Case File
efta-01357598DOJ Data Set 10OtherEFTA01357598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357598
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Amanda Kirby
11/7/2013 4:52:00 PM
Jacqueline Lightbody
Re: NES, LLC. KYC 4: 01141322 [I]
pic24595.gif; pic28478.gif; pic31385.gif; pic31075.gif; pic30755.gie pic12669.gif
Classification: For internal use only
Great. AOG is all set to open the account and just waiting on the KYC
approval. Let me know if there's a time frame I should give them. Thanks!
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
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From:
To:
Subject:
Jacqueline Lightbody
Amanda Kirby
11/07/2013 04:47 PM
Re: NES, LLC. KYC #: 01141322 [I]
Classification: For internal use only
Looks good.
Thanks.
Kind regards,
Jacqueline Lightbody
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Jacqueline Lightbody
vice President
I
AML Compliance officer
Deutsche Bank Trust Company Americas
PWM AML compliance
23rd Floor
11111101111111
NY, USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044233
CONFIDENTIAL
SDNY_GM_00190417
EFTA01357598
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