Epstein Index›Documents›EFTA01451804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451804: Structuring (DS10)

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This document describes an investment platform with dedicated structuring teams, mentioning ESG (Environmental, Social, and Governance) policies and operations across multiple global locations including New York, London, Cologne, and Singapore.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Directs - Primary Responsible since 2008 Investment platform³ I DB PE ESG Policy reflects increasing industry focus on ESG principles Dedicated - In-house **structuring**
Excerpt 2
teams **structuring** - Solutions for institutional and private clients NORTH AMERICA EUROPE ASIA New York London Cologne Singapore - Fund administration

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Source: U.S. Department of Justice

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