Epstein File EFTA01373731: Client and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373731: Client and NES LLC (DS10)

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Internal bank correspondence dated June 15, 2017, between Vaishali-P Mehta and Stewart Oldfield regarding the offboarding of NES LLC from Global Markets. The email indicates that NES LLC was being removed from the Global Markets division and requests completion of documentation to prevent client exit, with additional recipients including Cynthia Rodriguez and Vahe Stepanian.

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client NES LLC

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PersonKeyword

Excerpt 1

Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC [I] Classification: For internal use only Hello Stewart The **client**

Excerpt 2

If you want to keep this **client** from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible

Excerpt 3

From: Stewart Oldfield Sent: 6/15/2017 2:31:03 PM To: Vaishali-P Mehta CC: Cynthia Rodriguez Vahe Stepanian BCC: Subject: RE: **Nes** **LLC** [I] Thanks.