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EFTA Document EFTA01360750EFTA Document EFTA01360752
Case File
sd-10-EFTA01360751Dept. of JusticeOther

EFTA Document EFTA01360751

From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing that KYC and helping to get the account opened. I wanted to follow up on a voicemail I left yesterday regarding NES. What would be an acceptable piece of evidence for ownership? Please let me know so that I can instruct the client. They'd like to get th

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sd-10-EFTA01360751
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From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing that KYC and helping to get the account opened. I wanted to follow up on a voicemail I left yesterday regarding NES. What would be an acceptable piece of evidence for ownership? Please let me know so that I can instruct the client. They'd like to get th

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From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing that KYC and helping to get the account opened. I wanted to follow up on a voicemail I left yesterday regarding NES. What would be an acceptable piece of evidence for ownership? Please let me know so that I can instruct the client. They'd like to get this over to us asap. Thank you and have a great weekend Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, NY, USA, 10154-0004 Peterawfvfierionn Flom Jacqueline Lightbody To. Amanda Kirby/ Date 10/31/201311:19AM Subject. Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES LLC Customer Number: Reason for Rejection:l. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049309 CONFIDENTIAL SDNY_GM_00195493 EFTA01360751

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