Epstein File EFTA01400279: NES LLC (DS10)

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Epstein File EFTA01400279: NES LLC (DS10)

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This document is internal correspondence dated November 7, 2013, from PWM AOG to Amanda Kirby regarding Force Case #01148559 concerning NES LLC. The email references account opening documentation issues that were identified during a review process and indicates that attachments containing updates were provided, though the specific issues are partially redacted in the excerpt.

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Subject: Re: Force Case# 01148559: **NES**, **LLC** (I) From: PWM AOG Date: Thu, 07 Nov 2013 11:22:14 -0500 To: Amanda Kirby Cc: PWM AOG Classification: For internal

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, **LLC** [I] Classification: For internal use only Hi Dhruv, Please find attached updates [attachment "0928_001.pdf" deleted by Dhruv Yadav//dbcom] Best,

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, **LLC** [I] Classification: For internal use only Hi Amanda, While reviewing the account opening docs, we came across the below issues. 1.