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efta-efta00557862DOJ Data Set 9Other

DS9 Document EFTA00557862

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DOJ Data Set 9
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efta-efta00557862
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2
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Daphne Wallace < Subject: Re: TNT Express Consignment Notification for 552340895 Date: Thu, 20 Dec 2012 15:33:06 +0000 Good question. I told him to put the exact address I gave him, but apparently didn't. Not too sure why that's so difficult to understand On Dec 20, 2012, at 9:06 AM, Daphne Wallace < wrote: Greetings S, The are delivering to SWIM CLUB? Why does the address not just say Financial Trust or Little St. James or DW On Thu, Dec 20, 2012 at 9:02 AM, Lets hope this one makes it! Begin forwarded message: From: Date: December 20, 2012, 7:47:41 AM EST To: Subject: TNT Express Consignment Notification for 552340895 wrote: TNT is pleased to advise you that SPORTCLOX.COM has arranged for a shipment to be collected from them on 20-Dec-2012 , and delivered to SWIM CLUB . The shipment has a TNT CONSIGNMENT NOTE NUMBER: 552340895 To be able to check the status of the shipment simply visit httpahvww.tnt.com/webtracker/tracking.do? navigation=l&searchType=CON&respLang=en&respCountry=GENERIC&genericSiteIdent=.&cons=5523 40895 and more detailed information on the consignment will be available. If the sender of your shipment has provided a reference, this reference can be used to track the consignment. SHIPMENT TO : SWIM CLUB EFTA00557862 FTC 6100 RED HOOK QUARTERS SUITE B 3 ST THOMAS 00802 VI SHIPMENT FROM : SPORTCLOX.COM THE COTTAGE WOLSTON GRANGE PIECES : 00001 WEIGHT : 6.000 SHIPMENT REFERENCE : DESCRIPTION : CLOCK If you would like to find out about the many ways TNT helps you to track your shipment, or if you would like to know more about the services provided by TNT, simply connect to www.tnt.com and select your country at any time. This message and any attachment are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. If you are not the intended recipient you must not copy this message or attachment or disclose the contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. EFTA00557863

Technical Artifacts (6)

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

Domainhttpahvww.tnt.com
Domainsportclox.com
Domainwww.tnt.com
Phone2340895
Wire RefREFERENCE
Wire Refreference

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