Epstein File EFTA01458772: Client, NES LLC and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458772: Client, NES LLC and Perform (DS10)

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This document is an email dated November 3, 2015, from Rich Iarossi to Paul Morris regarding overdue and upcoming Annual Client Update reports. The email lists multiple clients and relationships requiring completion of Account Compliance Updates (ACU), including Christopher Boies, Howard Ellin, NES LLC, and Third Lake Capital's Wanek Trust, with various relationship numbers and overdue days noted.

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client NES LLC perform

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Excerpt 1

From: Rich larossi Sent: 11/3/2015 2:03:21 PM To: Paul Morris Subject: Monthly Annual **Client** Update Reports [I] Classification: For internal use only Hello

Excerpt 2

, Please note that this e-mail contains information on Annual **Client** Updates that are already overdue and coming due.

Excerpt 3

For any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.