EFTA Document EFTA01400645

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Subject: Re: NES, LLC. KYC #: 01141322 [I] From: Amanda Kirby < Date: Thu, 07 Nov 2013 16:52:00 -0500 To: Jacqueline Lightbody 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: pic24595.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-000

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400645

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Integrity

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