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EFTA02305040EFTA02305042
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efta-02305041DOJ Data Set 11Other

EFTA02305041

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DOJ Data Set 11
Reference
efta-02305041
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1
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EFTA Disclosure
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From: Sarah K < Sent: Monday, March 19, 2012 10:37 PM To: Bradford Jones; Kim Steube Cc: Rich Kahn; Yolande Olden Subject: Fwd: 5 palm Attachments: SKMBT_C25312031611331 copy.pdf; Untitled attachment 00049.htm Just =hecking in again that we are correct with our calculation of the credit =e have left, $56,075.25? Just want to make sure we are all on the same =age. Please confirm. Thank you. Sarah Begin =orwarded message: From: Sarah K < =div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; =argin-left: 0px;">Subject: =/b>Re: 5 palm Date: March 16, 2012 =:31:14 PM GMT+01:00 To: Bradford Jones Cc: Kim Steube , = HI =rad, Our accountant Rich has gone over the numbers as well. =e is saying we have a credit of $56,075.25 left. He thinks your =ccountant deducted the full amount of the rugs from our credit, not =ust the 75% which we have been deducting for each rug from the credit. =f you can please confirm this is accurate so we are all on the same =age. =hanks 1 EFTA_R1_01178644 EFTA02305041

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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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