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DS9 Document EFTA00568922From: "Jeffrey E." <[email protected]>
Case File
efta-efta00568923DOJ Data Set 9Other

DS9 Document EFTA00568923

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DOJ Data Set 9
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efta-efta00568923
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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 Subject: Re: Date: Fri, 30 Sep 2011 15:52:14 +0000 HI Kim, Just checking if there is any progress on getting a quote and lead time for this rug? Thanks.. 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 From: To: Kim Steube Cc: Bradford Jones Sent: Wed Sep 28 15:44:57 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, EFTA00568923

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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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