Epstein Secrets

Group: • The nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 • Major underlying companies are: Credit One Bank, Resurgent Capital Services, Kroll Bond Rating Agency, and a small Real Estate business (not included in this transaction): Credit One Bank: • OC

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

urchase the Carolina Panthers First priority secured interest of the Pledgor's $4.6B equity interest in Sherman Financial Group's business assets: Credit One Bank $3.9B Resurgent Capital $0.5B Kroll Bond Rating Agency (KBRA) $0.16 Wharf Real Estate $0.16 + Wharf Street Ratings Acquisition, LLC and Fulton

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

e Carolina Panthers Security First priority secured interest of the Pledgor's $4.6B equity interest in Sherman Financial Group's business assets: Credit One Bank $3.9B Resurgent Capital $0.56 Kroll Bond Rating Agency (KBRA) $O.1B Wharf Real Estate $O.1B + Wharf Street Ratings Acquisition, LLC and Fulto

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