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efta-efta00401342DOJ Data Set 9Other

DS9 Document EFTA00401342

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DOJ Data Set 9
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efta-efta00401342
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Order Confirmation #632976573-001 Date: Thu, 15 Nov 2012 18:49:39 +0000 Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot®. We are confident you will be pleased and look forward to serving you again soon. Note that due to product availability or size, items ordered together may not be shipped together. Shipping confirmation emails will provide details on all shipments. For your reference, below is a summary of your order. Expected delivery date: 1111612012 8:30 AM - 5:00 PM Order Number: 632976573-001 Status: In Process Order Date: 11/15/2012 Tracking: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL 4 Payment info: MasterCard, last 4 digits: NEW YORK, NY 10022-6146 Comments: ITEM DESCRIPTION OTY SHIPPING BIO Oty UNIT UM EXTENDED PRICE PRICE Quality Park® Security Envelopes, #10 (4 1 1 0 $21.990 box $21.99 1/8" x 9 1/2"), 10 Lb., White, Box Of 500 824605) AT-A-GLANCE® 30% Recycled Monthly 1 1 0 $19.990 each $19.99 Planner, 9 1/2" x 11 3/8", Blue, January- December 2013 (427084) Energizer® Max® Alkaline AA Batteries, 1 1 0 $21.990 pack $21.99 Pack Of 24 (626049) Subtotal: $63.97 LEGEND Tax: 5.68 Delivery Fee: 0.00 OTY: Original Quantity Ordered Misc.: 0.00 EFTA00401342 SHIPPING: Ordered Quantity - Backorder Quantity BIO Backorder Quantity Oty: UNIT PRICE. Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit Price PRICE: Total: $69.65 You can now track delivery of your order online. Enter the order number shown in this email, or go to Order Tracking at OfficeDepot.com and log in to track delivery of your order by entering your order number in combination with either your telephone number or account number Normal deliveries to business addresses are made between the hours of 8:30 AM and 5:30 PM, and to residential addresses between 8:30 AM and 7:00 PM Got a question? We're taking care of business every day, and we're ready to help: Call 800.GO.DEPOT (800-463- 3768) or email us and one of our Customer Service Specialists will provide prompt answers to all your questions. This sale is subject to the terms of use that govern this website. We reserve the right to cancel or limit any order that is made contrary to any applicable offer. discount, promotion or coupon. Please be advised that prices vary based upon the order and delivery location(s) and the applicable retail store location. Office Depot has paid the CA Electronic Waste Recycling fee on your behalf for all online and telephone purchases made in or to CA. EFTA00401343

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Domainofficedepot.com
Phone2976573
Phone800-463-3768
Wire Refreference

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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