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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378254: Perry and Perform (DS10)

General DocumentDate unavailableEFTA013782541 keyword hits
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Document describing portfolio review procedures at Och-Ziff, including review of concentrations, exposures, and borrower compliance. Named individuals include Adrian Croxson (Executive Managing Director, Head of European Equities), David Becker (Executive Managing Director, Chief Legal Officer), and Kenneth Perry. The document outlines compliance and review processes.

👤 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**

📄 Original Document

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Read the full document (361 words)

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Source: U.S. Department of Justice

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