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DS9 Document EFTA00529880From: ZDC
Case File
efta-efta00529881DOJ Data Set 9Other

DS9 Document EFTA00529881

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Unknown
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DOJ Data Set 9
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efta-efta00529881
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To: Bradford Jones <EIMa> Subject: Re: Date: Fri, 13 Jan 2012 14:00:11 +0000 Good morning Brad, I hope you had a great new year! I just wanted to check to see if you have any updates on the completion date of this rug or know when it will be shipping out? Thanks, Sarah On Dec 1, 2011, at 3:22 PM, Bradford Jones wrote: > No problem, we will send these with the cotton rug when it comes in and > add the cost to the final invoice, thanks! > Bradford Jones > SACCO CARPET > New York, NY 10012 > T: > F: > ----Orisaessage > From:amailto > Sent: Thursday, December 01, 2011 9:20 AM > To: Bradford Jones > Cc: Kim Steube > Subject: > HI Brad, The sizes of the rugs are in the below invoice. We would need > the same thick robbery padding for all the rugs below except the Master > Bedroom. > We do need the master bathroom though! Thank you! EFTA00529881

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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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