International Financing

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Subject Business:

Executive Summary / Pitch Deck / Confidential Information Memorandum
Description of Company
The corporate structure of the Sponsors reaching the UBO (Ultimate Beneficiary Owners)
Description of Project to be funded
Fully completed and detailed Sources and Uses (existing debt/sponsor equity/grants, etc.)
Amount and Type of funding requested (I.e., $10 million of Preferred equity and $20 million in a Term Loan)
Fully complete Financial Statements for Operating Entities (Balance Sheet + P&L) (2 yrs historical + current) (Please indicate if financials are audited or unaudited)
Proforma Financial Projections (3 yrs minimum)
Capitalization Table (list of owners and % ownership; amount of all funds contributed to date (and additional contribution expected), including sponsor, friends and family and subsequent equity funding rounds, etc.)
Management Team Listing (names, title and experience)
Copies of any appraisals or valuations in the company’s possession
List of top customers/contracts/vendors, etc.
From General Contractor: Statement of Qualification from GC that includes the following
- § Financial Statements
- § Year to Date P & L and Balance Sheet
- § Detail of Existing Projects
- § Management Bios
- § Completed Projects List
- § Outstanding Open Litigation
- § Settled / Resolved Litigation
- § Business Reference – Existing Projects / Completed Projects / Bank and Trade References

Subject Personal

Personal financial statement (attached), of all sponsors (borrowers) with 20%+ ownership
Resume of all sponsors (borrowers) with 20%+ ownership
REO (attached) of all sponsors
Copy of passports