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sd-10-EFTA01460568Dept. of Justice

EFTA Document EFTA01460568

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CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Key Decision Criteria Proposed Due Diligence Framework for CF Mandated Deals ■ Key criteria that drive decision to add products and transactions to the AWM platform. ■ Exceptions handled by committee. Criterion Remarks AWM Due Diligence (legal & technical) Analysis of Capital Structure Counterparty Analysis Reputational Risk Analysis Structuring; Documentation Governance Controls. Visibility in Structure Conf€icts

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Dept. of Justice
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sd-10-EFTA01460568
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