📄 Extracted Text (238 words)
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
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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
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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
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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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
EFTA01400646
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EFTA01400647
ℹ️ Document Details
SHA-256
4f45250d639ed497e803a661480ed0dacec37d227edf21698d001568ca0d5be6
Bates Number
EFTA01400645
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0