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efta-02270007DOJ Data Set 11Other

EFTA02270007

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DOJ Data Set 11
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efta-02270007
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro Cc: Arline Toylo[ailliM From: CARLUZ TOYLO Sent Mon 12/10/2018 7:08:13 PM Subject Re: Your order is on its way. Is it going to be today or next few days maybe? Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 10, 2018, at 14:02, Lesley Groff wrote: Yes! Arline's will come separately! Great to know you received yours. Keep me posted on Arline's. Lesley Sent from my iPhone On Dec 10, 2018, at 2:00 PM, CARLUZ TOYLO Hello Lesley , Good afternoon , FYI just received my apple watch this afternoon , is Arline's stuff sent separately? Thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 9, 2018, at 12:04, Lesley Groff st i> wrote: Carluz! your Apple Watch has shipped also! Be on the lookout :) Will arrive by end of day Monday Dec. 10th. Please do confirm you receive...thanks, 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 12:42:24 AM EST EFTA_R1_01077188 EFTA02270007 To: I Cc: [email protected] [email protected] Apple Shipping Notification Order number: 2842672823 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Dec 05. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594585260 Carrier Tracking Number : 423627193440 Visit Order Status to view your order details. Product! Description Date ordered: December 04. 2018 Ship to: Carluz Toylo HBRK ASSOCIATES INC cio Jeffrey Epstein 358 El Brillo Way PALM BEACH FL 33480-4730 USA Apple Watch Series 4 GPS + Cellular, 40mm Space Black Stainless Steel Case with Space Black Milanese Loop MTUQ2LUA If you have any questions concerning your order, please contact your Business Tea' Apple. Upper East Side EFTA_R1_01077189 EFTA02270008 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 t orders delivered by Postal Service do not require a signature. If you are unable to sign for delive calling card. You can then contact the carrier directly to schedule a new delivery appointment or 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 separate shipments with no additional shipping charges. For more information about shipping or online Help. You can also contact your Business Team with any questions. C.epirighl App. ri91).< iv,•, -; Vis EFTA_R1_01077190 EFTA02270009

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Phone1-646-3432703
Phone2270007
Phone2270008
Phone2270009
Phone2842672823
Phone3627193440
Phone480-4730
Phone8594585260
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