Case File
efta-01357599DOJ Data Set 10OtherEFTA01357599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
To:
Jacqueline Lightbody
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/db/dbcom]
Best,
Amanda Kirby
(Embedded image moved to file: pic30755.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York NY USA 10154-0004
(Embedded image moved to file: pic12669.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044234
CONFIDENTIAL
SDNY_GM_00190418
EFTA01357599
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