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Obtaining DEBT

Ovadya is NOT ASSOCIATED WITH ANY OF THESE ORGANIZATIONS. Obtaining DEBT. &/or Private Equity. Via Legally Compliant Methodologies. In the Post Dodd-Frank/Basel World. Question: “ How do I obtain Private ‘ Pure ’ Debt &/or Private Equity for my project ?”.

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Obtaining DEBT

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  1. Ovadya is NOT ASSOCIATED WITH ANY OF THESE ORGANIZATIONS Obtaining DEBT &/or Private Equity Via Legally Compliant Methodologies In the Post Dodd-Frank/Basel World Ovadya is NOT a Licensed or Registered Firm

  2. Ovadya is NOT a Licensed or Registered Firm

  3. Question: “How do I obtain Private ‘Pure’ Debt &/or Private Equity for my project?” Ovadya is NOT a Licensed or Registered Firm

  4. Ovadya is NOT a Licensed or Registered Firm

  5. Obtaining DEBT Ovadya is NOT a Licensed or Registered Firm

  6. Obtaining DEBT &/or Private Equity Ovadya is NOT a Licensed or Registered Firm

  7. Obtaining DEBT &/or Private Equity Via Legally Compliant Methodologies Ovadya is NOT a Licensed or Registered Firm

  8. Obtaining DEBT &/or Private Equity Via Legally Compliant Methodologies In the Post Dodd-Frank/Basel World Ovadya is NOT a Licensed or Registered Firm

  9. Obtaining DEBT &/or Private Equity Via Legally Compliant Methodologies In the Post Dodd-Frank/Basel World Ovadya is NOT a Licensed or Registered Firm

  10. Author: Gregg W. Humphrey Obtaining DEBT &/or Private Equity Via Legally Compliant Methodologies In the Post Dodd-Frank/Basel World Ovadya is NOT a Licensed or Registered Firm

  11. Author: Gregg W. Humphrey Obtaining DEBT C.E.O. &/or Private Equity Via Legally Compliant Methodologies In the Post Dodd-Frank/Basel World Ovadya is NOT a Licensed or Registered Firm

  12. TOPICS Ovadya is NOT a Licensed or Registered Firm

  13. TOPICS Qualifying for Pure DEBT Ovadya is NOT a Licensed or Registered Firm

  14. TOPICS Qualifying for Pure DEBT Curing large high LTV Debt Ovadya is NOT a Licensed or Registered Firm

  15. TOPICS Qualifying for pure DEBT Curing large high LTV Debt Curing small high LTV Debt Ovadya is NOT a Licensed or Registered Firm

  16. TOPICS Qualifying for pure DEBT Curing large high LTV Debt Curing small high LTV Debt Raising capital for early stage/ Pre-revenue projects Ovadya is NOT a Licensed or Registered Firm

  17. Obtaining DEBT Ovadya is NOT a Licensed or Registered Firm

  18. Obtaining DEBT Ovadya is NOT a Licensed or Registered Firm

  19. Obtaining DEBT Question: “Does my project Qualify for a Pure Debt solution in Today’s Economic and Regulatory Marketplace?” Ovadya is NOT a Licensed or Registered Firm

  20. Obtaining DEBT Obtaining DEBT Obtaining DEBT Three Things are Required: Three Things are Required: Three Things are Required: Question: “Does my project qualify for a Pure Debt Solution?” Ovadya is NOT a Licensed or Registered Firm

  21. Obtaining DEBT Three Things are Required: 1. An ASSET Ovadya is NOT a Licensed or Registered Firm

  22. Obtaining DEBT Three Things are Required: 1.An ASSET 2. ASSET MUST be APPRAISABLE & Useful as Collateral Ovadya is NOT a Licensed or Registered Firm

  23. Obtaining DEBT Three Things are Required: 1.An ASSET 2. ASSET MUST be APPRAISABLE & Useful as Collateral 3. Project MUST Have Sufficient PRESENT Cash Flow Ovadya is NOT a Licensed or Registered Firm

