Smart scan
Point it at a matter: it detects document types, builds the chronology, and lists every party. Live.
Smart scan / 1009-00006
Skybridge Fintech Ltd
Finance & Banking
Document types detected
Contract / agreement8
Analysis / memo2
Engagement letter1
Other1
Parties across the matter
AND SABates LLPDelaware General CorpEmployee Retirement IncGrandview Kapoor LLPHARKNESS LLPHarborview Partners LLCHarkness LLPMRA Definitions IncNo IncOVERNIGHT COURIER Skybridge Fintech LtdRIDGELINE CAPITAL MARKETS LLCRidgeline Capital Markets LLCSkybridge Fintech Ltd
Chronology
2027-08-28 · deal-issues-memo.docx
… term from the Closing Date (February 28, 2026) to the Maturity Date (August 28, 2027). The term is divided into two periods: • Revolving Period: Six (6) months, from the Clo …
2027-08-28 · borrower-counsel-opinion-letter.docx
… Value of Purchased Receivables, and a facility term extending through August 28, 2027, is enforceable against SBF Warehouse I LLC as Seller; (b) The Guaranty, including withou …
2027-08-28 · custodial-agreement.docx
… iciency with reasonable particularity. "Facility Maturity Date" means August 28, 2027, or such later date as may be agreed to in writing by the parties to the MRA. "Final Cert …
2027-08-28 · fee-letter.docx
… mmencing on August 29, 2026 and ending on the Facility Maturity Date (August 28, 2027), during which no new Purchase Transactions shall be entered into and all outstanding Rep …
2027-08-28 · master-repurchase-agreement-execution.docx
… t 29, 2026) and ending on the Facility Maturity Date (i.e., ending on August 28, 2027), or such earlier date as the Revolving Period is terminated in accordance with the terms …
2027-08-28 · mra-redline-wcb-markup.docx
… t 29, 2026) and ending on the Facility Maturity Date (i.e., ending on August 28, 2027), or such earlier date as the Revolving Period is terminated in accordance with the terms …
2027-08-28 · performance-guaranty.docx
… his Guaranty or any other Transaction Document. "Maturity Date" means August 28, 2027, which is eighteen (18) months from the Closing Date, unless such date is extended in acc …
2027-08-28 · sale-and-contribution-agreement.docx
… ning assigned to such term in the MRA. "Facility Maturity Date" means August 28, 2027, or such earlier date on which the MRA terminates in accordance with its terms. "Fee Lett …
2027-02-28 · fee-letter.docx
… losing Date); (ii) The second installment shall be due and payable on February 28, 2027 (twelve (12) months from the Closing Date); and (iii) Subsequent installments, if any, sh …
2026-08-29 · fee-letter.docx
… lowing meanings: "Amortization Period" means the period commencing on August 29, 2026 and ending on the Facility Maturity Date (August 28, 2027), during which no new Purchase …
2026-08-29 · master-repurchase-agreement-execution.docx
… y following the last day of the Revolving Period (i.e., commencing on August 29, 2026) and ending on the Facility Maturity Date (i.e., ending on August 28, 2027), or such earl …
2026-08-29 · mra-redline-wcb-markup.docx
… y following the last day of the Revolving Period (i.e., commencing on August 29, 2026) and ending on the Facility Maturity Date (i.e., ending on August 28, 2027), or such earl …
2026-08-28 · deal-issues-memo.docx
… s: • Revolving Period: Six (6) months, from the Closing Date through August 28, 2026. During the Revolving Period, SBF Warehouse I LLC may request new repurchase transactions …
2026-08-28 · custodial-agreement.docx
… Period" means the period commencing on the Closing Date and ending on August 28, 2026 (or such other date as may be specified in the MRA), during which the Seller may request …
2026-08-28 · fee-letter.docx
… riod commencing on the Closing Date (February 28, 2026) and ending on August 28, 2026 (a period of six (6) months), during which Purchase Transactions may be entered into unde …
2026-08-28 · performance-guaranty.docx
… m and including the Closing Date (February 28, 2026) to and including August 28, 2026, which is six (6) months from the Closing Date. "Seller" means SBF Warehouse I LLC, a Del …
2026-08-28 · sale-and-contribution-agreement.docx
… Period" means the period commencing on the Closing Date and ending on August 28, 2026 (or such earlier date as may result from the occurrence of a Termination Event or an Even …
2026-03-31 · fee-letter.docx
… rrears on the last Business Day of each calendar month, commencing on March 31, 2026, with the final payment of the Unused Commitment Fee due and payable on the date on which …
2026-03-15 · master-repurchase-agreement-execution.docx
… not a Business Day, the next succeeding Business Day), commencing on March 15, 2026. "Payment Waterfall" has the meaning set forth in Section 2.07. "Performance Guarantor" m …
