Skip to main content
Skip to content
Case File
sd-10-EFTA01400645Dept. of JusticeOther

EFTA Document EFTA01400645

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400645
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic28478.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 EFTA01400645 (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 60 Wall Street 10005-2836 New York, NY, USA Tel. + Fax Email (Embedded image moved to file: pic31075.gif) From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, 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: pic30755.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email EFTA01400646 (Embedded image moved to file: pic12669.gif) EFTA01400647

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01400645?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.