From:

DOJ EFTA Data Set 10 document EFTA01299325

Date

Unknown

Source

Reference

efta-efta01299325

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01299325

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: A111211Thien32 To: &LUZ/ Cc: Manta-A Choudhary. PWMUS Nit KY Subject: CLEARED: RDC ALERT_ NB, LLC Date: Wednesday, August 22, 2018 10:S4:11 PM Attachments: 2 BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for NES, LLC, existing client under the Southern Financial Relationship, existing relationship of the Private Bank. Our Party: NES, LLC , located in St. Thomas, and was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes (the UBO to NES, LLC) Alert #1 Alert Subject: Nasdaq Execution Services, LLC, New York, NY, received SEC violations for not being permitted to engage in trading to cover any position, as of May 18, 2012. Alert #2 Alert Subject: National Enterprise Systems, Inc., West Virginia and Ohio, is accused of using strong-arm debt collection tactics including telephone harassment. BLAFC-WM clears these alerts from a Compliance aspect as a false positive as the full name and location of Our Party does not match that of the Alert Subject. Regards, Alyssa Alyssa Taliaferro As SDNY_GM_00065236 CONFIDENTIAL - PURSUANT TO FED. R.COIN(F IDENTIAL DB-SDNY-0028061 EFTA_001 75736 EFTA01299325

Related Documents (6)

OtherUnknown

terry E Epstein

DOJ EFTA Data Set 10 document EFTA01337179

57p

OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381986

C 0 00 Z-n Page 9 OO mm z z r > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe No 102 v. Epstein cp PLAINTIFF: Jane Doe No 102 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra. Ke

OtherUnknown

Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works

DOJ EFTA Data Set 10 document EFTA01325008

12p

Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.