Epstein Index›Documents›EFTA01451815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451815: Asset (DS10)

Financial RecordDate unavailableEFTA014518151 keyword hits
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This document is a financial asset allocation record containing quarterly investment data from 2012-2013. It references multiple investment vehicles including Whitney Limited, Constable Limited, and Cecconi Proprietary Financial Institution, with buyout transactions across Americas, Europe, and global diversified portfolios. The document appears to be part of Deutsche Bank asset management records and includes references to due diligence processes and portfolio composition.

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PersonKeyword
Excerpt 1
12.9 Q3 12 1.4x Americas - buyout 13 - Whitney Limited process Pension Fund interest 1 14 64.0 Q4 12 2.3x Europe - buyout 15 - Constable Limited process **Asset**
Excerpt 2
1.2x Europe - buyout 16 - Cecconi Proprietary Financial Institution Fund interests 4 43 12.6 Q2 13 1.4x Global - diversified 17 - Bailey Proprietary **Asset**
Excerpt 3
complete DE form part of a future invested portiolio or that it will be avallable or, after further due diligence, prove suitable for DB SOP # Deutsche **Asset**

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