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EFTA02303143EFTA02303146
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efta-02303144DOJ Data Set 11Other

EFTA02303144

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303144
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, March 14, 2012 6:43 PM To: Bradford Jones Cc: Kim Steube Subject: Re: 5 palm > Thanks Brad. I wanted to confirm we still have credit enough to cover the 50% deposit? On Mar 14, 2012, at 2:22 PM, Bradford Jones < <mailto wrote: Please find the quote attached which includes freight to NJ. Please let us know if you have any questions. Thanks! HI > > Bradford Jones SACCO CARPET 520 Broadway 6th Floor New York, NY 10012 T: F: From: [mailto Sent: Wednesday, March 14, 2012 2:06 PM To: Bradford Jones Cc: Kim Steube EFTA_R1_01174383 EFTA02303144 Subject: Fwd: 5 palm HI Brad, Here is the front of the carpet. are pictures good enough, or would it be best to have the sample sent back to you? Begin forwarded message: From: Arran McGinnis < <mailto Subject: 5 palm Date: March 12, 2012 5:17:31 PM EDT To: <mailto <image002.jpg> Sent from my iPhone <S404KS.pdf> >>> 2 EFTA_R1_01174384 EFTA02303145

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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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