Epstein File EFTA01383152: Asset and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383152: Asset and Construction (DS10)

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Document containing case studies of GP-led transactions and single asset deals by Southern Financial LLC, including references to real estate and energy assets across multiple European countries and the United States. The document describes a US$28 million asset LBO fund transaction and mentions construction-related opportunities in eight US market-leading companies.

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🔑 Evidence Keywords

asset construction

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PersonKeyword

Excerpt 1

GLDUS238 SOUTHERN FINANCIAL LLC GP-led transactions and single **asset** deals Illustrative case studies Project / Fund Deal Size / Funds / Seller Description

Excerpt 2

, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey Highly structured deal allowed for full **asset**

Excerpt 3

due diligence Downsized captive team led by new CEO hired by SOF Team lonesco US$28m 1 **asset** LBO fund Opportunity to underwrite attractive LBO of leading