📄 Extracted Text (608 words)
KCP Deal Pipeline
Thursday. Apo! 10. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
Estimated
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Revenue fikinzgic •
Revenue
KCP US Pipeline N1.050 000 55% 0250.0®
/ GLS Warenouse facolty v nonstandard auto bans 5100nvn 3.000000 95% 1,750.000 Todd Ryman PCS Atenta Dena Mann
2 Price ramly Once MAP dulogue (PSMT) • Work Trade TBD 300.000 50% 500050 Ceram BccitinharcIPS Los Angeles Card Mann
3 EnTrust UST purchase on repo S. SPY hedge $750nen 2.5130.000 50% 1000.030 Patrice Bennett PS Los Angeles Cecil Mann
4 Wbur Rosa Puerto Rim Sy TRS 510Ornm 3000.000 50% 1000.000 Robert Lady PCS Pate Bead, Dand Mann
5 TOM/ Jaws / Comet SON. 4 0. Amen *quay captal reinnestrnint 515m 1,0001:03 50% 1,050.0® Dricany.Grcos PCS MAI NY Mend Mann
oft Jam I JRAC Tobacco 30 • fermi:ad. !rogation notes TBD TBD 50% 1 BO OhlxlinFreter PCS IAA /80S Dand Mann
7 In%nd Real Estate PACE bond program TBO TBD TOO TBD Tom Riley PCS New York Dend Mann
8 GM Paver Assccotes IRS for seal estate developer TOO 5000.000 75% TOD Choy Palle PS Los Angeles Tana Sint.
9 Angelo Tsakopotalas 545nsn ban vs S Menm Water Rrant6 Central 120r1 5,15own ban 500.000 50% 1B0 Ed 10k PS San FlanC6C0 Tare Smyth
10 LLBH (ROC ENT VOF 550wn 500.000 50% 1BD Mary Ann Coleman PS New York Tale Srnth
If Yentas (Yat•Pang Au)IMUlm 2x PACE financing offixilunthes Retie{ and Museum An 51.200mm 3001050 15% TBO Lok /Burnett PS SF/LA Tazo &nth
12 Tome Concentrated Nock • tar efficient monetaxon 5250mm 5000 030 10% TOD Susan Byrne: PS Los Angeles Tam Se"
13 Mles Nadal MOCA Stock Loan friers 500000 75% 1050.000 Neal Fore PCS New York T halts ORorte
14 Centaurus Caudal / GA, RIN CLO 5.50mrn 750.000 75% TOD Jen Fink PCS Greenwch Tholes ORorke
/5 MioiS unto novatida portals, 5350mm 2.000.050 70% TBD Frank Wriford PCS Houston Thomas ORorke
KC? C'osiiii/ Trailo G Inston c•dlinti L Off to
i" WuxiFocus: MN SOP M. nd Rectal tented Eletkilit Pro • Tr. • • . S. ttflrinz °GREER Retro MAROS IrstinitiORMI
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Client Trade Dolt- KCP
Revenue
A( con ire
KCP LATAM Pipeline 3640.050 42% 2.450.000
I Noble Fned Were* Pocr14
/ 00 Sl Own 75000 95% 250400 Antonio Braun PWM Mum ZaguryrChaves
2 Angelni Family Stivetured rotes SlOirrn 30000 90% 250.000 Pak coo Leon RAI Maw. ZaguryiChave1
7 Bead deSelect linked note $5mm 100.000 30% 500.000 Gentian Gonzalez MAM Wiarn ZeguryChaves
Berad Prefairods AloOlten Feed•To.Floaters invevrent 510nye 100030 75% • Costar Gonzalez PWJ Moan ZaguryCleses
8 Funtlacon Structured rote %etch into dbSelect Inked note /SOF III 5.5mm 100.000 30% 500.000 Custer Gonzalez RAM Means ZagoryChsves
4 ProAku6 GROG' likened notes 51015nen 203.000 50% 100 000 Mercedes Sawisedf0 RAM NY LigunpChaues
5 Alto Grebe] Fund kgenbne Bend POPO 515mm 300.000 50% Diego Cent®. PCS 'ham. ZeguryChavets
12 Tenclence Asset Management Equity Skip 52Orrni 75000 10% 250000 Joseph Jacinto PWM NY ZaporyChaves
6 Sent Compeny Bend pOrtICJIO nen a cress Watricy °nifty 530050mm 300.030 50% TBD Patricia Leon PWM Mans ZligurfiChaves
9 13u1gIserors Famiy Fred ircome pcinolo 5100mm 200.000 20% TOO Jan Eddcks Preyed liarntscg ZagweiChayeS
10 Stars US Corporate Loant.CLOrtoen Funds 5.3040oren 300.000 20% 100.000 Petri® Leon PAM Miami ZegunrChayes
11 Sig-lattice Capital Leveraged Exposure to Structwed Notes $102Ornm 100.000 20% TBO Antonio Brawn RMil "Awn ZaginyChavery
13 Afauna FranCnki eit CRE corJoico 575nye 21330.000 10% 500.000 Ana Sosa PARA GMwa ZegutzChav
2
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122155
CONFIDENTIAL SDNY_GM_00268339
EFTA01460709
ℹ️ Document Details
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cf9657176be16717cf7ae492c3abdb6ccbe3107949e9d6c2ab8cfc1d433d27f8
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EFTA01460709
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document
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1