Case File
efta-efta01357407DOJ Data Set 10CorrespondenceEFTA Document EFTA01357407
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DOJ Data Set 10
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efta-efta01357407
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From:
Jacqueline Light
To:
Amanda Kirby
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
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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
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From:
Amanda
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043947
CONFIDENTIAL
SDNY_GM_00190131
EFTA01357407
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