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EFTA Document EFTA01373730EFTA Document EFTA01373732

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EFTA Document EFTA01373731
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efta-efta01373731DOJ Data Set 10Correspondence

EFTA Document EFTA01373731

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart oldfield Sent: 6/15/2017 2:31:03 PM To: Vaishali-P Mehta CC: Cynthia Rodriguez BCC: Subject: RE: Nes LLC (I) • Vahe Stepanian Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 Suite 2400. San Francisco, CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068067 CONFIDENTIAL SDNY_GM_00214251 EFTA01373731

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