Case File
efta-02303958DOJ Data Set 11OtherEFTA02303958
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303958
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, March 27, 2012 9:41 PM
To:
Daphne Wallace
Cc:
ann rodriquez
Subject:
Fwd: SLK/EPSTEIN/AREA RUG 56267/
Attachments:
s6267ks.pdt Untitled attachment 00031.htm
Invoice for Sacco rug attar hed
It was made in Guatemala
Begin forward=d message:
From: Bradfor= Jones
Date: March 23, 2012 3:41:23 PM GMT+01:00
Cc: Ingrid
>
> Won <mailto
Subject: FW: SLK/EPSTEIN/ARE= RUG 56267/
Hi
Our guys are in route to deliver the ru= and pads to tropical shipping. Please confirm the dock accepts deliveries after
1=?
Thanks
<=pan style="font-size:9.5ptfont-family:Verdana;colorgray;font-weight:bol=">Bradford Jones
<=pan style="font-size:9.5ptjont-family:Verdana;colorgray;font-weight:bol=">SACCO CARPET
=span style="font-size:9.5pOont-family:Verdana;color:black;font-weight:b=ld">520 Broadway <=:p>
EFTA_R1_01176243
EFTA02303958
=span style="font-size:9.5ptfont-family:Verdana;color:black;font-weight:b=ld">6th Floor=/o:p>
New York, NY 10012<=ont color="navy">
=span style="font-size:9.5pt:color:black;font-weight:bold")
From: Ingrid=Won
Sent: Tuesday, March 20, 2012=12:37 PM
To
Cc: Kim Steube; Bradford Jone=
Subject: SLK/EPSTEIN/AREA RUG=S6267/NJ on Friday.
Thanks,
SACCO CARPET
=span style="font-size:9.5pt;font-family:Verdana;color:black;font-weight:b=ld">520 Broadway <=:p>
=span style="font-size:9.5ptfont-family:Verdana;color:black;font-weight:b=ld">6th Floor=/o:p>
New York, NY 10012<=ont color="navy">
=span style="font-size:8.0pt;font-family:Verdana;color:black;font-weight:brld">
2
EFTA_R1_01176244
EFTA02303959
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KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
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