Epstein Index›Documents›EFTA01383152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383152: Asset and Construction (DS10)

Financial RecordDate unavailableEFTA013831521 keyword hits
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Document containing case studies of GP-led transactions and single asset deals by Southern Financial LLC, including references to real estate and energy assets across multiple European countries and the United States. The document describes a US$28 million asset LBO fund transaction and mentions construction-related opportunities in eight US market-leading companies.

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PersonKeyword
Excerpt 1
GLDUS238 SOUTHERN FINANCIAL LLC GP-led transactions and single **asset** deals Illustrative case studies Project / Fund Deal Size / Funds / Seller Description
Excerpt 2
, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey Highly structured deal allowed for full **asset**
Excerpt 3
due diligence Downsized captive team led by new CEO hired by SOF Team lonesco US$28m 1 **asset** LBO fund Opportunity to underwrite attractive LBO of leading

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