Case Filesd-10-EFTA01405567Dept. of JusticeEFTA Document EFTA01405567
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sd-10-EFTA01405567Dept. of JusticeEFTA Document EFTA01405567
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Subject: Fw: KYC 01161376 From: Amanda Kirby < Date: Thu, 12 Dec 2013 17:34:47 -0500 To: Armen Brash Classification: Public N0000000!!! Can you work your magic and tell Jac ueline that this shouldn't be high risk?! (Its the account for the who work for NES, LLC which is part of the high risk relationship) I'm already having heart palpitations thinking about how long this will take :) Best, Amanda Kirby (Embedded image moved to file: pic00680.gif) Amanda Kirby Associate Deutsche Ba
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Dept. of Justice
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sd-10-EFTA01405567
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