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Document Mentions (4 shared documents)
2 mentions1 same-page
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proval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative for NES LLC states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes. However, the KYC states the purpose of its
ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
2 mentions1 same-page
Page ?Same page
from the customer page of NES LLC which states "NES., LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes" and the purpose of the acco
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
2 mentions1 same-page
Page ?Same page
proval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative for NES LLC states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes. However, the KYC states the purpose of its
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
Sponsored
2 mentions1 same-page
Page ?Same page
proval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative for NES LLC states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes. However, the KYC states the purpose of its
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
Sponsored
Mutual Connections (14)
Entities connected to both NES LLC and Dunn & Bradstreet
Jeffrey Epstein
PERSON296 w/ NES·9 w/ Dunn
DI
Darren Indyke
PERSON91 w/ NES·7 w/ Dunn
LV
Larry Visoski
PERSON30 w/ NES·6 w/ Dunn
Prince Andrew
PERSON14 w/ NES·3 w/ Dunn
Lawrence Krauss
PERSON8 w/ NES·7 w/ Dunn
AB
Alka Babu
PERSON5 w/ NES·7 w/ Dunn
AG
Andrew Gallivan's
PERSON5 w/ NES·3 w/ Dunn
Al Gore
PERSON5 w/ NES·2 w/ Dunn
The Haze Trust
ORGANIZATION4 w/ NES·2 w/ Dunn
JT
Jeffrey E. Epstein Insurance Trust
PERSON4 w/ NES·2 w/ Dunn
Nirlon Knowledge Park
LOCATION4 w/ NES·2 w/ Dunn
Goregaon East
LOCATION2 w/ NES·4 w/ Dunn
Mumbai
LOCATION3 w/ NES·2 w/ Dunn
The Operating Agreement
ORGANIZATION2 w/ NES·2 w/ Dunn