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efta-02273330DOJ Data Set 11Other

EFTA02273330

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DOJ Data Set 11
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efta-02273330
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: N Karen (CNH Industrial From: Sent Wed 1/30/2019 5:41:13 PM Subject Re: ADDRESS CHECK great! (all good here!) On Jan 30, 2019, at 12:34 PM, WOLLEASTON Karen (CNH Industrial) ote: Hi, I will look into this and revert asap. Thank you for letting me know. All's well, thank you, and hope the same for you. Karen From: Lesley Groff Sent: 30 January 2019 17:1 To: WOLLEASTON Karen (CNH Industrial) Subject: Re: ADDRESS CHECK HI Karen...just wanted to touch base...it's not a problem,but wanted you to know the wine has not arrived Jeffrey's home...just in case you needed to check on it or were told it was shipped... Hope all is well! On Dec 10, TON Karen (CNH Industrial) wrote: Dear Lesley, Just wanted to let you guys know that, because of a 'blip' at the vineyard, Mr Epstein's wine won't now ship until early January. We're very sorry about this but hope he enjoys it all the same. Again, have a great Christmas and a Happy New Year! Kind regards, Karen From Sent: 03 December To: WOLLEASTON Karen (CNH Industrial) Cc: merwin dela cruz Subject: Re: ADDRESS CHECK All sounds perfect! thank you! Merwin will watch for a delivery of wine ;) Happy Holidays to you also. EFTA_R1_01085754 EFTA02273330 On Dcc 3, 2018, a ren (CNH Industrial) wrote: 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 off.... 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 November 2018 at 12:20:21 GMT To: Karen Personal < Cc: merwin dela cruz Subject: Re: ADDRESS CHECK 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 of arrival 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. g. On another note, if the ift isperishable please do let me know. Thanks. Sent from my iPhone EFTA_R1_01085755 EFTA02273331 On Nov 29, 2018, at 6:33 AM, Karen Personal wrote: Dear Lesley, 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 Toodorani Fabbri Senior Vice President. Corporate Development CNH Industrial UK Cranes Farm Road. Basildon. 11 A EFTA_R1_01085756 EFTA02273332

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