Case File
efta-02296680DOJ Data Set 11OtherEFTA02296680
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02296680
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Thursday, September 28, 2017 7:23 PM
To:
Richard Kahn
Subject:
Fwd: carpet for bathroom & walk in closet
<My>
Hi Rich,
Please see below the quote fo= the carpet installation in Palm Beach master bathroom, including Jeffrey'= walk-in closet.
He also requested a new padding, which is included in the q=ote.
Thank you,
Karyna
Begin forwarded message:<=r>
From: Roger Jones <
Dat=: September 28, 2017 at 2:06:00 PM EDT
To:
Subject:
Roger Jones
Sales
Paul's Carpet and Floor<=font>
700 NE 13th St
Fort Lauderdale, FL 33304
<=body>
EFTA_R1_01158242
EFTA02296680
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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