EFTA Document EFTA01400364

Subject: Re: NES, LLC. KYC #: 01141322 [I] From: Amanda Kirby < Date: Fri, 08 Nov 2013 13:20:48 -0500 To: Jacqueline Lightbody Classification: For internal use only Great. You too Best, Amanda Kirby (Embedded image moved to file: pic04329.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01156.gif) From: Jacqueline Lightbody/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 11/08/2013 12:25 PM Subject: Re: NES, LLC. KYC #: 01141322 [I] Classification: For internal use only Hi Amanda, This was just approved! Have a great Kind regards, Jacqueline Lightbody long weekend. EFTA01400364 (Embedded image moved to file: pic20125.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 Tel. + Fax Email (Embedded image moved to file: pic24650.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 11/07/2013 04:52 PM Subject: Re: NES, LLC. KYC It: 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: pic32584.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email EFTA01400365 (Embedded image moved to file: pic31337.gif) From: Jacqueline Lightbody/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, 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: pic17447.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 Tel. + Fax Email (Embedded image moved to file: pic11064.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, EFTA01400366 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: pic02070.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic24190.gif) EFTA01400367