EFTA Document EFTA01357598

From: Sent: To: Subject: Attachments Amanda Kirby 11/7/2013 4:52:00 PM Jacqueline Lightbody Re: NES, LLC. KYC 4: 01141322 [I] pic24595.gif; pic28478.gif; pic31385.gif; pic31075.gif; pic30755.gie pic12669.gif 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: pic24S9S.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: pic28478.gif) From: To: Date: Subject: Jacqueline Lightbody Amanda Kirby 11/07/2013 04:47 PM Re: NES, LLC. KYC #: 01141322 [I] Classification: For internal use only Looks good. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic31385.gif) Jacqueline Lightbody vice President I AML Compliance officer Deutsche Bank Trust Company Americas PWM AML compliance 23rd Floor 11111101111111 NY, USA (Embedded image moved to file: pic3107S.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044233 CONFIDENTIAL SDNY_GM_00190417 EFTA01357598