Epstein Index›Documents›EFTA01451969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451969: Memorandum and Perform (DS10)

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This confidential private placement memorandum describes a secondary divestment process, noting that a divestment memorandum will be prepared upon successful completion of due diligence and key term negotiations. It outlines procedures for liaising with Fund Sponsors and reviewing financial information to assess investee business and management capacity.

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In particular, on successful completion of the due diligence process and negotiation of key terms, a divestment **memorandum** will be prepared by the Secondary
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Confidential Private Placement **Memorandum** 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
liaise with Fund Sponsors Review financial information to assess whether there are constraints on the capacity of the investee business or management to **perform**

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