PERLA CAPITAL GROUP, LLC AND AFFILIATES DUE DILIGENCE MODEL:

A HIGH STANDARD FOR RISK MANAGEMENT, PRESERVATION OF CAPITAL, INTEGRITY AND SAFEGUARD OF ASSETS

Date
Title
March 2, 2016

Los Angeles, CA - Perla Global Capital Advisors, LLC (“Perla”) and affiliates, is pleased to announce Transaction Processing Center in Puebla, Mexico for research, analyst, report writing for credit risk, political and market volatility assessments to support Business Development Agreements in Africa, Australia, Dubai, London, Mexico, Paris, Singapore and USA.  We believe that Puebla is a strategic decision to deliver key analytics, report writing and market information for a successful and expedient closing to Perla’s worldwide transactions.  This strategic initiative is headed by our Director in Puebla, Mr. E. Zepeda, seasoned Senior Level Executive with over 20 yrs of internationalbusiness experience,” Mr. Serrano stated.

February 29, 2016

Los Angeles, CA - Perla Global Capital Advisors, LLC  (“Perla”) and affiliates, is pleased to announce Business Development Agreement in Las Vegas, Nevada. “We are very pleased to have this place for Music, TV, Film, Digital and Non-Digital Media, and Sport franchises,  complementary service and non-service businesses or properties. Perla will certainly consider opportunities outside the USA. Our mandate is for capital deployment of no less than $10 Million USD with a sweet spot of $25 Million USD to $300 Million USD subject to review,” Mr. Serrano stated.

December 24, 2015

Los Angeles, CA – Perla Global Capital Advisors, LLC (“Perla”) and affiliates, is pleased to announce Business Development Agreement with South Wales, Australia domiciled Company of which capital city Sydney, home of The Sydney Opera House world heritage site. “We are pleased that our relationships in Singapore have extended to Australia, and we also look into future INVESTMENT BANKING ADVISORY SERVICES endeavors in New Zealand,” Mr. Serrano stated.

December 10, 2015

Los Angeles, CA – Perla Global Capital Advisors, LLC (“Perla”) and affiliates, new address is U.S. BANK TOWER 633 West Fifth Street Suite 2800, Los Angeles, CA 90071. Furthermore, “We are pleased to announce the addition of New York, Mexico City, and London origination locations,” Mr. Serrano, stated.

October 18, 2015

Los Angeles, CA – Perla Global Capital Advisors, LLC (“Perla”) and affiliates, is pleased to announce that it has entered into Letter of Intent of $850 Million USD Funding Commitments from European Asset Management Mexico Affiliate Company. “We are very excited to begin! We plan to allocate $350 Million USD for general industries, and $500 Million USD for Film, TV, and Sports Entertainment.” Mr. Serrano stated. Furthermore, Mr. Serrano is to take a Board Seat on all sponsored Companies and appointment as Chief Capital Markets Strategist.

June 8, 2015

Los Angeles, CA – Perla Global Capital Advisors, LLC (“Perla”), and affiliates, is pleased to announce that it has signed a Memorandum of Understanding Partnership with a European $5.5 Billion USD Fund. “With this new Partnership in place, we can further address strategic initiatives of Client Companies worldwide by deploying more creative financial engineering structures.” Mr. Fernando Serrano, Managing Principal and Director stated. Furthermore, Mr. Serrano is also General Consultant and Advisor to the Fund for global expansion.

June 3, 2015

Los Angeles, CA –Perla Global Capital Advisors, LLC (“Perla”) and affiliates, is pleased to announce that it has ARRANGED $16 Million USD Interim Financing for Client Company. “We appreciate the Confidence in Management exhibited by the Funding Group, a beginning of a long-term relationship.” Mr. Fernando Serrano, Managing Principal and Director stated.

