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EFTA02325635EFTA02325638
Case File
efta-02325636DOJ Data Set 11Other

EFTA02325636

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325636
Pages
2
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: Sarah K Sent: Tuesday, August 2, 2011 8:00 PM To: Rich Khan Subject: Fwd: Epstein Invoice Can =ou send a check for the shipping charges? =hanks. Begin forwarded message: From: Bradford Jones ar> Subject: RE: Epstein Inv ice Date: August 2, 2011 =:56:55 PM EDT To: Sarah K =div style="margin-top: 0px; margin-right: Opx; margin-bottom: Opx; =argin-left: 0px;">Cc: Marc Sacco <Marc@saccocarpet.com> Hi Sarah, =o:p> It appears we did receive a wire =ransfer today, less the shipping charge. Please just send a check for the =450.00 shipping charge. We can send these rugs out this week. I will confirm a date with my warehouse this afternoon. =hank You! =radford Jones =ACCO CARPET New =ork, NY =stl:postalcode =:st="on">10012 EFTA_R1_01245279 EFTA02325636 <= class="MsoNormal">T:=212.226.4344 F:=212.226.4346 =/span> </=:smarttagtype> =/html>r, 2 EFTA_R1_01245280 EFTA02325637

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailmarc@saccocarpet.com
Phone212.226.4344
Phone212.226.4346
Phone2325636
Phone2325637

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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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