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EFTA02303706EFTA02303711
Case File
efta-02303708DOJ Data Set 11Other

EFTA02303708

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303708
Pages
3
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: Bradford Jones < Sent: Wednesday, March 14, 2012 7:38 PM To: Cc: Kim Steube Subject: RE: 5 palm Hi MI, =o:p> Our bookkeeper has confirmed that =r. Epstein's credit has been used in full. Please let us know if you would like =o send the deposit to proceed, thanks! 6th Floor New =ork, NY =stl:PostalCode w:st="on"> 10012 From: =ensington imailto Sent: Wednesday, March =4, 2012 2:43 PM To: Bradford Jones Cc: Kim Steube Subject: Re: 5 =alm Thanks Brad. I =anted to confirm we still have credit enough to cover the 50% deposit? On Mar 14, 2012, at 2:22 PM, Bradford Jones < >=wrote: HI=, <mailto EFTA_R1_01175653 EFTA02303708 Please find the quote attached =hich includes freight to NJ. Please let us know if you have any questions. Thanks! 6th Floor New =ork, NY 10012 From: = [mailto Sent: Wednesday, March =4, 2012 2:06 PM To: Bradford Jones Cc: Kim Steube Subject: Fwd: S =alm HI Brad, Here is the front of the carpet. are pictures good enough, or =ould it be best to have the sample sent back to =ou? Begin forwarded =essage: From: Arran McGinnis Subject: S =alm Date: March 12, 2012 5:17:31 PM EDT 2 EFTA_R1_01175654 EFTA02303709 To: K < cimage002.jpg> Sent from my iPhone <S404KS.pdf> 3 EFTA_R1_01175655 EFTA02303710

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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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