April 25, 2015

Los Angeles, CA – Perla Global Capital Advisors, LLC  (“Perla”) and affiliates, is pleased to announce that it has obtained COMMITMENT(S) FOR FUNDING for $130 Million USD of Senior and Convertible Debt for Mexico Planned Community & Resort Developer.  “We are very pleased with our European Funding Group to offer this flexible and dynamic capital structure to our Client Company. We recognize their confidence and welcome their partnership,” Mr. Fernando Serrano, Managing Principal and Director stated. Furthermore, Mr. Serrano has been appointed as Member of The Board of Directors, Chief Strategist and Capital Markets Director, pending final ratification by The Board of Directors.

March 30, 2015

Los Angeles, CA – Perla Global Capital Advisors, LLC  ("Perla") and affiliates, is pleased to announce that it has obtained Letter of Interest for $40 Million USD Senior Debt for Mexico Planned Community & Resort Developer.  "We look forward for our Client Company to continue its Vision through this added capitalization, as we also reached our target in providing this additional Senior Debt," Mr. Fernando Serrano, Managing Principal and Director stated.  Furthermore, Mr. Serrano has been appointed as Member of The Board of Directors, Chief Strategist and Capital Markets Director pending final ratification by The Board of Directors.

September 2014

Los Angeles, CA – September 17, 2014 Perla Global Capital Advisors, LLC ("Perla") and affiliates, is pleased to announce that it has entered into Co-Management Advisory Agreement for the restructure and shareholder’s liquidity of Major Brand Hospitality Asset in China. "We look forward to add value through our worldwide network and industry knowledge. It is a privilege and honor to work on this assignment with our colleagues in Singapore." Mr. Fernando Serrano, Managing Principal and Director stated.

August 2014

Los Angeles, CA – August 2014.  Perla Capital today announces that since its inception Perla Capital has adopted a Risk Management Business Model for preservation of capital, integrity and safeguard of assets in working with all of its Clients.  Those that fail our Due Diligence process are terminated and are also typically in default on payment of fees and/or in breach of contract. Mr. Fernando stated that, "unfortunately, some of those clients that fail our Due Diligence process, such as those that have brought cases as referenced above, seem to bring actions that resemble a form of retaliation. However, Perla Capital defends its process and takes appropriate action to defend its position, particularly when former clients make false claims or post false or misleading information." 

"With knowledge revealed through Perla's diligence and through your powerful reminder to us and to the investors of our individual and collective rights, we are now better able to challenge the questionable conduct of XXXX’s management and XXX sole control of the company and bank accounts."

"Thank you again for your continued support to this end and with the ongoing goal of bringing value to the company and making the investors whole. "

Perla Capital welcomes interested parties to contact Mr. Serrano directly for any further information to explain its business practices, policies and procedures or answer any questions.   

August 2014

Los Angeles, CA – August 13, 2014 Perla Global Capital Advisors, LLC ("Perla") and affiliates, is pleased to announce that it has entered into a Restructure & Joint Venture Equity Agreement with Hospitality U.S. Company and its wholly owned Mexican Subsidiaries with over $100 Million USD in Assets. "We understand the market dynamics in Mexico, there is tremendous value to be uncovered. This is a great opportunity to bridge the gap between Asia and Mexico, as we see Asian countries want participation in Mexico and other Latin America countries. Our affiliate office(s) in Singapore and Paris will provide assistance." Mr. Fernando Serrano, Managing Principal and Director stated.

September 2014

Los Angeles, CA-September 10, 2014 Perla Global Capital Advisors, LLC ("Perla") is pleased to announce the new office location effective Tuesday September 9, 2014 at Marina Bay Financial Centre Singapore. Mr. Serrano commented, "Singapore is a strategic location for cross border Investment Banking Advisory Services to China, Hong Kong, Taiwan, Japan, Indonesia, Malaysia, Thailand, Philippines, and Vietnam, Leveraging our existing relationships in Europe, Africa, Latin America and USA."

