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📄 Extracted Text (317 words)
Subject: Re: NES, LLC. KYC 4iiiiiiiiii iiiIIIIIIIIIIII
From: Jacqueline Lightbody <
Date: Fri, 08 Nov 2013 12:25:08 -0500
To: Amanda Kirby
Classification: For internal use only
Hi Amanda,
This was just approved! Have a great long weekend.
Kind regards,
Jacqueline Lightbody
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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 04:52 PM
Subject: Re: NES, LLC. KYC #: 01141322 [I]
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,
EFTA01400433
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
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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. +
EFTA01400434
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 [II
Classification: For internal use only
This is the attestation letter:
[attachment "JE Signing NES.pdf" deleted by Jacqueline Lightbody/db/dbcomJ
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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EFTA01400435
ℹ️ Document Details
SHA-256
ad4c070a1df269e9c9c9dafacb362debcdb03af6868ae5750579bbf54f1cfadb
Bates Number
EFTA01400433
Dataset
DataSet-10
Type
document
Pages
3
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