Case File
efta-02269849DOJ Data Set 11OtherEFTA02269849
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269849
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro
Cc:
Arline Toyl
From:
CARLUZ T
Sent
Mon 12/10/2018 7:00:30 PM
Subject•
Re: Your order is on its way.
Hello Lesley ,
Good afternoon , FYI just received my apple watch
this afternoon , is Arline's stuff sent separately?
Thank you
Carluz N. Toylo
358 EL Brillo Way
Palm Beach , FL 33480
On Dec 9, 2018, at 12:04, Lesley Groff
> wrote:
Carluz! your Apple Watch has shipped also! Be on the lookout :)
Will arrive by end of day Monday Dec. 10th. Please do confirm you
receive...thanks, Lesley
Begin forwarded message:
From: Apple Store
<shipment notification retail business US(&.orders.apple.co
m>
Subject: Your order is on its way.
Date: December 5, 2018 at 12:42:24 AM EST
To:
Cc:111.1...apole.com,
uppereastsidebusinesseapple.com
Apple Retail for I
Shipping Notification
Order number:
Date ordered:
2842672823
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Carluz Toylo
EFTA_R1_01076696
EFTA02269849
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK NY 10022-6146
358 El Brillo Way
USA
PALM BEACH FL 33480-4730
USA
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping
Delivery Reference Number 8594585260
Carrier Tracking Number : 423627193440
Visit Order Status to view your order details.
Product/Description
Apple Watch Series 4 GPS + Cellular, 40mm Space Black Stainless Steel
Case with Space Black Milanese Loop
MTUO2LUA
If you have any questions concerning your order, please contact your Business Team.
Apple, Upper East Side
940 Madison Avenue
New York, New York 10021
uppereastsidebusiness@apple.com
1-646-3432703
Frequently Asked Questions
What if t will not be available to receive my shipment?
Most of our shipments contain valuable items, so our carriers are required to obtain a signature upon delivery. I
orders delivered by Postal Service do not require a signature. If you are unable to sign for delivery, the carrier',
calling card. You can then contact the carrier directly to schedule a new delivery appointment or alternatively ai
delivery address.
For more information about Apple's delivery options. visit online Help.
How do I track my shipment?
EFTA_R1_01076697
EFTA02269850
Visit online Order Status to view the most up-to-date status of your order. If you ordered multiple items, you ma
separate shipments with no additional shipping charges. For more information about shipping or returns, pleasi
online Help.
You can also contact your Business Team with any questions.
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ferns.
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EFTA_R1_01076698
EFTA02269851
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
apole.comDomain
orders.apple.coDomain
uppereastsidebusinesseapple.comEmail
uppereastsidebusiness@apple.comPhone
1-646-3432703Phone
2269849Phone
2269850Phone
2269851Phone
2842672823Phone
3627193440Phone
480-4730Phone
8594585260Wire Ref
ReferenceForum Discussions
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