Epstein Secrets

s to mortgage banks and thrifts • Active philanthropist, establishing a $90MM foundation 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

al margin be posted if/when necessary. Guarantor: Minimum Net Worth, Minimum Liquidity, Minimum Liquidity at DB Borrower: To main 100% ownership of Navarro interest in the Carolina Panthers at all times. No additional indebtedness. Credit One : [TBD] Other Assets: Net Worth, [XX%] decline in eamings

For internal use only EFTA01394832 9. Mitigating factor(s) Sherman Financial Group 1) RDC alert re: NY Settlement Mitigants: • On 3/6/2018, Navarro confirmed to MD Joanne Jensen that everything has been settled for this case — fines are paid, subject cases were exited accordingly and they conti

oans to mortgage banks and thrifts Active philanthropist, establishing a $90MM foundation 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 na

posted if/when necessary. Covenants Guarantor: Minimum Net Worth, Minimum Liquidity, Minimum Liquidity at DB Borrower: To main 100% ownership of Navarro interest in the Carolina Panthers at all times. No additional indebtedness. Credit One : [TBD] Other Assets: Net Worth, [XX%] decline in earnings

f $109MM KBRA One of 10 Nationally Recognized Statistical Rating Organizations (NRSROs) and one of only 5 fully licensed in all rating categories Navarro purchased KBRA in 2015. Since acquisition the company has expanded its areas of ratings and increased revenue 30% Has issued 9,000+ ratings to date

rcement, the U.S. Attorney's office said." WCSC-TV <https://www.live5news.corn/2020/09/22/feds-bust-major-meth-trafficking-ring-lexington-arrested> Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleven

College found "for every 100 factories opened in China, 12.5 US factories in the same industry closed." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit <https://video.foxbusiness.corn/v/6193593491001/?playlist_id=5778505995001#sp=show-clips> (9/22) that "we're pro

. The Charlotte (NC) Observer <hftps://www.charlotteobserver.corn/news/state/south- carolina/article246604798.html> (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal P

lief to you just for political reasons'? ... At some point, Nancy Pelosi has to take yes for an answer." Director of Trade and Manufacturing Policy Navarro said on WKRG-TV <hftps://playvideo.bulletinintelligence.corn/f4099e05a57844d6922c37997102b1da?pubid=fbi> Mobile, AL (10/21, 28K), "We are now at a

also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal P

lief to you just for political reasons'? ... At some point, Nancy Pelosi has to take yes for an answer." Director of Trade and Manufacturing Policy Navarro said on WKRG-TVVi Mobile, AL (10/21, 28K), "We are now at a point where we might possibly get a deal within the next 24 to 48 hours." NEC Director

lograms of meth, 116 guns, and various quantities of heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said." WCSC-TV Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleven

College found "for every 100 factories opened in China, 12.5 US factories in the same industry closed." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit (9/22) that "we're probably going to lose a full year of gross domestic product to the Chinese Communist Party a

s he used in real estate acquisitions, they said." Fourth Guilty Plea In Scheme To Defraud Toyota. West Virginia MetroNews (7/15, 34K) reports from Charleston, West Virginia, "A fourth person has pleaded guilty in U.S. District Court in connection with a scheme to defraud Toyota out of more than $4.3 mill

Washington Post (7/15, Al, Wagner, Kornfield, 14.2M) reports that on Wednesday, President Trump "chided" Director of Trade and Manufacturing Policy Navarro "for having written an extraordinary op-ed for USA Today in which he heavily criticized" NIAID Director Fauci. Trump told reporters, "He made a sta

rs to move forward on police reform in the wake of George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures from Charleston to Boston debate measures on police reform, seven women, seven mothers, raising their voices, joining the fight. Forever connected in grief, they ar

e White House aides dismissed reports of internal tension, others aired their beef with Fauci publicly." Director of Trade and Manufacturing Policy Navarro said, "Dr. Fauci has a good bedside manner with the public but he has been wrong about everything I have interacted with him on." The Hill (7/13, S

to mortgage banks and thrifts • Active philanthropist, establishing a S90MM foundation 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

tizations, and sales of residential mortgages to institutional clients • Top 10 salesperson on Wall Street, focused on credit-sensitive assets • Navarro spent three years with Goldman Sachs on the Whole Loan and Agency MBS desks • Started his career at Chemical Bank, where he completed the credit-t

lograms of meth, 116 guns, and various quantities of heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said." WCSC-TV Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleven

College found "for every 100 factories opened in China, 12.5 US factories in the same industry closed." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit (9/22) that "we're probably going to lose a full year of gross domestic product to the Chinese Communist Party a