Epstein File EFTA01358544: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358544: NES LLC and Gratitude America (DS10)

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This document is a compliance or documentation checklist dated August 2018 listing multiple entities requiring documentation submission, including NES LLC (due 08/16/2018), Neptune LLC (due 08/16/2018), Gratitude America Ltd (due 08/16/2018), and GoldenTree Asset Management UK LLP (due 08/09/2018). The document indicates that various documents and confirmations were required from these entities.

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🔑 Evidence Keywords

NES LLC Gratitude America asset submission

📋 Key Excerpts3

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

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

Excerpt 3

**America** Ltd. - DueDate 08/16/2018- Awaiting docs as per attached 6th email attached.