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3 results for “
"Key Investment Criteria"
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EFTA01088956
Set 9
48p
7,310w
Draft III.
Investment
Strategy 19 EFTA01088975 I Draft Disciplined Approach Based on
Key
Investment
Criteria
■ Strong and trustworthy entrepreneur/management: ❑ Integrity, capability and openness to partnership ❑ Interests fully aligned with those
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf
EFTA00803491
Set 9
24p
4,939w
should be better than 2:1 • Attractive price target/expected return • High conviction level •
Key
investment
criteria
are met • Detailed diligence checklist is complete Why would we change position sizing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803491.pdf
EFTA00757651
Set 9
2010-08-16
5p
1,433w
site. Finance There is an approved loan facility on the project through NBAD.
Key
Investment
Criteria
EFTA00757653 1. International Grade A building 2. Landmark asset and location 3. Specifically designed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757651.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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