Epstein Index›Documents›EFTA01394002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394002: Construction (DS10)

Financial RecordDate unavailableEFTA013940021 keyword hits
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This document discusses a mid-market fund recapitalization in 2006 and liquidity provisions for an investor base. It references eight U.S. market-leading companies in the construction sector as part of fund structure (SOF II & SOF III). The excerpt does not identify specific individuals, dates of transactions, or financial amounts beyond the general fund recapitalization context.

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🔑 Evidence Keywords
construction

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PersonKeyword
Excerpt 1
recapitalize 2006 mid-market fund and provide (SOF Il & 9% 8 assets liquidity to fatigued investor base SOF III) US Eight US market leading companies in the **construction**

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Source: U.S. Department of Justice

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