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efta-02267631DOJ Data Set 11Other

EFTA02267631

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02267631
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Merwin Dela cruz From: Sent: Fri 12/7/2018 11:30:04 PM Subject: Re: Your order is on its way. Great! Sent from my iPhone On Dec 7, 2018, at 6:07 PM, Merwin Dela cruz < wrote: Thank you, M. I wallet you know. Sent from Yahoo Mail for iPhone On Friday, December 7, 2018, 5:57 PM, wrote: You will receive your phone to 71st by end of day on Tues. Dcc. 11! Please confirm you receive it! :) Begin forwarded message: From: Apple Store <shipment notification retail business US@order s.apple.com> Subject: Your order is on its way. Date: December 4, 2018 at 3:07:03 PM EST Apple Reta Shipping Notification Order number: Date ordered: 2842672843 December 04, 2018 Bill to: Ship to: EFTA_R1_01071841 EFTA02267631 HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Dec 04. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594620560 Carrier Tracking Number : 1ZA828Y94230158993 Visit Order Status to view your order details. Product/Description iPhone XS Max 256GB Space Gray MT5D2LL/A Merwin De La Cruz HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA If you have any questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York, New York 10021 [email protected] 1-646-3432703 Frequently Asked Questions What if I will not be available to receive my shipment? Most of our shipments contain valuable items. so our carriers are required to obtain a signature upon dE orders delivered by Postal Service do not require a signature. If you are unable to sign for delivery, the calling card. You can then contact the carrier directly to schedule a new delivery appointment or altema delivery address. For more information about Apple's delivery options, visit online Help. How do I track my shipment? EFTA_R1_01071842 EFTA02267632 Visit online Order Status to view the most up-to-date status of your order. If you ordered multiple items, separate shipments with no additional shipping charges. For more information about shipping or returns online Help. You can also contact your Business Team with any questions. Cflpyrujill Apple Inc AU nghs re,,cn. TEICT5.F.Ji.V.se I P.r..y.64IVr,.. • ,Sal=a ned.fteiueds EFTA_R1_01071843 EFTA02267633

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domains.apple.com
Phone1-646-3432703
Phone2267631
Phone2267632
Phone2267633
Phone2842672843
Phone8594620560
Wire RefReference

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