DS9 Document EFTA00575313

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00575313

Pages

Persons

Integrity

No Hash Available

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From To: Rich Khan < Illa> Cc: Daphne Wallace Subject: Sacco rug ready to be shipped Date: Tue, 08 Nov 2011 15:58:27 +0000 Attachments: s6215ks-6.pdf Here is the current invoice I have from Sacco carpet that is ready to be shipped to Tropical Shipping. I know we will need to have some adjustments made. Daphne, the person who I have been dealing with at Sacco is Bradford Jones I'm going to have them deliver the rug to Tropical in Kemey, NJ as its much cheaper for Tropical to send to Florida Tropical than Sacco to deliver to FL EFTA00575313

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA Document EFTA01282185

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

10p

DOJ Data Set 9OtherUnknown