EFTA01452680

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From: Amanda Kirby Sent: 2/24/2014 12:36:56 PM To: Paul Morris I Subject: Case tt 01195159: has been assigned to you. 000 NEW CASE ASSIGNMENT NOTIFICATION 0** The following case has been assigned to you. Customer Name: NES, LLC Contact Name: NES, LLC Case ft: 01195159 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000XGIyd CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00256045 DB-SDNY-0109861 EFTA01452680

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