FR EA

Matter 1025-00007 — Quorum Insurance Holdings

2022 · 83 documents · M&A / Corporate · A. Nakamura

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Closing 5 files
DOC Other conditions-precedent-tracker.xlsx DOC Other draft-closing-certificate-haverford-trust.docx DOC Contract / agreement draft-closing-certificate-qih-qpf.docx DOC Contract / agreement draft-officers-certificate-qrf-2022-1.docx DOC Analysis / memo master-closing-checklist-v4.xlsx
Correspondence 8 files
EMAIL Correspondence email-calloway-brandt-comments-indenture.eml EMAIL Correspondence email-client-confirmation-shelving.eml EMAIL Correspondence email-first-draft-transaction-docs.eml EMAIL Correspondence email-indicative-pricing-results.eml EMAIL Correspondence email-kickoff-call-agenda.eml EMAIL Correspondence email-near-final-docs-circulation.eml EMAIL Correspondence email-response-to-cb-indenture-comments.eml EMAIL Correspondence email-shelving-decision-internal.eml
Diligence 4 files
DOC Correspondence eligibility-criteria-representations-memo.docx DOC Analysis / memo insurance-carrier-counterparty-review-memo.docx DOC Analysis / memo receivables-pool-diligence-memo.docx DOC Analysis / memo servicer-operational-diligence-memo.docx
Engagement & Administration 7 files
DOC Analysis / memo conflict-check-memo.docx DOC Analysis / memo dormancy-status-memo.docx DOC Engagement letter engagement-letter-sc-to-qih.docx DOC Other interim-fee-statement.xlsx DOC Analysis / memo internal-deal-briefing-memo.docx DOC Analysis / memo matter-opening-memo.docx DOC Analysis / memo staffing-budget-memo.docx
Legal Opinions 8 files
DOC Analysis / memo draft-opinion-de-llc-formation-qrf.docx DOC Analysis / memo draft-opinion-de-llc-formation-qrh.docx DOC Analysis / memo draft-opinion-enforceability-indenture-notes.docx DOC Analysis / memo draft-opinion-no-registration-required.docx DOC Analysis / memo draft-opinion-security-interest-perfection.docx DOC Analysis / memo draft-opinion-tax-characterization.docx DOC Analysis / memo draft-opinion-true-sale-qpf-to-qrh.docx DOC Analysis / memo draft-opinion-true-sale-qrh-to-qrf.docx
Offering & Disclosure 5 files
DOC Analysis / memo investor-presentation-deck.pptx DOC Analysis / memo investor-qa-compilation.docx DOC Analysis / memo offering-memorandum-pool-supplement.xlsx DOC Analysis / memo offering-memorandum-preliminary-v3.docx DOC Analysis / memo roadshow-script-talking-points.docx
Rating Agency Materials 4 files
DOC Engagement letter letter-to-rating-agencies-preliminary-rating-conditions.docx DOC Analysis / memo rating-agency-criteria-structural-requirements-memo.docx DOC Engagement letter rating-agency-presentation-crestview.pptx DOC Analysis / memo rating-agency-presentation-pinnacle.pptx
Regulatory & Compliance 4 files
DOC Analysis / memo reg-ab-ii-applicability-memo.docx DOC Analysis / memo risk-retention-compliance-memo.docx DOC Analysis / memo state-premium-finance-licensing-memo.docx DOC Analysis / memo volcker-rule-considerations-memo.docx
SPV Formation & Corporate 10 files
DOC Other certificate-of-formation-qrf-2022-1.docx DOC Other certificate-of-formation-qrh.docx DOC Contract / agreement independent-manager-agreement-qrf-2022-1.docx DOC Contract / agreement independent-manager-agreement-qrh.docx DOC Contract / agreement llc-agreement-qrf-2022-1.docx DOC Contract / agreement llc-agreement-qrh.docx DOC Other manager-certificate-qpf-resolutions.docx DOC Analysis / memo non-consolidation-opinion-qrf-2022-1-draft.docx DOC Analysis / memo non-consolidation-opinion-qrh-draft.docx DOC Other secretary-certificate-qih-board-resolutions.docx
Shelving Analysis 3 files
DOC Other letter-to-qih-board-shelving-recommendation.docx DOC Correspondence letter-to-ridgeline-transaction-suspension.docx DOC Analysis / memo spread-widening-analysis-memo.docx
Structuring & Term Sheets 5 files
DOC Analysis / memo capital-structure-alternatives-memo.docx DOC Engagement letter final-term-sheet-v3.docx DOC Analysis / memo preliminary-term-sheet-v1.docx DOC Analysis / memo revised-term-sheet-v2.docx DOC Other structural-diagram-cashflow-schematic.pptx
Tax 4 files
DOC Analysis / memo fatca-compliance-memo.docx DOC Analysis / memo state-tax-nexus-analysis.docx DOC Analysis / memo tax-disclosure-review-om.docx DOC Analysis / memo tax-structuring-memo.docx
Transaction Documents 12 files
DOC Contract / agreement account-control-agreement-execution-draft-v2.docx DOC Contract / agreement administration-agreement-execution-draft-v2.docx DOC Contract / agreement back-up-servicing-agreement-execution-draft-v2.docx DOC Contract / agreement custodian-agreement-draft.docx DOC Contract / agreement grant-of-security-interest-execution-draft-v2.docx DOC Analysis / memo indenture-execution-draft-v4.docx DOC Contract / agreement liquidity-facility-agreement-execution-draft-v2.docx DOC Contract / agreement note-purchase-agreement-execution-draft-v3.docx DOC Analysis / memo performance-guaranty-execution-draft-v1.docx DOC Contract / agreement receivables-sale-agreement-execution-draft-v3.docx DOC Contract / agreement receivables-transfer-agreement-execution-draft-v3.docx DOC Contract / agreement servicing-agreement-execution-draft-v3.docx
UCC Filings & Perfection 4 files
DOC Filing / regulatory ucc-1-qpf-debtor-qrh-secured-party-draft.docx DOC Filing / regulatory ucc-1-qrf-debtor-haverford-secured-party-draft.docx DOC Filing / regulatory ucc-1-qrh-debtor-qrf-secured-party-draft.docx DOC Analysis / memo ucc-perfection-priority-analysis-memo.docx

