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EFTA Document EFTA01360751
Title Matchefta-efta01360751
Case Filesd-10-EFTA01360751Dept. of JusticeEFTA Document EFTA01360751
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Case File
sd-10-EFTA01360751Dept. of JusticeEFTA Document EFTA01360751
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From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing that KYC and helping to get the account opened. I wanted to follow up on a voicemail I left yesterday regarding NES. What would be an acceptable piece of evidence for ownership? Please let me know so that I can instruct the client. They'd like to get th
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Dept. of Justice
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sd-10-EFTA01360751
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