Epstein File EFTA01378228: Withheld and Controlled (DS10)

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Epstein File EFTA01378228: Withheld and Controlled (DS10)

Financial RecordDate unavailableEFTA013782281 keyword hits

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This document concerns financial arrangements related to a Femtocell division sale to CommScope in September 2015, in which $2.5 million was placed in escrow for 24 months as a contingency measure. The excerpt references equity returns at the Siris controlled special purpose vehicle (SPV) level and mentions a margin loan from a bank. The document appears to be part of Epstein's financial records related to investment holdings and corporate transactions.

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🔑 Evidence Keywords

withheld controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

In connection with the subsequent Femtocell division sale to CommScope in September 2015, $2.5 million was **withheld** in an escrow for 24 months in the event

Excerpt 2

The Gross IRR and MOIC for Cosmos in the Siris I + Co-invest returns represent equity at the Siris **controlled** SPV level, where the margin loan from Bank