Case File
efta-02628068DOJ Data Set 11OtherEFTA02628068
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628068
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Junkermann I Junkermanngroup <[email protected]>
Sent:
Thursday, January 31, 2019 12:06 PM
To:
Office I Junkermanngroup
Cc:
[email protected]
Subject:
Re: Parcel for you
Luciano
Pls call his office ask for leslie
Thanks
Nicole
Sent from my iPhone
On 31 Jan 2019, at 17:57, 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.
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
EFTA_R1_01844299
EFTA02628068
Luciano Caruso
N.IF Capital Ltd, part of the Junkermann Group
T:
M:
E: [email protected] <mailto:[email protected]>
2
EFTA_R1_01844300
EFTA02628069
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