Eric Martin Email & Phone Number

New York, New York, United States

New York, New York, United States

- Analyzed 5,100+ datapoints to oversee management of largest fund structure in $60+bn AUM portfolio, prioritizing funds across domestic/foreign jurisdictions, ensuring compliance with FINRA, SEC, Corporate Transparency Act requirements- Streamlined existing entity management systems and project progress by evaluating current procedures to enhance data organization, operational efficiency, uphold corporate transparency, advance precision in compliance efforts- Drafted internal CTA guidelines and examined law firm memos to ascertain entity exemptions from CTA reporting

New York City Metropolitan Area

- Efficiently draft, review, and distribute deal-related documents for 600+ SEC-registered and exempt structured product offerings, encompassing diverse asset classes, including commodities, currencies, equities, rates throughout entire deal lifecycle- Foster effective daily client communication and relationships by extracting information for drafting deals, flagging documents for review, and ensuring that all deals are pursuant to FINRA, 1940 Acts, CFTC, Securities Act requirements and regulations- Research domestic and international indices, stocks, ETFs, and other underliers to determine appropriate risk/leverage factors

Washington, District Of Columbia, United States

- Drafted and filed joint venture, investment fund, and special purpose entity incorporation documents including deal organizational and flow of funds charts of deal structures, limited partnership agreements, subscription agreements, Forms 8288-B/W-7/SS-4/L-09, EIN/TIN/ITIN/LEI registrations, Certificates of Good Standing, Foreign Entity Registrations, Entity Conversions etc. to track ownership/equity splits, funding distribution timelines, and manage risk across complex clearings/settlements/asset servicings- Synthesized 1,000+ pages of loan agreements and agreement amendments into five abstracts for Directors of Asset Management, Finance, Accounting to streamline five entity mergers/acquisitions and debt refinancing projects- Assessed strategic fundraising options and circulated deliverables for capital distribution decisions for ultra-high net worth and institutional investors under domestic and Sharia law tax structures to maximize ROI for five M&A transactions- Analyzed and edited 200+ pages of closing documents, ISDA Master Agreements, and assessed contract participant eligibility in counterparty negotiation over hedging entity’s commodity pool swap transaction under CFTC Reg 45.1 and 23.431

New York, New York

- Analyzed Term Sheets, Investment Management Agreements (IMAs), Private Placement and Confidential Offering memoranda to streamline counterparty negotiations over Cayman/Delaware private fund strategies- Researched nine-tranche commercial REIT’s formation, vendor contracts, prospectus under New York/Delaware law- Evaluated 500+ pages of domestic, offshore private/mutual funds’ registration statements, closing documents, Form NFs, liquidity/coverage/leverage position requirements to ensure compliance with 1940 Act, CFTC Regulation 4.5, SEC Rule 144A- Course certificates: Dodd Frank Act, Hedge Fund Strategies, Hedging Equity with Futures/Options, Derivative Strategies

- Indexed and researched corporate disputes using NYSCEF/WebCivil; attended proceedings concerning capital market transactions (joint venture, M&A, loan refinancing), financial services, real estate, under New York/Delaware/federal law- Presented written analytical memorandum on SPAC litigation and risk mitigation tactics under New York law to judge to enhance future decision-making; received positive feedback from judge on ability to efficiently craft memorandum- Suggested revisions, cite-checked 25-page draft decision on motion to dismiss alleged breach of contract and fraud

- Investigated and shepardized case/statutory legal precedents through Westlaw/LexisNexis/Fastcase to recommend dismissal of a medical malpractice lawsuit filed under Georgia equivalent to FRCP Rule 12(b)(6)- Wrote case briefs regarding probable cause for warrantless searches using IRAC/CIRAC methods of legal analysis- Sorted 250 civil/criminal judgments, complaints, summons, orders through local/state databases (Peachtree, CMC360, EZFile)

Washington, District Of Columbia, United States

- Generated qualitative and quantitative actionable insights for corporate strategy, forecasting, and modeling international and domestic M&A, joint venture trends through open-source data collection via agency databases (DOJ, FTC), Microsoft Excel - Published 20-page case study on antitrust remedy negotiations and damage calculations in English, Spanish, Portuguese

Greenwich, Connecticut, United States

- Analyzed company valuations/working capital needs and breached Put Option contract complaints in English and Spanish to facilitate the acquisition of five Latin American enterprises and $100+ million in damage awards- Assembled Bloomberg, SEC, and FactSet research to present financial analyses, KPIs, SWOT analyses, internal discussion materials, and pitchbook/roadshow decks to senior executives in English, Spanish, and Portuguese on 15 Latin American corporations

Washington, District Of Columbia, United States

- Formulated written analytical memoranda on corporate governance and digital privacy using congressional database research- Organized and addressed 1,000+ constituents’ correspondence concerning financial legislation/judicial nomination

New York, New York, United States

- Systemized and updated thousands of rows of Microsoft Excel data to establish partnerships with federal/corporate agencies - Secured $1+ billion for workforce development budgets by leading team evaluation of 500+ agencies’ corporate governance

Jacksonville, Florida Area

- Streamlined deposition/case law research, assisted crafting pre-trial motions to accelerate 3 corporate settlements for Partner- Presented memorandum on corporations' preparation for confidential financial disputes

Bachelor Of Arts - Ba, International Relations And Affairs

Activities and Societies: Pre-law Society, Undergraduate Law Review, Justice Journal, Chabad, Club Tennis, Club Running

Bachelor Of Arts - Ba, Political Science

Education record