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EFTA02302567EFTA02302570
Case File
efta-02302568DOJ Data Set 11Other

EFTA02302568

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302568
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: Sent: Wednesday, March 14, 2012 3:24 PM To: Bradford Jones Subject: Re: 5 palm I think only provide car et. I asked my contractor for a floor plan, and he asked if you could call him to discuss. His name is Tom, and cell i Is that OK for you to call him? On Mar 14, 2012, at 10:52 AM, Bradford Jones wrote: HI Sarah, Would you need us to install this carpet as well or provide carpet only? Do you have a floorplan of the room? Thanks! Bradford Jones SACCO CARPET 520 Broadway 6th Floor New York, NY 10012 From: Sent: Tuesday, March 13, 2012 S:51 PM EFTA_R1_01172557 EFTA02302568 To: Kim Steube; Bradford Jones Subject: Fwd: 5 palm Hi Kim and Brad! Mr Epstein would like to proceed with making the below rug which he choose from your showroom awhile back. He wants to install it as wall to wall carpet in a room which is 21'x30'. Can I please get a quote and manufacture time for this rug? Thanks so much! Begin forwarded message: From: Arran McGinnis Date: March 12, 2012 5:18:13 PM EDT To: Subject: S palm <image001.jpg> Sent from my iPhone 2 EFTA_R1_01172558 EFTA02302569

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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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