Case File
efta-01361294DOJ Data Set 10OtherEFTA01361294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361294
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbody ljacqueline.lightbody+external@db.com]
Sent:
10/31/2013 11:19:04 AM
To:
Amanda Kirby tamanda.kirby@db.comi
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01141322
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
NES, LLC
Customer Number:
00000487265
Reason for Rejection:1. unable to locate evidence of ownership that Jeffrey is the ubo/sole member or
NES, LLC.
Please provide. (The letter is not acceptable)
2. Please re-do seaches for NES. LLC with the US instead of us virgin Islands. (Resolved - J. Lightbody
To view the KYC click here https ://na4. sal es force . com/5006000000UF18Y
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050418
CONFIDENTIAL
SDNY_GM_00196602
EFTA01361294
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Email
ljacqueline.lightbody+external@db.comEmail
tamanda.kirby@db.comiForum Discussions
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