Third Eye Capital: cracks in the workout playbook
How TEC managed to lend money to a borrower that went into creditors' protection twice under its watch.
6 min read
Private Debt Funds
Private debts funds, aka private credit funds, aka alternative income, aka disasters-waiting-to-happen.
24 postsNinepoint and Third Eye gate their fund...again
Stuck in the middle with Third Eye's half-seeing king.
9 min read
Private Debt Funds
paid
Som Seif's Driven is in a state of flux
A $200m acquisition seems to be a shell of its former self.
2 min read
Inside the Ninepoint-Waygar Fund 10% December loss
A slow motion train wreck seems to be in progress.
12 min read
Mark McQueen - opening salvo
Background notes on the founder of Wellington Financial and former top honcho of CIBC Innovation Banking.
5 min read
Third Eye Capital and Ninepoint’s money-for-nothing deals
This is a detailed analysis of the Ninepoint-Third Eye Capital fund, primarily of interest to its investors.
16 min read
Clearco chaos: founders contribute $8m to keep company afloat
Clearco has raised $23.4m on the d-low.
2 min read
Arif Bhalwani, the Count and the Ponzi schemer
We found another instance where Arif Bhalwani was somehow dragged into the aftermath of fraud.
8 min read
Third Eye's Arif Bhalwani had entanglements with prime bank fraudsters
Third Eye Capital's CEO Arif Bhalwani has an interesting history of litigation.
9 min read
Waygar Capital: another Ninepoint Master of Risk?
An overview of the Ninepoint Canadian Senior Debt Fund featuring Michael Wekerle and El Mocambo
12 min read
OSC vs David Sharpe & Natasha Sharpe of Bridging Finance
The OSC today launched an enforcement action against David and Natasha Sharpe of
Bridging Finance infamy. They stand accused of
1 min read
Ninepoint Third Eye suspends redemptions - an update
Some worrying developments at Third Eye.
3 min read