Epstein File EFTA01376096: Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376096: Structuring (DS10)

Financial RecordDate unavailableEFTA013760961 keyword hits

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The document discusses financial structuring in corporate banking contexts, mentioning roles at financial institutions like JCM, Far East National Bank, City National Bank, and TCW. It references professional responsibilities related to structuring financial products such as CDOs (Collateralized Debt Obligations) and CLOs (Collateralized Loan Obligations).

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🔑 Evidence Keywords

structuring diamond professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

to joining JCM, he was a corporate banking officer at both Far East National Bank and City National Bank where he was responsible for negotiating and **structuring**

Excerpt 2

She is responsible for leading JCM's CDO **structuring** effort and led the **structuring** of its Jackson Creek CDO, Victoria Falls CLO, Summit Lake CLO and Diamond

Excerpt 3

Previously, she was a Vice President at TCW where she was responsible for the **structuring** and administration of TCW's high yield cash flow CDOs. Ms.