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EFTA02303950EFTA02303952
Case File
efta-02303951DOJ Data Set 11Other

EFTA02303951

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Unknown
Source
DOJ Data Set 11
Reference
efta-02303951
Pages
1
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: Tuesday, March 20, 2012 9:18 PM To: Ingrid Won Cc: Kim Steube; Bradford Jones Subject: Re: SLK/EPSTEIN/AREA RUG S6267/ I will pay by credit card. Do you have a form I should fill out? On Mar 20, 2012, at 5:36 PM, Ingrid =on wrote: Hi I'm Ingrid, Kim's =ssistant and will be helping you with your projects. I'm sending you =he PO for the Epstein area rug. Would you like to use your credit or =ay cash for the balance on this rug? It will be delivered to Tropical Shipping in Kearny NJ =n Friday. Thanks, Ingrid Won SACCO CARPET 520 Broadway 6th =Ioor <s6267ks.pdf> 1 EFTA_R1_01176233 EFTA02303951

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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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