Epstein Index›Documents›EFTA01353859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353859: Memorandum, Asset and Structuring (DS10)

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A document discussing investment strategy, specifically mentioning portfolio acquisition techniques and the use of transaction structuring in investments.

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🔑 Evidence Keywords
structuringmemorandumasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
The Manager believes that buying a large diversified portfolio in an auction, with the use of significant leverage and/or transaction **structuring**, is effectively
Excerpt 2
It is also worthwhile to note that the pricing data is as of the Record Date,⁵⁶ and does not factor in transaction **structuring**, 53 2018 Preqin Global Private
Excerpt 3
typically priced with reference to the net asset value of an LP interest as of a specific reporting date, the "Record Date Confidential Private Placement **Memorandum**

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Source: U.S. Department of Justice

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