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EFTA Document EFTA01357339EFTA Document EFTA01357341
Case File
sd-10-EFTA01357340Dept. of JusticeOther

EFTA Document EFTA01357340

Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11064.gif) From: Amanda Kirby To: Jacqueline Lightbod 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 Best, Amanda Kirby (Embedded image moved to file: pic02070.gif) Amanda Kirby Ass

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Dept. of Justice
Reference
sd-10-EFTA01357340
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0
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Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11064.gif) From: Amanda Kirby To: Jacqueline Lightbod 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 Best, Amanda Kirby (Embedded image moved to file: pic02070.gif) Amanda Kirby Ass

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11064.gif) From: Amanda Kirby To: Jacqueline Lightbod 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 Best, Amanda Kirby (Embedded image moved to file: pic02070.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA 10154-0004 (Embedded image moved to file: pic24190.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043818 CONFIDENTIAL SDNY_GM_00190002 EFTA01357340

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