3
Shared Docs
3
Same-Page
3 / 3
Mentions
Jules Kroll as a potential investor in Kroll Bond Rating Agency (KBRA). Ben acquired a 10% interest in the company. In 2015, Deutsche Bank advised Kroll on the sale of his remaining stake in KBRA, which Ben acquired for $320MM. Client Background: • Ben Navarro is the Founder and CEO of Sherman Fin
Reporting Covenants Financial Statements - 45 Days after Quarter End Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor 7. Client details Navarro Relationship Overview: •
Jules Kroll as a potential investor in Kroll Bond Rating Agency (KBRA). Ben acquired a 10% interest in the company. In 2015, Deutsche Bank advised Kroll on the sale of his remaining stake in KBRA, which Ben acquired for $320MM. Client Background: • Ben Navarro is the Founder and CEO of Sherman Fina
t all times. No additional indebtedness. Credit One : [TBD] Other Assets: Net Worth, [XX%] decline in eamings Financial Statements - 45 Days after Quarter End Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor For internal use only EFTA01394830 7. Client deta
Jules Kroll as a potential investor in Kroll Bond Rating Agency (KBRA). Ben acquired a 10% interest in the company. In 2015, Deutsche Bank advised Kroll on the sale of his remaining stake in KBRA, which Ben acquired for $320MM. Client Background: Ben Navarro is the Founder and CEO of Sherman Financ
onal indebtedness. Credit One : [TBD] Other Assets: Net Worth, [XX%] decline in earnings Reporting Covenants Financial Statements - 45 Days after Quarter End Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor Client details Navarro Relationship Overview: Joan
Entities connected to both Kroll and Quarter End

Prince Andrew
PERSONJules Kroll
PERSON
Navarro
PERSON
Charleston
LOCATIONCredit One Bank
ORGANIZATION
Citicorp
ORGANIZATIONDebt/Equity
ORGANIZATION
Mohammed bin Salman
PERSONJoanne
PERSONNavarro Relationship Overview
ORGANIZATIONChemical Bank
ORGANIZATIONthe Medical University of South Carolina
ORGANIZATIONResurgent Capital Services
ORGANIZATIONRadian
ORGANIZATIONResurgent Capital Partners
ORGANIZATIONBen Navarro
PERSON
American Express
ORGANIZATIONWharf Street Ratings Acquisition
ORGANIZATIONCredit One
ORGANIZATIONCompliance - Research
ORGANIZATION