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efta-efta01400645DOJ Data Set 10Correspondence

EFTA Document EFTA01400645

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efta-efta01400645
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Subject: Re: NES, LLC. KYC #: 01141322 [I] From: Amanda Kirby < Date: Thu, 07 Nov 2013 16:52:00 -0500 To: Jacqueline Lightbody 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: pic24595.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: pic28478.gif) From: Jacqueline Lightbody/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 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 EFTA01400645 (Embedded image moved to file: pic31385.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: pic31075.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 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 Tel. Fax Email EFTA01400646 (Embedded image moved to file: pic12669.gif) EFTA01400647

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