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EFTA02326966EFTA02326968
Case File
efta-02326967DOJ Data Set 11Other

EFTA02326967

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326967
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: Sent: Wednesday, September 28, 2011 9:15 PM To: Kim Steube Subject: Re: Perfect!! Thank you! On Sep 28, 2011, at 5:01 PM, Kim Steube wrote: Yes, I got it! We carry this line. We will send you a price tomorrow. Kim Steube Sacco Carpet T: F: Original Message From To: Kim Steube Cc: Bradford Jones Sent: Wed Sep 2815:44:57 2011 Hi Kim, Just wanted to make sure you received the carpet sample I messengered to you yesterday which I want to see if you guys can copy? Thanks, 1 EFTA_R1_01248907 EFTA02326967

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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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