Chronology

2022-12-15 dormancy-status-memo.docx
2022-12-15 interim-fee-statement.xlsx
2022-12-01 interim-fee-statement.xlsx
2022-11-18 draft-officers-certificate-qrf-2022-1.docx
2022-11-18 dormancy-status-memo.docx
2022-11-18 interim-fee-statement.xlsx
2022-11-18 ucc-1-qrh-debtor-qrf-secured-party-draft.docx
2022-11-14 conditions-precedent-tracker.xlsx
2022-11-14 draft-officers-certificate-qrf-2022-1.docx
2022-11-14 master-closing-checklist-v4.xlsx
2022-11-14 dormancy-status-memo.docx
2022-11-14 letter-to-ridgeline-transaction-suspension.docx
2022-11-14 ucc-1-qrh-debtor-qrf-secured-party-draft.docx
2022-11-13 letter-to-ridgeline-transaction-suspension.docx
2022-11-10 dormancy-status-memo.docx
2022-11-10 letter-to-qih-board-shelving-recommendation.docx
2022-11-07 dormancy-status-memo.docx
2022-11-07 letter-to-qih-board-shelving-recommendation.docx
2022-11-07 spread-widening-analysis-memo.docx
2022-11-02 dormancy-status-memo.docx
2022-11-02 investor-qa-compilation.docx
2022-11-02 roadshow-script-talking-points.docx
2022-11-02 letter-to-qih-board-shelving-recommendation.docx
2022-11-02 letter-to-ridgeline-transaction-suspension.docx