Epstein File EFTA01402118: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402118: NES LLC and Gratitude America (DS10)

General DocumentDate unavailableEFTA014021181 keyword hits

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Document listing multiple entities with documentation due dates of August 16, 2018, including NES LLC, Neptune LLC, GoldenTree Asset Management UK LLP, and Gratitude America Ltd. The document indicates requests for documents and confirmations from various entities, with some items marked as awaiting documentation. This appears to be a compliance or administrative checklist tracking document submission deadlines.

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🔑 Evidence Keywords

NES LLC Gratitude America asset submission

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Neptune, LLC - DueDate 08/16/2018 - Docs required as per attached 2nd email **NES**, **LLC** - DueDate 08/16/2018 - Docs & confirmation required as per attached

Excerpt 2

Neptune, LLC - DueDate 08/16/2018 - Docs required as per attached 2nd email **NES**, **LLC** - DueDate 08/16/2018 - Docs & confirmation required as per attached

Excerpt 3

required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 - Docs & confirmation required as per attached 11th email **Gratitude**