🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01360164: NES LLC (DS10)
CorrespondenceNovember 5, 2013EFTA013601641 keyword hits
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Correspondence confirming NES LLC is a single-member New York LLC formed in 1998.
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Excerpt 1
November 5, 2013
Deutsche Bank
Attn: Amanda Kirby
RE: NES, LLC
To Whom It May Concern,
Please accept this letter as confirmation that I am the sole member
Excerpt 2
of NES, LLC.
Excerpt 3
NES, LLC is a
New York LLC which was formed as a single member LLC in 1998. At the time an Operating
Agreement showing ownership was not necessary.
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