Case File
efta-02331347DOJ Data Set 11OtherEFTA02331347
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02331347
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sarah K
Sent:
Tuesday, November 8, 2011 4:18 PM
To:
Daphne Wallace
Cc:
Rich Khan
Subject:
Fwd: Epstein Rug, White and Aqua
Rich, =an you please wire the balance of the rug to Sacco.
Daphne, can you =ls let Bradford know what needs to be changed on the invoice. Country =f origin is China
Begin forwarded message:
From: Bradford Jones =It
Subject: Epstein Rug, White and =qua
Date: November 8, 2011 11:11:35 AM EST
To: Sarah K
><=r>
=div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; =argin-left: 0px;">Cc: Kim Steube
<kim @saccocarpet.com>
=/div>
Hi Sarah,
Please feel free to let us know what =ou need adjusted. Wire transfer
for balance payment is perfect. =nbsp;The Country of Origin is China, We will
be able to deliver to =1 next week and we will confirm an exact date
shortly. =br>
Thanks!
Bradford Jones
SACCO CARPET
520 =roadway
6th Floor
New York, NY 10012
Original =essage
From: Sarah K
Sent: =uesday, November 08, 2011 11:05 AM
To: Bradford Jones
Subject: =br>
EFTA_R1_01264352
EFTA02331347
Hi Bradford,
I would like the aqua rug sent to Tropical in =J, same as last time. The
address again is:
Tropical =hipping
Brice Gordon/LSJ/St.Thomas
700 Belleville =urnpike
Kearny, NJ 07032
My coworker, Daphne, may be =ontacting you to adjust some things on the
invoice for customs, =hipping purposes, like the "sold to" part. Also,
we will need to =now the country of origin. Can you please let me know
when this will =e delivered to NJ and should we wire you the balance for
this rug =ike last time? =br>Thanks!
Sarah
2
EFTA_R1_01264353
EFTA02331348
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
saccocarpet.comPhone
2331347Phone
2331348Wire Ref
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DOJ Data Set 11OtherUnknown
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KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
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DOJ Data Set 11OtherUnknown
EFTA02515101
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DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
3p
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