  24. Obtaining DEBT Three Things are Required: If any ONE of these circumstances is NOT present, “pure” DEBT IsVirtuallyUnavailable Ovadya is NOT a Licensed or Registered Firm

  25. Question: “What if I have a large amount of debt and a high LTV”? Curing large & high LTV Debt Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  26. Curing large & high LTV Debt Large Capital Need Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  27. Curing large & high LTV Debt Large Capital Need Audited Financials Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  28. Curing large & high LTV Debt Large Capital Need Audited Financials Sufficient Cash Flows Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  29. Curing large & high LTV Debt Large Capital Need Audited Financials Sufficient Cash Flows Solutions are Costly & Processes are Complex Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  30. Question: “What if I have a small amount of debt but a high LTV?” Curing small & high LTV Debt Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  31. Curing small & high LTV Debt Possible Convertible Debt & Equity Solution Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  32. Curing small & high LTV Debt Possible Convertible Debt & Equity Solution Convertible Debt & Private Equity are BOTH Securities (even privately done) Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  33. Curing small & high LTV Debt Possible Convertible Debt & Equity Solution Convertible Debt & Private Equity are BOTH Securities (even privately done) Securities Laws Rules & Regulations MUST be Followed Ovadya is NOT a Licensed or Registered Firm

  34. Securities Laws, Rules & Regs MUST be Followed Securities Laws, Rules & Regs MUST be Followed Question: “If Private Equity &/or a Private Security type Loan is involved and not ‘Wall Street’ are there still legal compliance issues?” Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed Private Equity Securities Laws, Rules & Regs MUST be Followed

  35. When Private Equity or Debt Securities of any kind are involved, Securities Laws, Rules & Regulations MUST be Followed Ovadya is NOT a Licensed or Registered Firm

  36. These apply specifically to transactions involving: Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  37. These apply specifically to transactions involving: Private Equity Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  38. These apply specifically to transactions involving: Private Equity Convertible Debt Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  39. These apply specifically to transactions involving: Private Equity Convertible Debt Loans with “Warrants” Ovadya is NOT a Licensed or Registered Firm

  40. These issues apply EVEN when: Question: “What if my project and/or I are outside the U.S.?” Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  41. These issues apply EVEN when: The Project is OUTSIDE the U.S. Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  42. These issues apply EVEN when: The Project is OUTSIDE the U.S. The Management Team is non-U.S. Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  43. These issues apply EVEN when: The Project is OUTSIDE the U.S. The Management Team is non-U.S. EVEN when Both Project & Principal(s) are OUTSIDE the U.S. Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  44. Raising Capital for Early Stage Pre-Revenue Projects Question: “How do I raise equity for my Early Stage Pre-Revenue Project?” Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  45. Question: “What RULES must I obey?” Raising Capital for Early Stage Pre-Revenue Projects Close Associate Rule Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  46. Question: “What RULES must I obey?” Raising Capital for Early Stage Pre-Revenue Projects Close Associate Rule “pre-existing & substantive business relationship” Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  47. Question: “What RULES must I obey?” Raising Capital for Early Stage Pre-Revenue Projects Close Associate Rule “pre-existing & substantive business relationship” Credible Offering Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  48. Question: “What RULES must I obey?” Raising Capital for Early Stage Pre-Revenue Projects Close Associate Rule “pre-existing & substantive business relationship” Credible Offering Sophistication Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  49. Question: “What RULES must I obey?” Raising Capital for Early Stage Pre-Revenue Projects Close Associate Rule “pre-existing & substantive business relationship” Credible Offering Sophistication Suitability Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

  50. Dealing with 3rd Parties Question: “What if I need to use ‘3rd parties’ to help me find Capital Sources?” Ovadya is NOT a Licensed or Registered Firm Private Equity Securities Laws, Rules & Regs MUST be Followed

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