EFTA Document EFTA01357339

(Embedded image moved to file: pic24650.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 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 (Embedded image moved to file: pic32584.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl - 004 (Embedded image moved to file: pic31337.gif) From: Jacqueline Lightbody/db/dbcom To: Amanda Kirby/db/dbcom@DBAmERIcAS, Date: 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 (Embedded image moved to file: pic17447.gif) 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