Skip to main content
Skip to content
Case File
efta-efta02133881DOJ Data Set 10Correspondence

EFTA Document EFTA02133881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02133881
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Thur 7/11/2013 3:03:52 AM Subject: Shipment Confirmation #664893580-001 Title: WWW I Shipment Confirmation; No Exceptions to Fulfillment 800.GO.DEPOT 800.463-3768 Shipment Confirmation Thank you again for shopping at Office Depot®. We thought you'd like to know that your Office Depot order has shipped, and this completes your order. 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. For your reference, below is a summary of your order shipment: Expected delivery date: 07/11/2013 8:30 AM • 5:00 PM. Order Number: 664893580-001 Status: Shipped Order Date: 07.10.2013 Tracking: See below Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 Payment info: MasterCard, last 4 digits: Comments: Delivery Method: Standard Shipping Carton 1 - Shipped on - Carrier: - Tracking number: See Order History ITEM DESCRIPTION QTY Smead® "Workhorse" Expanding File Pockets, 3 1/2" Expansion, 9 1/2" x 14 3/4", 2 30% Recycled. Redrope. Pack Of 25 '917290) $15 OFF YOUR QUALIFYING PURCHA ,236717371 0 EFTA_R1_00780685 EFTA02133881 Swingline® Commercial Desk Stapler, Black (908144) $15 OFF YOUR QUALIFYING PURCHA (236717Th Brother® TZe-231 Black-On-White Tape, 0.5" x 26.Z (2394001 $15 OFF YOUR QUALIFYING PURCHA :23671737 ) 0 4 0 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 0.2 that govern this wobsite We reserve the right to cancel or hub! 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 locations) and the applicable retail store location. EFTA_R1_00780686 EFTA02133882

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainofficedepot.com
Phone(2394001
Phone(800-463.3768
Phone2133881
Phone2133882
Phone3671737
Phone4893580
Phone6717371
Phone800.463-3768
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

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

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.