Case File
efta-01357340DOJ Data Set 10OtherEFTA01357340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
PWM AML Compliance
23rd Floor
60 wall Street, 10005-2836 New York, NY, USA
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From:
Amanda Kirby
To:
Jacqueline Lightbod
11/07/2013 12:27 PM
Subject:
NES, LLC. KYC #: 01141322 [I]
Classification: For internal use only
This is the attestation letter:
[attachment "JE Signing NES.pdf" deleted by Jacqueline Lightbody
Best,
Amanda Kirby
(Embedded image moved to file: pic02070.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York. NY. USA 10154-0004
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043818
CONFIDENTIAL
SDNY_GM_00190002
EFTA01357340
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