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EFTA Document EFTA01357339Case File
efta-efta01357339DOJ Data Set 10CorrespondenceEFTA Document EFTA01357339
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DOJ Data Set 10
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efta-efta01357339
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From:
Amanda Kirby/db/dbcom
To:
Jacqueline Lightbody/db/dbcom@DBAMERICAS,
11/07/2013 04:52 PM
subject:
Re: NES, LLC. KYC #: 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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
- 004
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From:
Jacqueline Lightbody/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAmERIcAS,
11/07/2013 04:47 PM
Subject:
Re: NES, LLC. KYC 4: 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043817
CONFIDENTIAL
SDNY_GM_00190001
EFTA01357339
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