Epstein File EFTA01460563: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460563: Client and Offshore (DS10)

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This document is a weekly business update from a financial institution's Americas desk dated November 29, 2013, detailing client transactions, pipeline deals, and market updates. The document references multiple client deals including a $60 million loan on a $226 million portfolio for the Luksic Family, equity swap transactions, and offshore fund investments totaling $2.5 million in mutual funds and offshore ETFs. It includes deal tracking information with percentages, dollar amounts in thousands, and transaction timelines.

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client offshore

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PersonKeyword

Excerpt 1

Key **Client** Partners Weekly Business Updates Americas Transactions Closed, Pipeline Deals & **Client** Updates Nov 29th 2013 KCP Americas Desk Deal Product

Excerpt 2

**Client** % / $(000)k Economics / Orders RE portfolio financing Real Estate Luksic Family Euro $60MM loan on $226MM portfolio KCP- Equity Swap Capital Markes

Excerpt 3

- - lending related WIC-US JS DS Equity Capital Markets Hamlin Capital 1 WIC- Funds Alts 100% $2.5m mut funds & offshore ETFs LATAM Desk Deal Product **Client**