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efta-efta02200681DOJ Data Set 10Correspondence

EFTA Document EFTA02200681

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DOJ Data Set 10
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efta-efta02200681
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EFTA Disclosure
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To: Daphne Wallace[ From: Sent Wed 12/28/2016 12:30:17 PM Subject: Re: Information Request I Sent from my iPhone On Dec 28, 2016, at 7:28 AM, Daphne Wallace wrote: Thanks On Dec 28, 2016 8:25 AM wrote: Have him send to NY for Mon or tues delivery. He plans to be in NY departing S'fT evening of Mon Jan 2. That should work just fine Sent from my iPhone Begin forwarded message: From: Abdullah Al Maari Date: December 28, 2016 at 7:03:19 AM EST To: Daphne Wallace Cc: Subject: Re: Information Request 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 EFTA_R1_00911210 EFTA02200681 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" Dear Daphne, > wrote: I will make the order immediately once I get the order. If I made it today. hopefully you will receive it on between Dec 29-31. Sincerely, Abdullah On Tue, Dec 27, 2016 at 12:32 AM, Daphne Wallace 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" 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_00911211 EFTA02200682

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