Due Diligence Notification (04 Sep 2013)Re: NES, LLC. KYC #: 01141322 [I (Amanda Kirby, 08 Nov 2013)
Case Filesd-10-EFTA01400362Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby ‹, 07 Oct 2013)
October 7, 20132p
Case File
sd-10-EFTA01400362Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby ‹, 07 Oct 2013)
Financial Record
Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 07 Oct 2013 13:27:58 -0400 To: Jacqueline Lightbody < => Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 101
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01400362
Pages
2
Persons
0
Integrity
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