Epstein Index›Documents›EFTA01374102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374102: Forced (DS10)

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This document discusses investment management risks related to leveraged positions. It describes scenarios in which an Investment Manager may be forced to unwind positions if leverage is terminated on short notice by a lender. The excerpt does not identify specific individuals, dates, or financial amounts.

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forced

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In addition, any leverage obtained, if terminated on short notice by the lender, could result in the Investment Manager being **forced** to unwind positions

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Source: U.S. Department of Justice

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