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EFTA02321805EFTA02321808
Case File
efta-02321806DOJ Data Set 11Other

EFTA02321806

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Unknown
Source
DOJ Data Set 11
Reference
efta-02321806
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: Wednesday, August 3, 2011 12:32 PM To: Bradford Jones Subject: Re: Friday, Epstein Rugs That's fantastic! Thank you so much!! On Aug 3, 2011, at 8:24 AM, Bradford Jones wrote: Hello Our delivery guys will deliver the rugs tomorrow per your request! I will have them do everything in their power to be there before noon. Thanks! Bradford Jones SACCO CARPET 520 Broadway 6th Floor New York, NY 10012 T: F: From Sent: Tuesday, August 02, 2011 4:15 PM To: Bradford Jones Subject: Re: Friday, Epstein Rugs EFTA_R1_01233185 EFTA02321806 I have to ask.. is there any way for them to be delivered before noon on Thursday? Only because that is the cut off for them to ship out on Friday from Tropical, otherwise they won't ship from Tropical until next week Friday. Just thought I'd ask if it was possible! On Aug 2, 2011, at 3:59 PM, Bradford Jones wr We will deliver these rugs on Friday, Thank You! Bradford Jones SACCO CARPET 520 Broadway 6th Floor New York, NY 10012 2 EFTA_R1_01233186 EFTA02321807

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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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