💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01351884: Southern Trust, NES LLC and Gratitude America (DS10)
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Document tracking multiple entities and their documentation due dates in August 2018, including Southern Trust Company Inc. (due 08/08/2018), NES LLC (due 08/16/2018), Neptune LLC (due 08/16/2018), GoldenTree Asset Management UK LLP (due 08/09/2018), and Gratitude America Ltd (due 08/16/2018), with notations regarding required documents and confirmations.
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PersonKeyword
Excerpt 1
**Southern** **Trust** Company, Inc. - DueDate 08/08/2018 - Awaiting docs
as per attached 5th email attached.
J.
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**
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