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efta-02274986DOJ Data Set 11Other

EFTA02274986

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Unknown
Source
DOJ Data Set 11
Reference
efta-02274986
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: Lesley Groff Sent Mon 1/14/2019 3:33:25 PM Subject Fwd: Your order is on its way.-M Hi Merwin.. watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to her! M, please confirm the address Merwin should send your watch to is: c/o Glion Institute for Higher Education Switzerland Thanks! Lesley Begin forwarded message: From: Apple Store <shipment notification retail business USaorders.apple.com> Subject: Your order is on its way. Date: anuar 10, 2019 at 11:14:10 PM EST To: mail.com Cc: uppereastsidebusinessaaPple.com [email protected] Shipping Notification Bill to: HBRK ASSOCIATES INC Apple Retail for Busir. Date ordered: December 04, 2018 Ship to: EFTA_R1_01088459 EFTA02274986 HBRK ASSOCIATES INC HBRK ASSOCIATES INC c/o Jeffrey Epstein NEW YORK NY 10022-6146 USA NEW YORK NY 10021-4102 USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number 8607109570 Carrier Tracking Numbe Visit Or der Status to view your order details. Product/Description Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with lndigo/Craie/Orange Swift Leather Double Tour MU7K2LL/A 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. Howevr 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? EFTA_R1_01088460 EFTA02274987 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. (npyrigh! n Apple Inc All right crved Ttrm; Pe (- S.. !if Ri4,:risi EFTA_R1_01088461 EFTA02274988

Technical Artifacts (10)

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

Domainmail.com
Domainuppereastsidebusinessaapple.com
Domainusaorders.apple.com
Phone1-646-3432703
Phone2274986
Phone2274987
Phone2274988
Phone8607109570
Wire RefReference

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