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EFTA02322639EFTA02322643
Case File
efta-02322640DOJ Data Set 11Other

EFTA02322640

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02322640
Pages
3
Persons
0
Integrity

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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 7:28 PM To: Bradford Jones Subject: Re: OK =hank you. The check for $450 for the shipping of the other =ugs was messengered to you today...just want to make sure you receive =t. thanks On Aug 3, 2011, at 3:19 PM, =radford Jones wrote: =o:p> I apologize for the delay. We =re still working on getting pricing from the mill. I should have an =stimate to you tomorrow. Thanks! =o:p> =radford Jones =ACCO CARPET From: Laura Tanner riiiii Se • ay, August 01, =0112:21 PM To: Kim =teube EFTA_R1_01235384 EFTA02322640 Cc: Bradford Jones Subject: RE: =/span> Hi We just =eceived the bag. We'll work on pricing and get you an estimate. Thanks! =0:p> <image=01.jpg> From• Sent: Friday, July 29, =011 5:43 PM To: Kim Steube; Laura =anner Subject: =/span> Hi guys, Jeffrey has chosen this rug design with the same white color and =he blue color for tuft Cl. It should be 101x 11.5" Can you please send me a quote and approximate lead time for =his? I will have the samples you sent messengered back to your =howroom on Monday. Thank you for your help! 2 EFTA_R1_01235385 EFTA02322641 =span><image002.jpg><image003.jpg> =/o:smarttagtype> 3 EFTA_R1_01235386 EFTA02322642

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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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