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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
ments - 45 Days after Quarter End Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor 7. Client details Navarro Relationship Overview: • Joanne Jensen has known Ben Navarro since 1993, when she worked for him on the Institutional Fixed Income Sales desk at Citi • In 2008, Joann
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
ited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor For internal use only EFTA01394830 7. Client details Navarro Relationship Overview: • Joanne Jensen has known Ben Navarro since 1993, when she worked for him on the Institutional Fixed Income Sales desk at Citi • In 2008, Joanne
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
atements - 45 Days after Quarter End Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor Client details Navarro Relationship Overview: Joanne Jensen has known Ben Navarro since 1993, when she worked for him on the Institutional Fixed Income Sales desk at Citi In 2008, Joanne prov
Entities connected to both Kroll and Navarro Relationship Overview

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