Case File
efta-02133063DOJ Data Set 10OtherEFTA02133063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02133063
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Fwd: Shipment Confirmation
Bella Klein
Fri 7/26/2013 11:31:52 AM
Begin forwarded message:
From: OfficeDepotOrders@officede t.com
Subject: Shipment Confirmation
800.GO.DEPOT
800.463-3768
Shipment Confirmation
Thank you again for shopping at Office Depot®.
We thought you'd like to know that your Office Depot order has shipped, and this completes
your order.
You can now track delivery of your order online. Enter the order number shown in this email, or
go to Order Tracking at OfficeDepot.com and log in to track delivery of your order by entering
your order number.
For your reference, below is a summary of your order shipment:
Expected delivery date: 07/2612013 8:30 AM - 5:00 PM.
Order Number:
Status:
Shipped
Order Date:
Tracking:
See below
Customer Name: DKI PLLC
Shipping to:
DARREN INDYKE
Customer
575 LEXINGTON AVE FL 4
number:
Payment info:
MasterCard, last 4 digits:
Comments:
NEW YORK, NY 10022-
6146
Delivery
Standard Shipping
Method:
Carton 1 - Shipped on - Carrier: - Tracking number: See Order History
EFTA_R1_00779056
EFTA02133063
ITEM DESCRIPTION
Realspace® Urban Task Lamp, 17"H, Brushed Steel (687849)
$20 OFF YOUR ORDER OF $100 OR (85744658)
Office Depot® Brand Hot Cups, 12 Oz., Pack Of 50 (426220)
$20 OFF YOUR ORDER OF $100 OR i85744658,
Hammermill® Copy Plus MP Paper, 8 1/2" x 11", 20 Lb, 500 Sheets Per
Ream, Case Of 10 Reams .s4'.7c05,
$20 OFF YOUR ORDER OF $100 OR (85744658,
SPECIALTY 11 PIP 2013 (800804)
CUSTOMER 8 PIP 2013 (142724)
OTY
1
0
8
0
0
1
1
Normal deliveries to business addresses are made between the hours of 8:30 AM and 5:30
PM, and to residential addresses between 8:30 AM and 7:00 PM
Got a question? We're taking care of business every day, and we're ready to help: Call
r email us and one of our Customer Service Specialists will
provide prompt answers to all your questions.
EFTA_R1_00779057
EFTA02133064
This sale is subject to the ;terns of uto that govern this vrebsne. We reserve the right to cancel or limit any order that is
made contrary to any applicable offer. discount, promotion or coupon Please be advised that prices vary based upon the
order and delivery location(s) and the applicable retail store location.
EFTA_R1_00779058
EFTA02133065
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
officedepot.comDomain
t.comPhone
2133063Phone
2133064Phone
2133065Phone
2612013Phone
5744658Phone
800.463-3768Wire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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