Case File
efta-02628055DOJ Data Set 11OtherEFTA02628055
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628055
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Office I Junkermanngroup <[email protected]>
Sent:
Thursday, January 31, 2019 12:09 PM
To:
'1'
Subject:
RE: Parcel for you
Thank you so much.
Best regards
Luciano Caruso
NJF Capital Ltd, part of the Junkermann Group
T:
M:
E: [email protected] <mailto:[email protected]>
From: J <[email protected]>
Sent: 31 January 2019 11:59
To: Office I Junkermanngroup <[email protected]>
Subject: Re: Parcel for you
yes
On Thu, Jan 31, 2019 at 6:57 AM Office I Junkermanngroup <[email protected]
<mailto:[email protected]» wrote:
Good afternoon Mr Epstein
My name is Luciano and I work for Nicole Brachetti Peretti in London.
EFTA_R1_01844261
EFTA02628055
We have a parcel for you, but I wanted to check the correct address to send it to. We have the following on file
9 East 71st Street
between 5th and Madison
New York
USA
And the courier will also need a phone number for the delivery. Could I use this one
With many thanks in advance
Luciano Caruso
NJF Capital Ltd, part of the Junkermann Group
T:
M:
E: [email protected] <mailto:[email protected]>
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
2
EFTA_R1_01844262
EFTA02628056
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01844263
EFTA02628057
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