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efta-efta02161939DOJ Data Set 10Correspondence

EFTA Document EFTA02161939

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DOJ Data Set 10
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efta-efta02161939
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: 1 1 A Subject: Shipment Confirmation #619404607-001 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. We value your business and look forward to serving you again soon. For your reference, below is a summary of your order shipment: Expected delivery date: 08/03/2012 8:30 AM - 5:00 PM. Order Number: Order Date: Customer Name: Customer number: Payment info: Comments: 619404607-001 08.02.2012 DKI PLLC 50080881 MasterCard, last 4 digits: 5174 Status: Shipped Tracking: See below Shipping to: DARREN INDYKE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Carton 1 - Shipped on 08.03.2012 - Carrier: Dynamex - Tracking number 619404607-001 ITEM DESCRIPTION FORAY*" Cork Bulletin Board, Oak Finish Frame, 24" x 18" (000836547) OTY Carton 2 - Shipped on 08.03.2012 - Cartier: Dynamex - Tracking number: 619404607-001 ITEM DESCRIPTION Smeade Easy Slide"' Tabs, 31/2" x 1/2", Clear, Pack Of 18 000768825) 1 OTY 1 EFTA_R1_00836200 EFTA02161939 Pentel® R.S.V.P.® Ballpoint Pens, 0.7 mm, Fine Point, Clear Barrel, Black Ink, 1 Pack Of 12 1000987388) Pentel® R.S.V.P.® Ballpoint Pens, 0.7 mm, Fine Point, Clear Barrel, Blue Ink, 1 Pack Of 12 i000981396) Office Depot® Brand Hot Cups, 12 Oz., Pack Of 50 ,000426220) 1 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 sato is subject to the torms_ef use that govern this website We reserve the right to cancel or I'm! 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 locationrs) and the applicable retail store location. EFTA_R1_00836201 EFTA02161940

Technical Artifacts (6)

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

Domainofficedepot.com
Phone(800-463-3768
Phone2161939
Phone2161940
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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