🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01369777: NES LLC and Deutsche Bank (DS10)
CorrespondenceJune 15, 2017EFTA013697771 keyword hits
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excerpts
Internal communication about offboarding NES LLC from Global Markets.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
From:
Cynthia Rodriguez
Sent:
6/15/2017 2:24:49 PM
To:
Stewart Oldfield
Subject:
RE: Nes LLC [I]
Yes, it is.
Excerpt 2
Fax
Email
From: Stewart Oldfield
Sent: Thursday, June 15, 2017 2:17 PM
To: Cynthia Rodriguez
Subject: FW: Nes LLC [I]
Is this one of JE's entities?
Excerpt 3
The client Nes LLC is being offboarded from Global Markets.
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