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EFTA02302666EFTA02302668
Case File
efta-02302667DOJ Data Set 11Other

EFTA02302667

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302667
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ingrid Won < Sent: Tuesda March 20 2012 4:37 PM To: Cc: Kim Steube; Bradford Jones Subject: SLK/EPSTEIN/AREA RUG 56267/ Attachments: s6267ks.pdf Hi =arah, I'm Ingrid, Kim's assistant and will be =elping you with your projects. I'm sending you the PO for the =pstein area rug. Would you like to use your credit or pay cash for the =alance on this rug? It will be delivered to Tropical =hipping in Kearny NJ on Friday. Thanks, Ingrid =on <=span> 1 EFTA_R1_01172873 EFTA02302667

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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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