EFTA01400279.pdf

Subject: Re: im Force Case* 01148559: NES, LLC [I) From: PWM AOG <I~[~> Date: Thu, 07 Nov 2013 11:22:14 -0500 To: Amanda Kirby Cc: PWM AOG Classification: For internal use only Thanks Amanda. Please let us know, once the KYC is approved. Thanks Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: Amanda Kirby/W/dbcom To: PWM AOG/e/dbcom@DBAMERICAS, Cc: Dhruv Yadav/M/dbcomeDBAMERICAS, Perna Sherpa/M/dbcom@DBAMERICAS, PNM AOG/Miccco:n@DPA MERICAS Date: 11/07/2013 10:57 AM Subject: Re: Ea Force Case* 01148559: NES, LLC [I] Classification: For internal use only Hi Dhruv, Please find attached updates (attachment •0928_001.pdf" deleted by Dhruv Yadav/ii/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic25778.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: pic22989.gif) EFTA01400279  From: PWM AOG/Ii/dbcom To: Amanda Kirby/M/dbcomeDBAMERICAS, Cc: PWM AOG/M/dbcom@DBAMERICAS, Pema Sherpa/M/dbcom@DBAMERICAS Date: 11/07/2013 10:27 AM Subject: I§ Force Case(' 01148559: NES, LLC (I] Classification: For internal use only Hi Amanda, While reviewing the account opening docs, we came across the below issues. 1. As per the W-9, Tax is filing under Jeffrey Epstein's SSN4 ( ). However, on Application and NAO ease, NES, LLC's EIN4 is given ( ). Please correct the application and provide us the updated one with SSI44. (Embedded image moved to file: pic11113.gif) (Embedded image moved to file: pic02105.gif) 2. On LLC Resolution, we are missing Jeffrey's signature. Please get it signed and provide us the updated one. (Embedded image moved to file: pic03979.gif) Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : EFTA01400280