3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
on for education related endeavours • Prominent member of the Charleston community, funding three schools in the area and residing on the board of the Medical University of South Carolina Sherman Financial Group: • The nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 • Major underly
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
ion for education related endeavours • Prominent member of the Charleston community, funding three schools in the area and residing on the board of the Medical University of South Carolina Sherman Financial Group: • The nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 • Major underlyi
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
tion for education related endeavours Prominent member of the Charleston community, funding three schools in the area and residing on the board of the Medical University of South Carolina Sherman Financial Group: The nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 Major underlying co
Entities connected to both Credit One Bank and the Medical University of South Carolina
Radian
ORGANIZATION
Charleston
LOCATIONJules Kroll
PERSONBen Navarro
PERSONResurgent Capital Partners
ORGANIZATION
Citicorp
ORGANIZATION
Navarro
PERSON
Mohammed bin Salman
PERSONDebt/Equity
ORGANIZATIONJoanne
PERSONChemical Bank
ORGANIZATIONKroll
ORGANIZATIONResurgent Capital Services
ORGANIZATIONNavarro Relationship Overview
ORGANIZATIONQuarter End
ORGANIZATION
Prince Andrew
PERSONFabrizio Campelli
PERSONJessica Wilbur
PERSONAlliance Data Systems
ORGANIZATIONAndrew Gallivan
PERSON