EFTA01294852.pdf

Deutsche Bank 0
Account Holder
Name
GCIS # 489505 and 489504 Type of KYC New Relationship
Case # 11513/
Product(s) Banking
products Account Value <$1 MM
Enter Country USA
Entity Type Individual ame
comments
Ownership
other:
Legal Existence
other:
Signing Authority
other:
Entity Powers /
Structure
other:
Reviewed By:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Other documents received/Comments
1) Please see KYC #1141322 for more information and searches on NES LLC
hlelisa Venegas Approval Date: December 11, 2013
KYC Checklist 1161376 - Jennifer Kahn and la For internal use only SDNY_GM_00053457
CONFIDENTIAL
DB-SDNY-00 16281
EFTA_0016 4054
EFTA01294852