Case File
efta-efta01403541DOJ Data Set 10CorrespondenceEFTA Document EFTA01403541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01403541
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: NES, LLC. KYC 1: 01141322 [I]
From: Amanda Kirby <
Date: Thu, 07 Nov 2013 12:27:19 -0500
To: Jacqueline Lightbody <[email protected]>
Classification: For internal use only
This is the attestation letter:
(See attached file: JE Signing NES.pdf)
Best,
Amanda Kirby
(Embedded image moved to file: pic16289.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email
(Embedded image moved to file: pic03302.gif)
EFTA01403541
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.