💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01362257: Southern Trust, NES LLC and Gratitude America (DS10)
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This document is a compliance checklist dated August 2018 listing multiple entities and their documentation due dates, including Southern Trust Company Inc (due 08/08/2018), NES LLC (due 08/16/2018), Gratitude America Ltd (due 08/16/2018), Neptune LLC, and GoldenTree Asset Management UK LLP. The document tracks outstanding documentation requirements for various accounts and entities.
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Excerpt 1
**Southern** **Trust** Company, Inc. - DueDate 08/08/2018 ---- Awaiting docs as per attached 5th email attached.
J.
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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
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required as per attached 10th email
GoldenTree Asset Management UK LLP- DueDate 08/09/2018 - Docs & confirmation required as per attached 1 1th email
**Gratitude**
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