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Document Mentions (4 shared documents)
2 mentions1 same-page
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ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti
ity of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01398221 Greg Martin Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA Economics and
2 mentions1 same-page
Page ?Same page
ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti
TRICTLY CONFIDENTIAL 47 EFTA01396861 GLDUS126 Pacific Life Insurance Co Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA Economics and
2 mentions1 same-page
Page ?Same page
ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti
taly. STRICTLY CONFIDENTIAL 47 EFTA01397534 GLDUS127 Annandale Capital Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA Economics and
Sponsored
2 mentions1 same-page
Page ?Same page
ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti
lan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01396184 GLDUS125 Gerald Ford Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA Economics and
Sponsored
Mutual Connections (222)
Entities connected to both Laurel and Freddie Mac
FI
Fitzgerald II
PERSON26 w/ Laurel·4 w/ Freddie
Jeffrey Epstein
PERSON18 w/ Laurel·12 w/ Freddie
Macedonia
LOCATION24 w/ Laurel·5 w/ Freddie
New York University
ORGANIZATION5 w/ Laurel·24 w/ Freddie
First Data
ORGANIZATION24 w/ Laurel·5 w/ Freddie
Glendower
LOCATION6 w/ Laurel·23 w/ Freddie
University of Oxford
ORGANIZATION4 w/ Laurel·24 w/ Freddie
Porter
PERSON23 w/ Laurel·5 w/ Freddie
Financial Services
ORGANIZATION4 w/ Laurel·24 w/ Freddie
SOF Team
ORGANIZATION24 w/ Laurel·4 w/ Freddie
Bulgaria
LOCATION24 w/ Laurel·4 w/ Freddie
Bank of England
ORGANIZATION24 w/ Laurel·4 w/ Freddie
Credit Risk Management
ORGANIZATION4 w/ Laurel·23 w/ Freddie
PB
Philippe VAN DEN BROEK
PERSON4 w/ Laurel·23 w/ Freddie
Chicago Booth School of Business
ORGANIZATION4 w/ Laurel·23 w/ Freddie
George Washington
PERSON4 w/ Laurel·23 w/ Freddie
AL
Aldrich
PERSON4 w/ Laurel·23 w/ Freddie
Global Corporate Finance
ORGANIZATION4 w/ Laurel·23 w/ Freddie
Booz & Company
ORGANIZATION4 w/ Laurel·23 w/ Freddie
Glendower Capital
ORGANIZATION4 w/ Laurel·23 w/ Freddie