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EFTA02302711EFTA02302714
Case File
efta-02302712DOJ Data Set 11Other

EFTA02302712

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302712
Pages
2
Persons
0
Integrity

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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: Tuesday, March 20, 2012 9:22 PM To: Sarah K Cc: Kim Steube; Bradford Jones Subject: RE: SLK/EPSTEIN/AREA RUG 56267/ Attachments: CC Form.pdf Hi Sarah, Here is the CC form. You can fax or email it =ack. Thanks! Ingrid Won From: =/b> =arah K [mails Sent: Tuesday, March 20, = : To: Ingrid Won Cc: Kim Steube; Bradford =ones Subject: Re: SLK/EPSTEIN/AREA RUG =6267/ I will pay 9 credit card. Do you have a form I should fill =ut? On =ar 20, 2012, at 5:36 PM, Ingrid Won wrote: Hi =arah, =/o:p> EFTA_R1_01173222 EFTA02302712 I'm =ngrid, Kim's assistant and will be helping you with your =rojects. I'm sending you the PO for the Epstein area rug. Would =ou like to use your credit or pay cash for the balance on this rug? It =ill be delivered to Tropical =hipping in Kearny NJ on Friday.=/span> =/o:p> Thanks, =/o:p> Ingrid Won=/span> =/span> =20 Broadway=/span> =th Floor=/span> =ew York, NY 10012=/span> &=bsp;=/span> =/o:p> <s6267=s.pdf> 2 EFTA_R1_01173223 EFTA02302713

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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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