Epstein Index›Documents›EFTA01370108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370108: Asset and Structuring (DS10)

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A detailed description of an investment due diligence process, outlining stages of portfolio origination including initial review, structuring, and investment committee approval.

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structuringasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Portfolio Origination Due Diligence Process Monitoring Formal approval to invest sought from IC Investment Committee Initial Review Detailed Due Diligence **Structuring**
Excerpt 2
and Closing Screen and diligence to Analyze industry trends Focus on key **structuring** Deal team presents decide whether to initially and competitive terms
Excerpt 3
Deutsche Deutsche **Asset** Management Infrastructure Debt Presentation: RIN II Equity **Asset** Management March 2018 34 CONFIDENTIAL - PURSUANT TO FED. R.

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Source: U.S. Department of Justice

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