(Embedded image moved to file: pic14686.gif)
From: Jacqueline Light
To: Amanda Kirby
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
(Embedded image moved to file: pic13654.gif)
From: Amanda
To: Jacqueline Lightbody,
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: pic27682.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043947
CONFIDENTIAL SDNY_GM_00190131
EFTA01357407