CMB

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4
Also known as:
CMBS debt lenders CMB-CORP CMB (China Merchants Bank)

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EFTA00037161.pdf

An email thread dated June 30, 2008, between Adam Castellani (Citi) and a woman named Sheri regarding scheduling an appointment. Sheri mentions availability at Portman Square and notes that 'other female therapists are booked this week.' Adam confirms an appointment for an unidentified female ('She') for the following Wednesday at 2pm. The document is a screenshot from a Yahoo Mail account belonging to 'Sarah'.

Email thread
2025-12-25

HOUSE_OVERSIGHT_023599.jpg

This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).

Financial report / bank analysis
2025-11-19

HOUSE_OVERSIGHT_014994.jpg

This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.

Financial report / research note
2025-11-19

HOUSE_OVERSIGHT_024538.jpg

This document, page 105 of a House Oversight file (Bates 024538), details the financial terms of a Real Estate Transaction involving 'KLC' entities (likely KinderCare). It outlines the terms of Junior Mezzanine debt, including interest rates (15.13% cash/1.50% PIK), maturity (May 2016), and prepayment penalties. Additionally, it describes a Master Lease agreement established in November 2005 where KLC OpCo leases 713 centers from KLC PropCo for $91 million annually under a triple net lease structure.

Legal/financial report (house oversight document)
2025-11-19
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