Case File
efta-02200639DOJ Data Set 10OtherEFTA02200639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200639
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Daphne Wallace
Sent
Wed 12/28/2016 12:28:44 PM
Subject Re: Fwd: Information Request
Thanks
4>
On Dec 28, 2016 8:25 AM,
wrote:
Have him send to NY for Mon or tucs delivery. He plans to be in NY departing STT evening
of Mon Jan 2. That should work just fine
Sent from my iPhone
Begin forwarded message:
From: Abdullah Al Maari
Date: December 28, 2016 at 7:03:111111m
To: Da hne Wallac
Cc:
Subject: Re: Information Request
Dear Daphne,
Could you please provide me with another address. The just replied that they can not deliver to the islands.
Sincerely,
Abdullah
On Tue, Dec 27, 2016 at 4:40 PM, Daphne Wallace ‘
• wrote:
Greetings Abdullah,
You can arrange to send the flowers to:
Southern Trust Company
6100 Red Hook Quarter B3
St. Thomas, U.S. Virgin islands
00802-1348
Contact telephone
You can give them my name, and here is my cell number also, just in case:
Kind regards, Daphne
On Dec 27, 2016 7:39 AM, "Abdullah Al Maari"
wrote:
EFTA_R1_00911125
EFTA02200639
Dear Daphne,
I will make the order immediately once I get the order. If I made it today. hopefully you will receive it on between
Dec 29-31.
Sincerely,
Abdullah
On Tue, Dec 27, 2016 at 12:32 AM, Daphne Wallace a
wrote:
Greetings Abdullah,
Please let us know when you would like to send the flowers, then we can provide a
correct address for you. Our Principal may be traveling so we would not want
the gift to miss him.
Kind regards, Daphne
On Dec 24, 2016 11:33 AM, "Abdullah Al Maari"
wrote:
Dear Daphne,
I hope you are well.
As per instruction of Aziza, we will send a flower to Mr. Jeffery. Could you please provide me with a deleivery
address, Mobile number and name, please?
Regarding the shipment everything is going well. Once I get all the shipment document, i will share it with you.
Sincerely,
Abdullah
EFTA_R1_00911126
EFTA02200640
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2200639Phone
2200640Phone
802-1348Forum Discussions
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