September 2014

Los Angeles, CA – September 16, 2014 Perla Global Capital Advisors, LLC ("Perla") and affiliates, is pleased to announce that it has entered into negotiations for opening an office in Paris, France by December 31, 2014, poised for continued growth in the European market for high-value added service industries (finance, IT services) and high tech manufacturing (electronics, optics, aerospace). Paris is a global hub of fashion "the international capital of style" There are currently mandates for Investment Banking Advisory Services from Monte Carlo, Africa, and London.

July 2014

PERLA GLOBAL CAPITAL ADVISORS, LLC AND AFFILIATES EXECUTE BUSINESS DEVELOPMENT AGREEMENT FOR NAIROBI, REPUBLIC OF KENYA. Los Angeles, CA –July 3, 2014 Perla Global Capital Advisors, LLC signed Business Development Agreement with boutique investment banking group based in Nairobi, Republic of Kenya for cross border transactions. Key sectors for consideration include Oil & Gas, Mining, Infrastructure, Agribusiness, Financial Services, Healthcare, Education, Tourism & Hospitality, and Telecommunications. Mr. Fernando Serrano, stated "we like to pursue added value opportunities that create long-term sustainable growth for the economy, thus elevating the quality of life for all of us." 

May 2014

Newport Beach, CA May, 2014. Perla Global Capital Advisors, LLC is pleased to announce that it has acquired Perla Capital Group, LLC into its holding company as part of its strategic initiatives for global market positioning. With nearly $5.0 Billion U.S. Dollars in transaction value experience of combined Advisory Corporate Finance, Advisory M&A, and Advisory Special Situations Work across multiple sectors and countries, Perla Global Capital Advisors, LLC is poised for growth and global market presence.

April 2014

Newport Beach, CA April, 2014. Perla Global Capital Advisors, LLC and its affiliate company signed Memorandum of Understanding with United Arab Emirates Investment Company, for the purpose of organizing long-standing business cooperation in providing Advisory Corporate Finance and Advisory Investment Banking Services across the globe for respective Clients.

April 2013

Perla Capital Group, LLC is pleased to announced Letter of Interest of $200 Million U.S. Dollars in acquisition financing and related working capital for Japan domiciled company with pending identified Debt Financing Agreements of up to $2.4 Billion U.S. Dollars.

March 2013

Perla Capital Group, LLC enters into Advisory Agreement with Japan domiciled Company for up to $3.0 U.S. Billion Dollars Equity/Debt financing agreements with initial capitalization of $200 Million U.S. dollars. 

January 2013

Perla Capital Group, LLC obtains Letter of Interest of up to $50 Million U.S. Dollars for Cable Television Network Channel for capitalization and acquisition of film distribution and production company.   

November 2012

Perla Capital Group, LLC enters into Advisory Agreement for the capitalization of innovating Cable Television Network Channel. 

December 2011

Irvine, CA -- Perla Capital announced that its Counter-Claim has been awarded a Final Award of Arbitrator on December, 2011, against Claimant concerning the Engagement Agreement of December, 2010. Perla Capital’s Due Diligence Report findings provided the basis to support the Counter-Claim by Perla Capital.

April 2011

Perla Capital Group, LLC opens discussion with parties of interest in Strategic Joint Venture Operating Agreements for Mexican Commercial Airline as part of the proposed restructure and strategic operating plan initiatives.

April 2011

Perla Capital Group, LLC secures Financing Agreements up to $500 Million U.S. Dollars of Debt and Equity with Leasing Obligations for Mexican Commercial Airline.   

March 2011

Perla Capital Group, LLC enters into Advisory Agreement with Private Investor Group for the acquisition and restructure of Mexicana De Aviacion.

October 2010

Perla Capital Group, LLC research for Special Situations approaches Mexicana De Aviacion with restructure plan.

