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EFTA02325697EFTA02325702
Case File
efta-02325701DOJ Data Set 11Other

EFTA02325701

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325701
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sarah K Sent: Tuesday, August 2, 2011 8:15 PM To: Bradford Jones Subject: Re: Friday, Epstein Rugs I have to ask.. is there any way for them to be delivered before noon on Thursday? Only because that is the cut off for them to ship out on Friday from Tropical, otherwise they won't ship from Tropical until next week Friday. Just thought I'd ask if it was possible! On Aug 2, 2011, at 3:59 PM, Bradford Jones wr We will deliver these rugs on Friday, Thank You! Bradford Jones SACCO CARPET 520 Broadway 6th Floor New York, NY 10012 1 EFTA_R1_01245472 EFTA02325701

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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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