EFTA Document EFTA01400433

Subject: Re: NES, LLC. KYC 4iiiiiiiiiiiiiIIIIIIIIIIII From: Jacqueline Lightbody < Date: Fri, 08 Nov 2013 12:25:08 -0500 To: Amanda Kirby 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 Tel. + Fax Email (Embedded image moved to file: pic17773.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, 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, EFTA01400433 Amanda Kirby (Embedded image moved to file: pic01716.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: pic14686.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: 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 Tel. + EFTA01400434 Fax Email (Embedded image moved to file: pic13654.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 11/07/2013 12:27 PM Subject: NES, LLC. KYC #: 01141322 [II Classification: For internal use only This is the attestation letter: [attachment "JE Signing NES.pdf" deleted by Jacqueline Lightbody/db/dbcomJ Best, Amanda Kirby (Embedded image moved to file: pic27682.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: pic11216.gif) EFTA01400435