Case File
efta-02052808DOJ Data Set 10OtherEFTA02052808
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02052808
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grof
From:
Richard Kahn
Sent:
Mon 4/25/2016 4:18:22 PM
Subject: Re: all good w/check for visa-Took $300 from Merwin
ok
thanks
Richard Kahn
HBRK Associates Inc.
tel
fax
cel
> On Apr 25, 2016, at 12:17 PM, Lesley Groff
wrote:
> Just wanted you to know we borrowed S300 from Merwin's petty cash-.
go to her bank and get a cashiers check here shortly...appreciate your help!
will
EFTA_R1_00592750
EFTA02052808
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From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E
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