Case File
efta-02264140DOJ Data Set 11OtherEFTA02264140
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02264140
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:
WOLLEASTON Karen (CNH Industrial)
Sent
Mon 12/3/2018 5:03:26 PM
Subject: FW: ADDRESS CHECK
Dear
Sincere apologies for this late acknowledgment.... Your email somehow slipped through the net!
All duly noted regarding delivery address and Merwin's contact details. The gift will be wine so won't go
The only thing is because it'll being shipped directly from the Italian vineyard I cannot give a delivery date.
I will try to get a tracking number but it depends what service they'll use. I will underline that between 17-21
December are the preferred dates.
Thanks for all your help and HAPPY HOLIDAYS!
Karen
Begin forwarded message:
From:
Date: 29 Novem er
at
To: Karen Personal
Cc: merwin dela cruz
Subject: Re: ADDR
Hello Karen and thank your for your kind email. The best address to send a gift
will be Jeffrey's home in NY.
9 East 71st Street
NY NY 10021
Merwin will be able to receive the gift. Can you please advise how you will send
(Fed Ex? DHL? Etc) and who the shipper will be. Also an estimated time if brival
and tracking number would be super if possible. Merwin's cell number is
If the package can arrive during the week Dec 17-21 it would be
tremendous.
On another note, if the gilt is perishable please do let me know. Thanks.
EFTA_R1_01066074
EFTA02264140
Sent from my iPhone
On Nov 29, 2018, at 6:33 AM, Karen Personal .MM
,
wrote:
Dear
Eduardo would like to send Mr Epstein a seasonal gift. To that
end could you please re-confirm the preferred postal address, and
leave me a contact number that the courier can use if necessary?
Could you also please confirm the last date your offices will be
open before closing for the holidays?
Many thanks,
Karen
<image001.png>
Karen Wolleaston
Executive Assistant to Eduardo Teodorani Fabbri
Senior Vice President. Corporate Development
CNH Industrial UK
Cranes Farm Road. Basildon. Essex SS I4 MD
EFTA_R1_01066075
EFTA02264141
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