💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01460553: Approached (DS10)
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This document contains internal notes regarding asset wealth management (AWM) procedures and fiduciary due diligence requirements. It references mandated deals where equity or other investments are sought and mentions clients being approached. The excerpt is fragmentary and does not provide specific names, dates, or financial amounts.
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Excerpt 1
model
Full fiduciary due diligence for AWM with full investment
process
CF mandated deals where equity or other investment is sought
and AWM clients **approached**
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