EFTA Document EFTA01357264

From: Pwm AOG/db/dbcom To: Cc: Date: 11/07/2013 10:27 AM Subject: D8 Force Case*/ 01148559: NES, LLC (I] classification: For internal use only Hi Amanda, while reviewing the account opening docs, we came across the below issues. 1. As per the w-9, Tax is filing under Jeffrey Epstein's SSNW However, on Application and NAO case, NES, LLC'S EIN# is given Please correct the application and provide us the updated one with SSW. (Embedded image moved to file: pic11113.gif) (Embedded image moved to file: pic02105.gif) 2. On LLC Resolution, we are missing Jeffrey's signature. Please get it signed and provide us the updated one. (Embedded image moved to file: pic03979.gif) Thanks, Dhruv Yadav PWN AOG DBOI Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043695 CONFIDENTIAL SDNY_GM_00189879 EFTA01357264