Case File
efta-efta00333504DOJ Data Set 9OtherFrom: Merwin Dela cruz
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00333504
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Merwin Dela cruz
To: Richard Kahn
Cc: Lesley Groff
, lyn fontanilla
>, Luciano
Fontanilla
Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves)
Date: Wed, 16 Dec 2015 02:11:01 +0000
All done.
Thanks
Merwin Dela Cruz
On Dec 15, 2015, at 8:38 PM, Richard Kahn <
> wrote:
Please pick up package at front door and bring in house
Thank you
Latest update: Tuesday, Dec 15
8:22 PM
Your package was left at the front door or on the front
porch.
New York, NY, US
Carrier: Lasership. Tracking #: LW13666743
From: Lesley Groff <
Date: Tuesday, December 15, 2015 at 8:18 PM
To: Richard Kahn
Cc: Merwin Dela cruz
Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves)
Super. Thx.
Sent from my iPhone
On Dec 15, 2015, at 8:16 PM, Richard Kahn
Thank you
It will arrive by 9pm
I just checked online and it is out for delivery and will arrive shortly
wrote:
EFTA00333504
From: Merwin Dela cruz 4
Date: Tuesday, December 15, 2015 at 7:20 PM
To: Richard Kahn
Cc: Lesley Groff
Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves)
Rich,
I did not receive this yet but I asked mom to keep an eye.
Merwin Dela Cruz
On Dec 15, 2015, at 4:15 PM, Richard Kahn <
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 15, 2015 at 3:45:02 PM EST
To:
Reply-To:
<SHBRK Scann15121516440.pdf
EFTA00333505
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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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