2026-03-15 · mra-redline-wcb-markup.docx
… not a Business Day, the next succeeding Business Day), commencing on March 15, 2026. "Payment Waterfall" has the meaning set forth in Section 2.07. "Performance Guarantor" m …
2026-02-28 · deal-issues-memo.docx
… er review and strategic decision-making in advance of the anticipated February 28, 2026 closing. C&H, acting as borrower's counsel, issued the first draft of the Master Repurcha …
2026-02-28 · borrower-counsel-opinion-letter.docx
… k, New York 10017 Telephone: (212) 554-7200 Facsimile: (212) 554-7201 February 28, 2026 Pinnacle Atlantic Bank, N.A. as Administrative Agent and Committed Buyer 201 South Tryon …
2026-02-28 · closing-certificate-seller-guarantor.docx
… ant to Section 4.01(f) of the Master Repurchase Agreement dated as of February 28, 2026 SBF Warehouse I LLC a Delaware limited liability company ("Seller") Skybridge Fintech Ltd …
2026-02-28 · closing-checklist.xlsx
… rkness LLP Lender's Counsel: Whitmore Crane & Bates LLP Closing Date: February 28, 2026 Calderwood & Harkness LLP Matter No.: 1009-00006 Prepared by: Jeffrey Park | Last Updated …
2026-02-28 · engagement-letter-skybridge.docx
… ts. The parties have established a target signing and closing date of February 28, 2026 for the Facility, subject to the completion of negotiations with the Administrative Agent …
2026-02-28 · custodial-agreement.docx
… ly entering into that certain Master Repurchase Agreement dated as of February 28, 2026 (as amended, restated, supplemented, or otherwise modified from time to time, the "Master …
2026-02-28 · eligibility-criteria-concentration-limits-schedule.docx
… D CONCENTRATION LIMITS to the Master Repurchase Agreement dated as of February 28, 2026 among SBF WAREHOUSE I LLC, as Seller, PINNACLE ATLANTIC BANK, N.A., as Administrative Age …
2026-02-28 · fee-letter.docx
… CONFIDENTIAL February 28, 2026 Calderwood & Harkness LLP 599 Lexington Avenue, 36th Floor New York, New York 10022 Pinna …
2026-02-28 · master-repurchase-agreement-execution.docx
… EXECUTION VERSION MASTER REPURCHASE AGREEMENT dated as of February 28, 2026 among SBF WAREHOUSE I LLC, a Delaware limited liability company, as Seller, PINNACLE ATLA …
2026-02-28 · performance-guaranty.docx
… PERFORMANCE GUARANTY Dated as of February 28, 2026 by SKYBRIDGE FINTECH LTD. a Delaware corporation as Performance Guarantor in favor of PIN …
2026-02-28 · sale-and-contribution-agreement.docx
… SALE AND CONTRIBUTION AGREEMENT dated as of February 28, 2026 between SKYBRIDGE FINTECH LTD. a Delaware corporation ("Originator") and SBF WAREHOUSE I …
2026-02-26 · borrower-counsel-opinion-letter.docx
… o each of Skybridge Fintech Ltd. and SBF Warehouse I LLC, dated as of February 26, 2026; and (n) Such other documents, certificates, records, and instruments as we have deemed n …
2026-02-25 · borrower-counsel-opinion-letter.docx
… by the Secretary of State of the State of Delaware dated on or about February 25, 2026; (f) A Certificate of Good Standing of SBF Warehouse I LLC issued by the Secretary of Sta …
2026-02-21 · borrower-counsel-opinion-letter.docx
… idge is a party, adopted by unanimous written consent effective as of February 21, 2026; (h) The written consent of Skybridge Fintech Ltd., as sole member of SBF Warehouse I LLC …
2026-02-14 · deal-issues-memo.docx
… the Custodial Agreement with Ironclad Trust Company was finalized on February 14, 2026. The Facility is designed to warehouse eligible consumer installment loan receivables ori …
2026-02-14 · borrower-counsel-opinion-letter.docx
… exhibits, and schedules thereto; 4. Custodial Agreement dated as of February 14, 2026 (the "Custodial Agreement"), among SBF Warehouse I LLC, Pinnacle Atlantic Bank, N.A., and …
2026-02-14 · closing-certificate-seller-guarantor.docx
… hereto. (d) Custodial Agreement. The Custodial Agreement, dated as of February 14, 2026 (the "Custodial Agreement"), among SBF Warehouse I LLC, Pinnacle Atlantic Bank, N.A., and …
2026-02-14 · closing-checklist.xlsx
… re Crane & Bates LLP | 02/14/2026 | Executed | 02/14/2026 | Finalized February 14, 2026; executed at closing February 28, 2026; Nora Finch (SVP, Custody Services) designated cus …
2026-02-14 · custodial-agreement.docx
… CUSTODIAL AGREEMENT dated as of February 14, 2026 among SBF WAREHOUSE I LLC, a Delaware limited liability company, as Seller, PINNACLE ATLA …
2026-02-14 · eligibility-criteria-concentration-limits-schedule.docx
… as the meaning assigned to such term in the Custodial Agreement dated February 14, 2026, among the Seller, the Administrative Agent, and Ironclad Trust Company, as Custodian, an …