September 2010
Perla Capital Group issues internal announcement for the strategic initiative to continue expansion with plan for offices in Mexico City, New York, and London under the formation and direction of Perla Global Capital Markets, LLC.
June 2010
Perla Capital Group issues revised Letter of Interest on terms and conditions of target Africa based Telecommunications Company.
March 2010
Perla Capital Group acted as Financial Advisor to a Private Investment Group Company for the acquisition of Costa Rica based chemical plant. Letter of Intent issued comprised of $3 million US Dollars in convertible preferred stock, $9 million US Dollars in cash, and assumption of $5.5 million US Dollars in indebtedness.
February 2010
Perla Capital Group arranges $8 million US Dollars in Debt Financing for Private Investor Group Company for the development of Costa Rica Destination resort as part of a bridge financing initiative.
January 2010
Perla Capital Group acted as Financial Advisor to Private Investor Group Company for the acquisition of Africa based Telecommunications Company with joint participation of Telecommunications Equipment Company domiciled in China.
August 2009
Irvine, CA – Perla Capital Group, LLC today announces that the August 11, 2009 Demand for Arbitration has been dismissed by U.S. Client Company the ("Claimant") against Perla Capital Group, LLC ("Perla Capital").  In its defense, Perla Capital challenged the nature of the dispute by Claimant based upon Perla Capital’s Due Diligence Report findings stemming from the Engagement Agreement of June, 2008.
August 2009
Perla Capital Group to further generate an inflow of foreign investment and create jobs for the U.S. workers, has optioned to become a "Regional Center" For the promotion of economic growth, improving regional productivity, job creation, and increasing domestic capital investment. Key countries for consideration of this initiative under Perla Capital Group include India, China, and S. Korea [all subject to approval].
June 2009
Perla Capital Group strategic initiative is to include the development and formation of a "Entertainment Buisness Group" for the purpose to secure Commitments For Funding for both domestic and international films with a target budget between $20 million US Dollars and $110 million US Dollars. Business model is to be "consumer friendly" bringing the magic of Hollywood to the consumer.
March 2009
Perla Capital Group acted as the Financial Advisor to Private Investment Group for the acquisition and development of resort in Latin America. Letter of Intent is executed with provision of nearly $50 million US Dollars in follow-on Commitment for Funding.
March 2009
Perla Capital Group arranges $12 million US Dollars in Debt Financing for Private Investor Group for the development and acquisition of Latin America destination resort.
November 2008
Perla Capital Group signs financing arrangement with Private Investor Group for the acquisition and development of Latin America Resort. Representative transaction is composed of Private Seller and Ejido members. Commitments for Funding for Tranche A $75 million US Dollars; Tranche B $50 million US Dollars and Tranche C $35 million US Dollars.
November 2008
Perla Capital Group signs financing arrangement with major Brand Hotel domiciled in Latin America to refinance existing debt and provide for expansion capital of nearly $25 million US Dollars.
November 2008
Perla Capital Group arranges Commitment For Funding for Private Investor Group of nearly $6 million US Dollars for key real estate development.
September 2008
Perla Capital Group arranged for Warehouse Line of Credit Commitment for Funding for Real Estate Company providing for a 15:1 leverage lending capacity for origination of residential real estate loans.
September 2008
