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ents - 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, Joanne provided Ben with $440MM for the acquis
In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman • In 2013, Joanne introduce Ben to DB WM client 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
Calculation Covenants Reporting Covenants Deutsche Bank AG, NY & JP Morgan Up to $500MM TBD — Newly formed Holding Company to be 100% owned by Ben Navarro and affiliates Ben Navarro & 5 family trusts 5 years 2 Years I/0 Amortization to begin on the second anniversary, and continue on each annivers
In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman • In 2013, Joanne introduce Ben to DB WM client 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
as follows: Lender Deutsche Bank AG, NY & JP Morgan DB Commitment Up to $500MM Borrower TBD — Newly formed Holding Company to be 100% owned by Ben Navarro and affiliates Guarantors / Pledgors Ben Navarro & 5 family trusts Maturity 5 years Repayments 2 Years I/O Amortization to begin on the secon
i In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman In 2013, Joanne introduce Ben to DB WM client 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
Entities connected to both Ben Navarro and Jules Kroll
Kroll
ORGANIZATIONResurgent Capital Partners
ORGANIZATION
Citicorp
ORGANIZATIONCredit One Bank
ORGANIZATION
Navarro
PERSON
Mohammed bin Salman
PERSONRadian
ORGANIZATION
Charleston
LOCATIONJoanne
PERSONChemical Bank
ORGANIZATIONQuarter End
ORGANIZATIONNavarro Relationship Overview
ORGANIZATIONthe Medical University of South Carolina
ORGANIZATIONDebt/Equity
ORGANIZATIONResurgent Capital Services
ORGANIZATIONResurgent
ORGANIZATIONCarolina Panthers
ORGANIZATIONBen Navarro & 5
ORGANIZATIONWharf Street Ratings Acquisition
ORGANIZATIONCredit One
ORGANIZATION