🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01403542: NES LLC (DS10)
CorrespondenceNovember 5, 2013EFTA014035421 keyword hits
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Confirmation letter stating NES LLC is a single-member New York LLC formed in 1998 without an initial operating agreement.
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Excerpt 1
November 5, 2013
Deutsche Bank
Attn: Amanda Kiihy
345 Park Avenue, 27* FI
New York, NY 10154
RE: NES, LLC
To vy/hom It May Concern,
Please accept this
Excerpt 2
letter as confirmation that I am the sole member 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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