Epstein File EFTA01425428: Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01425428

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425428: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014254281 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Financial and client management document containing information about a $25 million KCP relationship, a $250 million REIT refinancing opportunity, and client details for Orix Corporation. The document includes sections on beneficial owner information, risk appetite, and wealth preservation objectives, indicating this is a wealth management or banking record.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

booking beneficial owner client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GMT: Americas $25MM KCP relationship targeting the AMP Hospital REIT offering $250MM REIT Refi opportunity with the Investment Bank Sub-GMT: New York **Booking**

Excerpt 2

Estimated liquid assets (€m) : Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: **Booking**

Excerpt 3

meeting Next client meeting Client details Client insight Name of WM client Orix Corporation Investment objectives Liquidity / preservation of capital **Beneficial**