Related by context. Frequent words. (Click for all words.) 45 PIPE transactions 45 viatical 44 Kayne Anderson 44 PE VC 43 loan participations 43 Ralph Janvey 42 financings 42 Private Equity Venture 41 Scotia Waterous 41 ProQuest Investments 41 MedCap 41 nonbanking 41 PIPEs 41 sale leasebacks 41 sham reinsurance 40 Quellos Group 40 Partners LP KMP 40 BSMB 40 DFJ Mercury 40 USD1bn 39 Lehman Brothers Venture Partners 39 kickback schemes 39 leasehold acquisitions 39 Financings 39 WexTrust 39 ING Clarion Partners 39 Creststreet 38 promissory notes 38 joint ventures 38 DLJ 38 check kiting 38 collateralized debt 38 fund raisings 38 leaseback transactions 38 Touradji 37 hawala transactions 37 DBSI 37 refining petrochemicals 37 syndications 37 Loan originations 37 SAIF Partners 37 Ponzi scheme 37 DSM Venturing 37 vehicles SPVs 37 THL Credit 37 equity financings 37 Growthink 37 SBICs 37 Nathans Finance 37 Forent 37 indebtedness incurred 37 underwrote 37 leveraged buyouts 36 securitization trusts 36 Ponzi Scheme 36 Olayan Group 36 securities 36 Refco Capital Markets 36 finder fees 36 Laurus Master Fund 36 underwritings 36 PetroGlobe 36 financier R. 36 Calugar 36 Wylys 36 Maan al Sanea 36 sale leaseback financing 36 Boardwalk Pipeline 36 transactions 36 Znetix 36 PEMGroup 36 sale leaseback transactions 36 monetizations 35 Private Placements 35 convertible promissory notes 35 Petrowest 35 recompletions 35 NiMin 35 Norwest Venture Partners NVP 35 Crocotta 35 kickback scheme involving 35 EdgeStone 35 Senior Subordinated 35 improper inducements 35 chit fund 35 Ocala Funding 35 Fraud Scheme 35 collateralized 35 unregulated 35 Sanderling Ventures 35 Advanced Equities 35 ARCH Venture Partners 35 Daniel Och 35 Class Period Defendants 35 arbitraging 35 Aorangi Securities 35 Brange brood PHOTOS 35 ventures 35 investments 35 TOBs 35 loosely regulated