Epstein Index›Documents›EFTA00506380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00506380: Treat, Recruited and Recruit (DS9)

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A document discussing recruitment strategies, mentioning potential recruitment needs for asset managers and a Swiss private bank serving American clients.

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PersonKeyword
Excerpt 1
relationship, several acquisitions) Point of sale reinsurance (car rentals, trip, warranties, credit life) * MGA profit sharing (startup) * Will need to **recruit**
Excerpt 2
Asset Managers * Swiss private bank that only serves Americans * Private bank serving clients of major deferred compensation provider * Will need to **recruit**
Excerpt 3
equity offerings in last 10 years - $25 billion FBR has done 51 of the 91 offerings totaling $16 billion FBR treats 144A like a business - all other IBs **treat**

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