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DS9 Document EFTA00535575From: Karyna Shuliak
Case File
efta-efta00535576DOJ Data Set 9Other

DS9 Document EFTA00535576

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00535576
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Kim Steube , Bradford Jones Subject: Fwd: 5 palm Date: Tue, 13 Mar 2012 21:51:24 +0000 Inline-Images: photo.JPG Hi Kim and Brad! Mr Epstein would like to proceed with making the below rug which he choose from your showroom awhile back. He wants to install it as wall to wall carpet in a room which is 21'x30'. Can I please get a w and manufacture time for this rug? Thanks so much! Begin forwarded message: From: Arran McGinnis Date: March 12, 2012 5:18:13 PM EDT To: Subject: 5 palm EFTA00535576 Sent from my iPhone EFTA00535577

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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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