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sd-10-EFTA01357407Dept. of JusticeOther

EFTA Document EFTA01357407

(Embedded image moved to file: pic14686.gif) From: Jacqueline Light To: Amanda Kirby 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 (Embedded image moved to file: pic23184.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

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Dept. of Justice
Reference
sd-10-EFTA01357407
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(Embedded image moved to file: pic14686.gif) From: Jacqueline Light To: Amanda Kirby 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 (Embedded image moved to file: pic23184.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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic14686.gif) From: Jacqueline Light To: Amanda Kirby 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 (Embedded image moved to file: pic23184.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: pic13654.gif) From: Amanda To: Jacqueline Lightbody, 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: pic27682.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043947 CONFIDENTIAL SDNY_GM_00190131 EFTA01357407

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