Epstein Index›Documents›EFTA00621351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00621351: Construction and Structuring (DS9)

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This document describes work performed by an individual in collaboration with a Chief Investment Officer on security selection and investment portfolio construction, as well as support provided to a fund CEO in structuring a financing package with various European banks. The document indicates involvement in investment management and corporate finance activities.

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🔑 Evidence Keywords
constructionstructuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Collaborated with CIO on security selection and portfolio **construction**, with eye toward securities with large vol-adjusted return potential, either long
Excerpt 2
Supported the fund CEO in **structuring** of the financing package with various European banks.

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Source: U.S. Department of Justice

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