Perla Capital Group acted as the Financial Advisor to Private Investment Group for the acquisition and development of resort in Latin America. Letter of Intent is executed by Buyer and Seller with provision of nearly $40 million US Dollars in follow-on Commitment for Funding and Subordinated Debt of nearly $35 Million US Dollars.
September 2008
Perla Capital Group signs financing arrangement with Private Investor Group for the acquisition and development of Latin America Resort. Commitments for funding of nearly $100 million US Dollars. Perla Capital Group participation is a minority shareholder.
February 2008
Perla Capital Group is retained as Financial Advisor to major US based Healthcare Company for the acquisition of a strategic non-competitor with revenues in excess of $30 million US Dollars.
February 2008
Perla Capital Group completes Due-Diligence review of authentication technology company for reduction of fraud by improving ID security for online account access and payments. Patent for Method and System for Securing Electronic Transactions. Commitments for Funding for Tranche A $5 million US Dollars; Tranche B $10 million US Dollars and Tranche C $10 million US Dollars.
September, 2007
Perla Capital Group signs financing agreement with major US real estate developer for up $240 million US dollars in three separate tranches. Proceeds for Tranche A, B, and C are to be used for construction and recapitalization.
June, 2007
Perla Capital Group arranges $14.2 million US Dollars in Debt and Equity Financing for USA domiciled Healthcare Services Company. Nearly $7.0 million in real estate acquisition financing and nearly $5.0 million in Equity Financing. Proceeds to be used for medical facilities expansion.
March, 2007
Perla Capital Group signs financing agreement with Environmental Tec International S.A. de C.V., a Mexico domiciled company formed to provide environmental cleanup services and environmental infrastructure for the republic of Mexico with a growth plan to include other countries in Central and South America using proprietary technologies.
January, 2007
Perla Capital Group arranges $14.5 million US Dollars in Debt Financing for Private Investor Group for the development and construction of luxury destination resort in Costa Rica. Part of proceeds to be used for minority shareholder stock buy- back purchase agreement.
November, 2006
Perla Capital Group arranges $8 million in Debt & Equity Financing for Private Investor Group for the acquisition and restructure of major ethnic food manufacturing and distribution company (the "Company"). Perla Capital Group agrees to take minority ownership in company.
November, 2006
Mr. Fernando Serrano, Managing Principal for Perla Capital Group is a panelist at The 2006 Global Business Conference and digital expo presented by The LBA & LBA Institute. Mr. Serrano is quoted by La Opinion November 3, 2006 article: "LBA de pie y hacia adelante."
October, 2006
Perla Capital Group enters into negotiations with Media & Entertainment Group for Structured Debt & Equity Financing of up to $60 million US Dollars for Caribbean Luxury Resort in Costa Rica.
September, 2006
Perla Capital Group announces expansion plan and secures additional office space: Newport Gateway Towers 19800 MacArthur Boulevard Suite 300 Irvine, CA 92612.
September, 2006
Perla Capital Group finalizes Memorandum of Understanding with investment dealer in Vancouver, British Columbia Canada. Investment Dealer provides various corporate finance, brokerage, merger & acquisition and advisory services.
September, 2006
September 2006, Perla Capital Group announced Advisory & Financing Engagement with Private Investment Group domiciled in the United States for the acquisition and restructure of major ethnic food manufacturing and distribution company.
July, 2006
Perla Capital Group announces Equity Financing Product available to public companies of almost any size and coverage. Benefits include control, certainty, flexibility, anti-dilutive, low cost and safety net.
June, 2006

