Epstein File EFTA01460399: Client, Asset and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460399: Client, Asset and Professional (DS10)

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This document is a business development pipeline summary dated September 16, 2013, listing multiple clients and investment opportunities. It identifies Epstein/Southern Financial as a client with a $150 million AUM opportunity and cross-asset trading relationship potential, with revenue projections of $50,000 to $100,000 and a 75% probability of closing. The document also references other clients including Amidi and Duker, with various transaction opportunities and revenue forecasts.

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client asset professional

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Key **Client** Partners Americas Weekly Business Updates - Pipeline Deals Sept 16th 2013 KCC US & WIC KCP LATAM & WIC **Client**: Epstein/Southern Financial [TDS

Excerpt 2

] LATAM **Client** update from Brazil trip [LC] Opportunity: $150mm AUM, immediate; cross-asset trading and investment relationship; >1Bn NW: Referrals Revenue

Excerpt 3

: 50k to 100k Probability: 75% 2013 Pipeline Deals **Client**: Amidi **Client**: Duker Banker : Barry Morris Opportunity: 63mm Fwd starting Swap 5 yr tenor Transaction