🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299325: NES LLC (DS10)
CorrespondenceAugust 22, 2018EFTA012993251 keyword hits
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Correspondence about RDC alerts for NES, LLC, an existing client under the Southern Financial Relationship.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Alyssa Taliaferro
To:
Alka Babu
Cc:
Mamta-A Choudhary; PWMUS AMLKYC
Subject:
CLEARED: RDC ALERT_ NES, LLC
Date:
Wednesday, August 22, 2018 10:54:
Excerpt 2
11 PM
Attachments:
BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for NES, LLC, existing client
under the Southern Financial Relationship, existing
Excerpt 3
Our Party: NES, LLC, located in St.
📄 Original Document
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Read the full document (181 words)
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