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efta-02202911DOJ Data Set 10Other

EFTA02202911

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DOJ Data Set 10
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efta-02202911
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Abdullah Almaari Cc: From: Daphne Wallace Sent Thur 1/5/2017 6:17:58 PM Subject Re: Information Request Greetings Abdullah, Mr. Epstein received the flowers. He says they are lovely, and he sends his thanks :) Kind regards, Daphne On Wed, Dec 28, 2016 at 7:31 AM, Daphne Wallace > wrote: Greetings Abdullah, Send the flowers to: 9 East 71st Street New York, NY 10021 Contact number: Arrange the delivery date for Monday, January 2 or Tuesday January 3, 2017. These dates will be fine. Let us know if you have any concerns. Kind regards, Daphne On Dec 28, 2016 8:03 AM, "Abdullah Al Maari" wrote: 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: EFTA_R1_00915292 EFTA02202911 Kind regards, Daphne On Dec 27, 2016 7:39 AM, "Abdullah Al Maari" a wrote: 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 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_00915293 EFTA02202912

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