Case File
efta-02141225DOJ Data Set 10OtherEFTA02141225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02141225
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Luciano Fontanilla
From:
Lesley Groff
Sent
Mon 4/15/2013 5:08:39 PM
Subject: Re: Je's 2nd passport
Sarah has to give her the combination to the safe..so if Sarah has not passed it along, then Sue
can't retrieve it anyway...
On Apr 15, 2013, at 1:04 PM, Luciano Fontanilla wrote:
Nopc
On Apr 15, 2013 1:03 PM, "Lesley Groff"
ote:
I had asked if you could bring it over...did you speak to Sue? It is hard for her to
get around, so 1 wanted you to help. I don't even know if she has retrieved the
passport as of yet. Is she at the house?
On Apr 15, 2013, at 1:01 PM, Luciano Fontanilla wrote:
Is sue coming over
On Apr 15, 2013 11:08 AM, "Lesley Groff'
wrote:
Morning...! Sue, can you get JE's 2nd passport and Jojo, can you
come bring it to the office today?
Let me know! thanks, Lesley
EFTA_R1_00795227
EFTA02141225
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EFTA Document EFTA01344754
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
1p
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