Epstein Index›Documents›EFTA01462823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01462823: Structuring (DS10)

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This document discusses loan and deal structuring processes involving an option seller who would receive an upfront premium. The excerpt indicates the option seller would work directly with the parties during diligence and loan structuring phases. No specific names, dates, or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The option seller would be paid a premium upfront for the protection and work with us directly during the diligence and loan **structuring** process.

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Source: U.S. Department of Justice

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