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efta-efta02200605DOJ Data Set 10Correspondence

EFTA Document EFTA02200605

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DOJ Data Set 10
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efta-efta02200605
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ce From: Sent Wed 12/28/2016 12:25:17 PM Subject Fwd: Information Request I I Have him send to NY for Mon or tues delivery. He plans to be in NY departing STT evening of Mon Jan 2. That should work just fine Sent from my iPhone Begin forwarded message: From: Abdullah Al Maari Date: December 28, To: Daphne Wallace Cc: Subjec : e: n orma ion eques Dear Daphne, Could you please provide me with another address. The just replied that they can not deliver to the islands. Sincerely, Abdullah On The, Dec 27, 2016 at 4:40 PM, Daphne Wallace < > wrote: Greetings Abdullah, You can arrange to send the flowers to: Southern Trust Company 6100 Red Hook Quarter B3 St. Thomas, U.S. Virgin islands 00802-1348 Contact telephone: You can give them my name, and here is my cell number also, just in case: Kind regards, Daphne On Dec 27, 2016 7:39 AM, "Abdullah Al Maari" wrote: Dear Daphne, I will make the order immediately once I get the order. III made it today. hopefully you will receive it on between EFTA_R1_00911062 EFTA02200605 Dec 29-31. Sincerely, Abdullah On Tue, Dec 27, 2016 at 12:32 AM, Daphne Wallace sr la> wrote: Greetings Abdullah, Please let us know when you would like to send the flowers, then we can provide a correct address for you. Our Principal may be traveling so we would not want the gift to miss him. Kind regards, Daphne On Dec 24, 2016 11:33 AM, "Abdullah Al Maari" cia> wrote: Dear Daphne, I hope you are well. As per instruction of Aziza, we will send a flower to Mr. Jeffery. Could you please provide me with a deleivery address, Mobile number and name, please? Regarding the shipment everything is going well. Once I get all the shipment document, i will share it with you. Sincerely, Abdullah EFTA_R1_00911063 EFTA02200606

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