Case File
efta-02246132DOJ Data Set 11OtherEFTA02246132
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02246132
Pages
50
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Francisco D'A osti
From:
Sent
.14:25 PM
Subject: Jeffrey Running 15 minutes late! Come at 4:15pm!
Hi Francisco...please come at 4:15pm! Jeffrey is out and just called to say he will not be at the
house until then! He apologizes...OK?
On May 8, 2018, at 8:21 AM, Francisco D'Agostino
Morning. See you at 4
Francisco D'Agostino
President & CEO
D'A ostino & Co. LTD
On May 8, 2018, at 7:57 A
Morning! Confirming 4pm today. See you then!
Sent from my iPhone
wrote:
On May 7, 2018, at 11:18 AM, Francisco D'Agostino
wrote:
See you tomorrow
Francisco D'Agostino
President & CEO
D'Agostino & Co. LTD
On May 7, 2018, at 11:15 AS
wrot .
ote:
EFTA_R1_01022610
EFTA02246132
super. Confirmed!
On May 7, 2018, at 11:15 AM,
Francisco D'Agostino
te:
Tomorrow 4pm works for me !!!
Francisco D'Agostino
President & CEO
D'A ostino & Co. LTD
On May 7, 2018, at 10:40 AM,
ote:
How about
tomorrow at 4pm,
Jeffreys Home!!?
Sent from my iPhone
On May 7, 2018, at 7:48 AM, Francisco D'A ostino
wro e:
Unfort
unately
Before
3pm I
can't.
Also I
am
availab
le
EFTA_R1_01022611
EFTA02246133
tomorr
ow
after
3pm
anytim
e as an
altemat
e plan.
Francisco D'Agostino
President & CEO
D'Agostino & Co. LTD
On
May 7,
2018,
at 7:44
Jeffrey just sent me a note asking if you could
come at 12:00pm instead! Would this work
for you?
Sent from my iPhone
On May 7 2018
7:38 AM F ncisco
D'Agost.
rote:
Good morning. See you at 4.
Francisco D'Agostino
EFTA_R1_01022612
EFTA02246134
President & CEO
Good morning! Reconfirming
you will come see Jeffrey today
at 4pm.
9 East 71st street between 5th
and Madison.
Thanks.
Sent from my iPhone
On May 2, 2018, at 8:23 PM,
Perfect.
Francisco D'Agostino
President & CEO
D'Agostino & Co. LTD
On May 2, 2018, at 8:20
EFTA_R1_01022613
EFTA02246135
How about Monday
at 4pm?
On May 2,
2018, at 8:17
PM, Francisco
I am pretty
open Monday
and Tuesday.
Francisco
D'Agostino
President &
CEO
D'Agostino &
Co. LTD
On May 2,
2018, at 7:27
Francisc
o,
Jeffrey
will be
in NY
EFTA_R1_01022614
EFTA02246136
all next
week as
well! Is
there a
day/time
that
works
best for
you?
Give
me a
few
days/tim
es and I
will try
to
coordina
te.
Jeffrey's
home
address
is 9 East
71st
Street
between
5th and
Madison
to help
with
planning
! Thank
0
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ay
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