Epstein File EFTA01415149: NES LLC (DS10)

Epstein Index›Documents›EFTA01415149

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415149: NES LLC (DS10)

CorrespondenceDate unavailableEFTA014151491 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Email correspondence dated June 15, 2017, between Stewart Oldfield, Vaishali-P Mehta, Cynthia Rodriguez, and Vahe Stepanian regarding NES LLC. The email indicates that the client NES LLC was being offboarded from Global Markets, suggesting a business relationship termination with a financial institution. The communication reflects internal institutional procedures for client account closure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: **Nes** **LLC** [I] From: Vaishali-P Mehta Date: Thu, 15 Jun 2017 14:31:46 - -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Vahe Stepanian Classification

Excerpt 2

Mobile Email From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:31 PM To: Vaishali-P Mehta Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: **Nes** **LLC**

Excerpt 3

Hello Stewart The client **Nes** **LLC** is being offboarded from Global Markets.