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efta-efta01299325DOJ Data Set 10Correspondence

EFTA Document EFTA01299325

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EFTA Disclosure
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From: A111211Thien32 To: &LUZ/ Cc: Manta-A Choudhary. PWMUS Nit KY Subject: CLEARED: RDC ALERT_ NB, LLC Date: Wednesday, August 22, 2018 10:S4:11 PM Attachments: 2 BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for NES, LLC, existing client under the Southern Financial Relationship, existing relationship of the Private Bank. Our Party: NES, LLC , located in St. Thomas, and was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes (the UBO to NES, LLC) Alert #1 Alert Subject: Nasdaq Execution Services, LLC, New York, NY, received SEC violations for not being permitted to engage in trading to cover any position, as of May 18, 2012. Alert #2 Alert Subject: National Enterprise Systems, Inc., West Virginia and Ohio, is accused of using strong-arm debt collection tactics including telephone harassment. BLAFC-WM clears these alerts from a Compliance aspect as a false positive as the full name and location of Our Party does not match that of the Alert Subject. Regards, Alyssa Alyssa Taliaferro As SDNY_GM_00065236 CONFIDENTIAL - PURSUANT TO FED. R.COIN(F IDENTIAL DB-SDNY-0028061 EFTA_001 75736 EFTA01299325

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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