EFTA Document EFTA01357406

From: Jacqueline Lightbody Sent: 11/8/2013 12:25:08 PM To: Amanda Kirby Subject: Re: NES, LLC. KYC #: 01141322 [II Attachments: pic28806.gif; pic17773.gif; pic01716.gif; pic14686.gif; pic23184.gif; pic13654.gif; pic27682.gif; pic11216.gif Classification: For internal use only Hi Amanda, This was just approved! Have a great long weekend. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic28806.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 (Embedded image moved to file: pic17773.gif) From: Amanda Kirby. To: Jacqueline Lightbody. 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: pic01716.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY SA 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043946 CONFIDENTIAL SDNY_GM_00190130 EFTA01357406