Epstein File EFTA01463581: Andrew, Charles and Warren (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463581: Andrew, Charles and Warren (DS10)

Financial RecordSeptember 26, 2013EFTA014635816 keyword hits

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This document covers structured lending and client prospecting activities, including potential new client opportunities in areas like airplane financing and hedge funds. It lists specific transactions, dates, and employees involved in new business development efforts.

👤 Named in This Document

Prince Andrew Charles Warren Elijah Cummings Ben Cline Ted Budd Lawrence Stroll

🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Structured Lending (Secured) 10000000 I - I 0 Sarita Medina Not Reviewed - Airplane Finanching Tharani, Haresh New Product - New **Client** Prospecting 0.10

Excerpt 2

New Product - New **Client** Prop osal 0.50 1 9/26/2013 U.S.

Excerpt 3

**Client** Prospecting 0.10 1 7/24 /2013 Hedge Funds 5000000 - - - 0 Brian Biggar Not Reviewed - CIO Strategies Simon, Richard M.