (2012: €51.0 million) CO* Restructuring and deal-related expenses 81% lower at €3.1 million) — 2014 deal-related expenses will

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

EFTA01446117Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01396782Set 10

138p25,792w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01442749Set 10

138p25,725w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01443441Set 10

138p25,658w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01398142Set 10

138p25,588w

investments and portfolios — Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY ... deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent 24% of the market Distinctive investment ... secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest, a "GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA00595394Set 9

2014-09-1016p1,944w

EFTA00595394 Proposal for Narrows Restructuring As of September 10, 2014 EFTA00595395 Overview of Narrows Restructuring Narrows Holdings, LLC ("Narrows") will be the family investment vehicle through which ... carry fine art insurance on its art portfolio. 2 EFTA00595396 Preliminaries and Narrows Restructuring Restructuring of Bank Loans Secured by Art: • Restructure existing Bank of America Loan and Pledge Agreements ... sell it to APO1 or APO2 for cash or a note. Restructure Assets for Capital Contributions: • Black Family Partners, E. ("BFP") to create a new LLC ("NAI LLC") and fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595394.pdf

EFTA00798001Set 9

2018-05-316p2,951w

business opportunities; and focus on the ongoing discussions with strategic investors. IMS presented a restructuring plan on 4 April 2018 which had the support from most of its stakeholders ... seeking the assistance of the Singapore courts to complete this plan. The restructuring plan, if implemented, is in line with IMS' wishes to be in a position to be able ... Details of the matters that brought about this situation as well as the proposed restructuring plan are set out in Annex [1]. The indicative timelines of a Singapore Court scheme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798001.pdf

EFTA00583490Set 9

2014-01-149p1,957w

CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING As of January 14, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS I. SETTLEMENT OF 2006 TRUST ACCOUNTING Ascertain sources of "Trust ... Various parties Complete 1 of 9 EFTA00583490 CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING As of January 14, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS II. ESTABLISH CASH ... Team doing so. 2 of 9 EFTA00583491 CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING As of January 14, 2014 CTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS Explore financing options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583490.pdf