Perla Capital Group announces working relationship with Global Financial Services Company with approximately $4.9 trillion in assets under management, administration or custody. The broad range of financial products and services include:

For institutions and corporations:

Investment management, trust and custody, foreign exchange, securities lending, performance analytics, fund administration, stock transfer, proxy solicitation, treasury management and banking services.

For individuals:

Mutual funds and wealth management. Mutual fund businesses include The Dreyfus Corporation and Newton Investment Management.

May, 2006
Perla Capital Group obtains $100 million US Dollars Commitment For Funding for Latin America Client Company engaged in the acquisition and development of worldwide vacation destination resorts.
April, 2006
Perla Capital Group announced Advisory & Financing Engagement with Company in the Shandong Province, China engaged in the development, production and operation of static developer ( referred to "toner"); charge additive, resin and high polymer materials.
April, 2006
Perla Capital Group announced Advisory & Financing Engagement with NASDAQ publicly traded company; with the objective for the publicly traded company to become one of the largest travel, leisure and hospitality groups in main China, and added presence in North America and Europe.
March, 2006
Perla Capital Group obtains $50 million US Dollars Commitment For Funding for Latin America Client Company engaged in the acquisition and development of worldwide vacation destination resorts.
January, 2006
Perla Capital Group obtains $46 million US Dollars Commitment For Funding for Latin America Client Company engaged in the acquisition and development of worldwide vacation destination resorts.
October, 2005
Corporate Finance Group of Firm obtains $15 million in real estate development and acquisition financing for Mexico based vacation resort developer.
July, 2005
Perla Capital Group secures backing of private sponsored fund with total commitment of $250 million and executes strategic partnership with Institutional Real Estate Finance Company.
March, 2005
Corporate Finance Group of Firm obtains $60 million in Bridge Financing for tourist resort in Latin America.
September 15, 2004
Newport Beach, CA , September 15, 2004 –Advisory Group of Firm has agreed to participate with Asset Management Company based out of Europe, through its Mexican Subsidiary for the placement of USD $2.5 Billion Senior Unsubordinated Bank Debentures.
August, 2004
Corporate Finance Group of Firm obtains $784 million in ABS structured financing commitment for development and acquisition of tourist resort in Latin America.
May 28, 2004
Corporate Finance Group of Firm, Newport Beach California acts as Financial Advisor for Structured Financing in the amount of $400 million for the acquisition and development of vacation resort in Latin America. Participants include DLJ Private Equity and Prudential-Bache International Limited.
February, 2004
Corporate Finance Group of Firm commits to $10 million in investment capital for Latin America retail catalog distribution company advised by former Bancomer Executives.
February, 2004
Corporate Finance Group of Firm commits to $10 million in investment capital for US based Mexican food products distribution company.
January, 2004
Corporate Finance Group of Firm enters into negotiations on funding of $20 million for Real Estate Master Planned Community Development.
January, 2004
Corporate Finance Group of Firm commits to $50 million in investment capital for International Air Transportation Company.
September 3, 2003
Corporate Finance Group of Firm obtains $32.5 million in Commitment for Funding for International Food & Beverage Distribution Company.
June 27, 2003
Corporate Finance Group of Firm obtains $14.5 million in Commitment for Funding for major producer and marketer of prepared fresh chicken products, with complementing businesses of raising cattle and pork based in Bolivia.
June 23, 2003
Corporate Finance Group of Firm obtains $20 million in Follow-On Mezzanine Commitment for Funding for International Food & Beverage Distribution Company.
May 20, 2003
Advisory Group of Firm is retained as Financial Advisor for the Recapitalization and Purchase of after-market parts Distribution Company.
April 10, 2003
Corporate Finance Group of Firm obtains Real Estate Commitment for Funding in the amount of $25 Million for US based Full Service Condominium Resort.
July 16, 2002
Corporate Finance Group of Firm Obtains $21.2 Million In Financing
April 30, 2002
Corporate Finance Group of Firm Obtains $3.0 Million In Financing
December 5, 2001
Corporate Finance Group of Firm Obtains $5.5 Million In Financing
May 11, 2001
Principals of Firm Open satellite Office In Mexico City
May 4, 2001
Corporate Finance Group of Firm Obtains $500,000 Commitment For Funding
February 28, 2001
Corporate Finance Group of Firm Obtains $12.8 Million In Securitized Lending
December 11, 2000
Corporate Office Moves to New Location
September 28, 2000
Corporate Finance Group of Firm Obtains $10.5 Million Commitment For Funding; Advisory Group of Firm is retained as Advisor For Acquisition.
August 14, 2000
Principals execute Affiliate Agreement With Marketplaces Technologies Inc.
August 13, 2000
Advisory Group of Firm is retained As Advisor For The Acquisition Of major competitor Delivery Service Company to DHL and UPS.
May 15, 2000
Corporate Finance Group of Firm Obtains $5 Million Commitment For Funding.
April 27, 2000
Firm Forms Strategic Alliance with Sanli Pastore & Hill.
March 1, 2000
Firm establishes Strategic Partnership with European Institutional Investors
August 2, 1999
Firm begins operation with concept of "Financial Engineering" Enhancing Shareholder Value.
 

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