Epstein Index›Documents›EFTA01372991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372991: Asset and Structuring (DS10)

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A document describing an investment process that includes portfolio origination, due diligence, and deal structuring. The text outlines steps for investment committee review and deal team analysis.

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🔑 Evidence Keywords
structuringasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Portfolio Origination Due Diligence Process Monitoring Formal approval to invest sought from IC Investment Committee Initial Review Detailed Due Diligence **Structuring**
Excerpt 2
and Closing Screen and diligence to Analyze industry trends Focus on key **structuring** Deal team presents decide whether to initially and competitive terms
Excerpt 3
Deutsche Deutsche **Asset** Management Infrastructure Debt Presentation: RIN II Equity **Asset** Management March 2018 34 CONFIDENTIAL - PURSUANT TO FED. R.

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Source: U.S. Department of Justice

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