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EFTA02303211EFTA02303214
Case File
efta-02303212DOJ Data Set 11Other

EFTA02303212

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303212
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: Sent: Wednesday, March 14, 2012 7:05 PM To: LSJ Subject: Fwd: Hi Arran, =ould you pls have that carpet sample FedExed to Brad at Sacco Carpet in NY a=d pls give us tracking number. Thanks! /b> </=pan> <=div> Begin forwarded message: Thanks M , =/p> We would prefer the sample itself for quality control at the mill, thanks! <=pan style="font-size:95pOont-family:Verdana;colorgray,font-weight:bol=">Bradford Jones=/o:p> <=pan style="font-size:9.5pt;font-family:Verdana;colorgray;font-weight:bol=">CARPET<=:p> =span style="font-size:9.5pt;font-family:Verdana;color:black;font-weight:b=ld" <=:p> =span style="font-size:9.5ptfont-family:Verdana:colorblack;font-weight:b=ld">a/o:p> =ont color="navy"> EFTA_R1_01174483 EFTA02303212 T: F: From: eirnailto ] Sent: Wednesday, March 14, 20=2 2:06 PM To: Bradford Jones Cc: Kim Steube Subject: Fwd: c/=ont> HI Brad, you? Here is the front of the carpet. are pictures good enough, or would i= be best to have the sample sent back to Begin forwarded message: Subject: To: <mailto > > Sent from my iPhone </=lockquote> 2 EFTA_R1_01174484 EFTA02303213

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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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