Case File
efta-02276932DOJ Data Set 11OtherEFTA02276932
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02276932
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
WOLLEASTON Karen (CNH Industrial)
Sent
Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen
Sent from my iPhone
On 30 Jan 2019, at 19:10
incredibly, we just received the wine! all is good!
rote:
On Jan 3
ON Karen (CNH
Industrial
wrote:
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:
Sent: 30 January 201
To: WOLLEASTON Ka
Subject: Re: ADDRES
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, 201
en
(CNH Industrial
wrote:
Dea
Just
o 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
EFTA_R1_01091602
EFTA02276932
Frc
Sent: 03 December 2018
To: WOLLEASTON Karen
Cc: merwin dela cruz <m
Subject: Re: ADDRESS C
All sounds perfect! thank you!
Merwin will watch for a delivery of wine ;)
Happy Holidays to you also.
On Dcc 3, 2018, at 12:03 PM,
ustrial)
rote:
Deal=
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:
F
Date: 29 November
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
EFTA_R1_01091603
EFTA02276933
Merwin will be able to receive the
gift. Can you please advise how
you will send (Fed Ex? DR? 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 (917) 607.0626. If the package
can arrive during the week Dec 17-
21 it would be tremendous.
On another note, if the gift is
perish.,"
do let me know.
Thank
Sent from my iPhone
On Nov 29, 2018, at 6:33 AM, Kar
wrote:
Dear
Eduardo
would
like to
send Mr
Epstein
a
seasona
I gift.
To that
end
could
you
please
re-
confirm
the
preferre
d postal
address,
and
leave
me a
EFTA_R1_01091604
EFTA02276934
contact
number
that the
courier
can use
if
necessa
ry?
Could
you also
please
confirm
the last
date
your
offices
will be
open
before
closing
for the
holidays
Many
thanks,
Karen
<imag
e001.p
ng>
Karen
Wollea
ston
Executive
Assistant
to Eduar
do
Teodor
ani
Fabbrl
Senior
Vice
President.
Corporate
Developrn
ent
EFTA_R1_01091605
EFTA02276935
CNH
Indust
rial
UK
Crane
Farm
Road.
Basildon.
EFTA_R1_01091606
EFTA02276936
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(917) 607.0626Phone
2276932Phone
2276933Phone
2276934Phone
2276935Phone
2276936Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02071020
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784010
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211691
0p
DOJ Data Set 11OtherUnknown
EFTA02239153
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02041205
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
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