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Case File
efta-02628068DOJ Data Set 11Other

EFTA02628068

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628068
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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