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EFTA02324743EFTA02324746
Case File
efta-02324744DOJ Data Set 11Other

EFTA02324744

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324744
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: Tuesday, August 2, 2011 4:22 PM To: Bradford Jones Cc: Kim Steube Subject: Re: Epstein Invoice Hi Brad, We would like to have the rugs sent to Tropical Shipping in New Jersey. It makes more sense for us cost wise. Please just make sure they are still addresses to: Brice Gordon/LSJ/St. Thomas I will have a check in the amount of $14,987.25 sent to Kim's attention to your showroom. Thank you! On Au 1 2011 at 3:30 PM Bradford Jones «mailto wrote: Good Morning. Please find the final invoice attached for the 6 Epstein Rugs along with 2 shipping options. If you would like us to ship to Florida they will arrive this Friday. Thank You! Bradford Jones SACCO CARPET 520 Broadway 6th Floor New York, NY 10012 1 EFTA_R1_01241281 EFTA02324744 <Epstein Proforma Invoice.rtf> 2 EFTA_R1_01241282 EFTA02324745

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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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