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EFTA02303440EFTA02303443
Case File
efta-02303441DOJ Data Set 11Other

EFTA02303441

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303441
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: Attachments: Hi =, =o:p> Bradford Jones Friday, March 23, 2012 2:41 PM Ingrid Won FW: SLK/EPSTEIN/AREA RUG pdf Our guys are in route to deliver =he rug and pads to tropical shipping. Please confirm the dock accepts deliveries =fter 12? Thanks =o:p> 6th Floor New =ork, NY =stl:PostalCode w:st="on"> 10012 From: =ngrid Won Sent: Tuesday, March 20, =012 12:37 PM To Cc: Kim Steube; Bradford =ones Subject: SLK/EPSTEIN/AREA =UG Hi M, 1 EFTA_R1_01174969 EFTA02303441 I'm Ingrid, Kim's assistant and will be helping you with your =rojects. I'm sending you the PO for the =pstein area rug. Would you like to use your credit or pay cash for the balance =n this rug? It will be delivered to Tropical Shipping in =stl:place w:st="on">Kearny NJ on Friday. Thanks, Ingrid Won SACCO CARPET 6th Floor New =ork, NY =stl:PostalCode w:st="on"> 10012 2 EFTA_R1_01174970 EFTA02303442

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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