Epstein File EFTA01382804: Roberts, Controlled and Cash Payment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382804: Roberts, Controlled and Cash Payment (DS10)

Financial RecordDate unavailableEFTA013828041 keyword hits

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A financial document describing business alliance formation, where companies contribute merchant relationships and make cash payments to achieve specific ownership percentages.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

cash payment controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

formation of each of these alliances generally involves the Company and the bank contributing contractual merchant relationships to the alliance and a **cash**

Excerpt 2

**payment** from one owner to the other to achieve the desired ownership percentage for each.

Excerpt 3

References to "KKR Capstone" are to KKR Capstone Americas LLC and their affiliates, which are owned and **controlled** by their senior management team.