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efta-02268944DOJ Data Set 11Other

EFTA02268944

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268944
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: Mine To Cc: Carluz Toyl From: Lesley Groff Sent Sat 12/8/2018 8:06:48 PM Subject Fwd: Your order is on its way. Hi Arline...your watch has shipped! You will receive by end of day Monday Dec. 10th! Please do confirm receipt back to me. thanks and enjoy. :) Lesley Begin forwarded message: From: Apple Store <shipment notification retail business [email protected]> Subject: Your order is on its way. Date: December 5 2018 at 1:16:24 AM EST To: Cc: [email protected], uppereastsidebusinessaapple.com Apple Retail for Busin Shipping Notification Order number: Date ordered: 2842672824 December 04. 2018 Bill to: Ship to: HBRK ASSOCIATES INC Mine Toylo HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022.6146 358 El Brillo Way USA PALM BEACH FL 33480-4730 USA Ship Date: Dec 05. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594646270 Carrier Tracking Number : 1ZA437506720370750 EFTA_R1_01074366 EFTA02268944 Visit Order Status to view your order details. Product / Description Apple Watch Series 4 GPS r Cellular, 40mm Gold Stainless Steel Case with Gold Milanese Loop M7U72LUA 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 Quanti 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 delivery. Howew orders delivered by Postal Service do not require a signature. If you are unable to sign for delivery, the carrier will leav calling card. You can then contact the carrier directly to schedule a new delivery appointment or alternatively amend y delivery address. For more information about Apple's delivery options, visit online Help. How do I track my shipment? Visit online Order Status to view the most up-to-date status of your order. If you ordered multiple items. you may recei separate shipments with no additional shipping charges. For more information about shipping or returns, please visit online Help. You can also contact your Business Team with any questions. Copyngra C 20Th Apple Inc An nolrn reserved qQ: I c.c.,: EFTA_R1_01074367 EFTA02268945 EFTA_R1_01074368 EFTA02268946

Technical Artifacts (11)

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

Domainuppereastsidebusinessaapple.com
Phone1-646-3432703
Phone2268944
Phone2268945
Phone2268946
Phone2842672824
Phone480-4730
Phone8594646270
Wire RefReference

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