EFTA01360829.pdf

From: Jacqueline Lightbody Sent: 10/24/2013 7:51:59 PM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES LLC Customer Number: 7265 Reason for Rejection:1. unable to locate locate evident of ownership that )effrey is the ubo/sole member or NES, LLC. Please provide. 2. Please re-do seaches for NES. LLC with the us instead of us virgin Islands. To view the KYC click here https ://na4 . sal es force . com/5006000000UF18Y CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049412 CONFIDENTIAL SDNY_GM_00195596 EFTA01360829