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EFTA02303917EFTA02303921
Case File
efta-02303919DOJ Data Set 11Other

EFTA02303919

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303919
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: Friday, March 23, 2012 2:45 PM To: Bradford Jones Subject: Re: SLK/EPSTEIN/AREA RUG S6267/ Yes until 4pm On Ma= 23, 2012, at 3:41 PM, Bradford Jones < wrote: <=lockquote type="cite"> Hi= > > Our guys are in route to deliver the ru= and pads to tropical shipping. Please confirm the dock accepts deliveries after 1=? Thanks <=pan style="font-size:9.5ptfont-family:Verdana;colorgray;font-weight:bol=">Bradford Jones <=pan style="font-size:9.5ptfont-family:Verdana;colorgray;font-weight:bol=">SACCO CARPET =span style="font-size:9.5pt;font-family:Verdana;colorblack;font-weight:b=ld">520 Broadway <=:p> =span style="font-size:9.5pt;font-family:Verdana;color:black;font-weight:b=ld">6th Floor=/o:p> New York, NY 10012<=ont color="navy"> =span style="font-size:9.5ptcolor:black;font-weight:bc EFTA_R1_01176164 EFTA02303919 From: Ingrid=Won Sent: Tuesday, March 20, 2012=12:37 PM To Cc: Kim Steube; Bradford Jone= Subject: SLK/EPSTEIN/AREA RUG=S6267/NJ on Friday. Thanks, SACCO CARPET =span style="font-size:9.5pt;font-family:Verdana;color:black;font-weight:b=ld">520 Broadway <=:p> =span style="font-size:9.5pt;font-family:Verdana;color:black;font-weight:b=ld">6th Floor=/o:p> New York, NY 10012<=ont color="navy"> =span style=font-size:8.0pt;font-family:Verdana;color:black;font-weight:b=ld">T 4=lockquote> <s6267ks.pdf> 2 EFTA_R1_01176165 EFTA02303920

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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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