EFTA01361175.pdf

From: Amanda Kirby Sent: 11/6/2013 S:07:48 PM To: Subject: Case tt 01148559: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION fO* The following case has been assigned to you. Customer Name: NES, LLC Contact Name: Case if: 01148559 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: KYC: KYC is pending approval. Should be approved on 11/7/2013 Click on the link to access the case: https://na4.salesforce.com/5006000000Ulybi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) t-SDNY-0050131 CONFIDENTIAL SDNY_GM_00196315 EFTA01361175