EFTA01369725.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 16. 2014
Document Type
presentation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a presentation about Terrapin 3 Acquisition Corp, detailing its $217 million IPO, key management, and the involvement of Deutsche Bank Securities and Macquarie. It highlights the company's investment focus and the financial commitments from Macquarie.
Metadata
Subject
Terrapin 3 Acquisition Corp
Sender
Recipients
Document ID
DB-SDNY-0062160
Date
July 16. 2014
Relationships 6
Entity 1RelationshipEntity 2Description
Terrapin 3 Acquisition Corp underwriter Deutsche Bank Securities Deutsche Bank Securities is the sole underwriter for Terrapin 3 Acquisition Corp
Terrapin 3 Acquisition Corp management Nathan Leight Nathan Leight is the Chairman of Terrapin 3 Acquisition Corp
Terrapin 3 Acquisition Corp management Sanjay Arora Sanjay Arora is the CEO and Detector Nominee of Terrapin 3 Acquisition Corp
Terrapin 3 Acquisition Corp management Guy Rankin Guy Rankin is the CFO and COO of Terrapin 3 Acquisition Corp
Macquarie management Duncan Murdoch Duncan Murdoch is the Senior Managing Director of Macquarie
Macquarie management Drew Reid Drew Reid is the Senior Vice President of Macquarie
Notable Quotes 2
Terrapin 3 Acquisition Corp (TRTL.U) is a newly organized blank check company formed for the purpose of effecting a merger, capital stock exchange. asset acquisition, stock purchase. reorganization or similar business combination with one or more businesses
Macquarie Capital will work with Terrapn to unlock opportunities through a combination of advisory expertise and principal capital
Financial Information
Amounts:$217 million$6 million$0.50$469.2 million$40 million
Transactions:
  • SHAG IPO of $217 million
  • Management risk capital: $6 million (12 million warrants at $0.50 each assuming full exorcise of overallotment option). 50% each purchased by Terrapin and Macquarie
  • Shares issued to sponsor al formation equivalent to 20.0% of common equity ownership post - public raise or 5.625.000 shares
  • Macquarie sponsor has committed at the IPO $40 million. to be funded upon business combination
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 6
TERRAPINTerrapin 3 Acquisition CorpDeutsche Bank SecuritiesMacquarieDeutsche BankTerrapin Asset Management
Financial Entities 2
Deutsche Bank SecuritiesMacquarie Capital
Text Analysis
Tone
Informative
Purpose
To provide an overview of Terrapin 3 Acquisition Corp, its IPO, and key management.
Significance
This document outlines the details of Terrapin 3 Acquisition Corp's IPO and highlights the involvement of Deutsche Bank Securities and Macquarie.
File Info
File Name
EFTA01369725.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.506246
DOJ Source
View on DOJ