Account statement: Jeffrey Epstein ,S (4/25/2017)April - BRC Committee - Slide II (Melisa Venegas, 5/4/2015)
1 duplicate copy in the archive
RE: Nes LLC (I (Stewart oldfield, 6/15/2017)
Title Matchefta-efta01373731
Case Filesd-10-EFTA01373731Dept. of JusticeRE: Nes LLC (I (Stewart oldfield, 6/15/2017)
June 15, 20171p
Case File
sd-10-EFTA01373731Dept. of JusticeRE: Nes LLC (I (Stewart oldfield, 6/15/2017)
Email
From: Stewart oldfield Sent: 6/15/2017 2:31:03 PM To: Vaishali-P Mehta CC: Cynthia Rodriguez BCC: Subject: RE: Nes LLC (I) • Vahe Stepanian Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373731
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.