Epstein File EFTA01361345: Perry and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361345: Perry and Perform (DS10)

General DocumentDate unavailableEFTA013613451 keyword hits

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This document discusses portfolio review procedures at Och-Ziff, including review of concentrations, exposures, and borrower compliance on actual and pro forma bases. The document lists three executives: Adrian Croxson (Executive Managing Director, Head of European Equities), David Becker (Executive Managing Director, Chief Legal Officer), and Kenneth Perry.

👤 Named in This Document

Perry

🔑 Evidence Keywords

perform

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Team performs review of portfolio concentrations, exposures and other borrower compliance on an actual and pro forma basis Och-Ziff proprietary systems **perform**

Excerpt 2

Adrian Croxson, Executive Managing Director and Head of European Equities; - David Becker, Executive Managing Director, Chief Legal Officer; and - Kenneth **Perry**