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EFTA Document EFTA01360599EFTA Document EFTA01360601
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sd-10-EFTA01360600Dept. of JusticeOther

EFTA Document EFTA01360600

From: Amanda Kirby Sent: 11/5/2013 2:43:18 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [Ij Classification: For internal use only Hi Jacqueline, Thanks for your help earlier. I got the letter from the client for NES and resubmitted the KYC Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. • Fax Email Pantiowfar Perpynn From. Jacqueline Lightbody To. Amanda Kirbyklb . Date 1

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From: Amanda Kirby Sent: 11/5/2013 2:43:18 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [Ij Classification: For internal use only Hi Jacqueline, Thanks for your help earlier. I got the letter from the client for NES and resubmitted the KYC Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. • Fax Email Pantiowfar Perpynn From. Jacqueline Lightbody To. Amanda Kirbyklb . Date 1

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From: Amanda Kirby Sent: 11/5/2013 2:43:18 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [Ij Classification: For internal use only Hi Jacqueline, Thanks for your help earlier. I got the letter from the client for NES and resubmitted the KYC Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. • Fax Email Pantiowfar Perpynn From. Jacqueline Lightbody To. Amanda Kirbyklb . Date 10/31/201311:19 AM Stilsect: Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 00000487265 Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the ubo/sole member or NES, LLC. Please provide. (The letter is not acceptable) 2. Please re-do seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved - J. Lightbody To view the KYC click here https://na4.salesforce.com/5006000000UF18Y CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049054 CONFIDENTIAL SDNY_GM_00195238 EFTA01360600

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URLhttps://na4.salesforce.com/5006000000UF18Y

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