Case File
efta-01400364DOJ Data Set 10OtherEFTA01400364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400364
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: NES, LLC. KYC #: 01141322 [I]
From: Amanda Kirby <
Date: Fri, 08 Nov 2013 13:20:48 -0500
To: Jacqueline Lightbody
Classification: For internal use only
Great. You too
Best,
Amanda Kirby
(Embedded image moved to file: pic04329.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic01156.gif)
From:
Jacqueline Lightbody/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
11/08/2013 12:25 PM
Subject:
Re: NES, LLC. KYC #: 01141322 [I]
Classification: For internal use only
Hi Amanda,
This was just approved! Have a great
Kind regards,
Jacqueline Lightbody
long weekend.
EFTA01400364
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Jacqueline Lightbody
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
PWM AML Compliance
23rd Floor
60 Wall Street 10005-2836 New York, NY, USA
Tel. +
Fax
Email
(Embedded image moved to file: pic24650.gif)
From:
Amanda Kirby/db/dbcom
To:
Jacqueline Lightbody/db/dbcom@DBAMERICAS,
11/07/2013 04:52 PM
Subject:
Re: NES, LLC. KYC It: 01141322 [I]
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
(Embedded image moved to file: pic32584.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
EFTA01400365
(Embedded image moved to file: pic31337.gif)
From:
Jacqueline Lightbody/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
11/07/2013 04:47 PM
Subject:
Re: NES, LLC. KYC #: 01141322 [I]
Classification: For internal use only
Looks good. Thanks.
Kind regards,
Jacqueline Lightbody
(Embedded image moved to file: pic17447.gif)
Jacqueline Lightbody
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
PWM AML Compliance
23rd Floor
60 Wall Street 10005-2836 New York, NY, USA
Tel. +
Fax
Email
(Embedded image moved to file: pic11064.gif)
From:
Amanda Kirby/db/dbcom
To:
Jacqueline Lightbody/db/dbcom@DBAMERICAS,
EFTA01400366
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: pic02070.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic24190.gif)
EFTA01400367
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