💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01478548: Asset, Professional and Structuring (DS10)
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This document is a business update tracking potential client deals and opportunities. It lists multiple clients including Epstein/Southern Financial with a potential deal, Michael Rothbard with a $600,000 opportunity, and the Zaro Family/Cavalry with potential receivables portfolios. The document appears to be an internal pipeline tracking report.
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📋 Key Excerpts8
PersonKeyword
Excerpt 1
Key **Client** Partners
Americas
Weekly Business Updates - Pipeline Deals
KCC US & WIC
Sept 16th 2013
**Client**: Epstein/Southern Financial [TDS]
Opportunity:
Excerpt 2
Key **Client** Partners
Americas
Weekly Business Updates - Pipeline Deals
KCC US & WIC
Sept 16th 2013
**Client**: Michael Rothbard [CQ]
Opportunity: $600,000
Excerpt 3
: TBD I RM: Jensen (PB)
Type: New Key **Client** I **Client**: Zaro Family/Cavalry [TDS]
Opportunity: Portfolios of rec's (credit, student loans)
US
receivables
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