Case File
efta-efta00369860DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00369860
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Richard Kahn <I
Subject: Amazon Order—ALERT! UPS man says he has nothing for us
Date: Thu, 08 May 2014 18:14:37 +0000
Rich, can you forward me the Amazon confirm you have for your order...we need to investigate...the UPS man
says he has nothing for 9 East 71st Street on his truck...
On May 7, 2014, at 4:36 PM, Richard Kahn wrote:
thanks for sending
i ordered via amazon and it will arrive tomorrow
told merwin to look out for but you can be a second check to ensure it goes on plane
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
On May 7, 2014, at 11:02 AM, Lesley Groff <1
Hi Rich...please see below...
Begin forwarded message:
From: "jeffrey E." leeyacation@gmail.com>
Subject: Fwd: Items needed
Date: May 7, 2014 10:54:13 AM EDT
To:
Groff <
wrote:
get the tennis stuff, sue, all other things.. ask rich kahn re electrics
Forwarded message
From: Ann Rodriquez <annrodriquez@yahoo.com>
Date: Wed, May 7, 2014 at 10:21 AM
Subject: Re: Items needed
To: "jeffrey E." <jeevacation@gmail.com>
Thank you :)
Requested items...
>, Lesley
EFTA00369860
Anna:
Tennis Racquets
Tennis Balls
50 soft Oral B toothbrushes
Mentadent toothpaste
Really Big candles -Lanters around the Berm
Robe spray -Your choice
Carlos:
Snorkel mask
Dive gear if possible
Bosco: Nothing :-/
Danny V.:
6 Fan remote controllers - Home Depot
Danny E.:
Engineering/Mechanic Jumpsuit -None on STT
Chris: Nothing :-/
Jermaine:
HDMI transponder -Sending video wireless to TV
HDMI Cables 34ft -For Chillax room
Extra Cromecast -No spares
Thx again,
Ann R.
On May 7, 2014, at 8:47 AM, "Jeffrey E." <jeevacation@gmail.com> wrote:
anythingk needed from new york
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00369861
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacatio
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00369862
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
annrodriquez@yahoo.comEmail
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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
DOJ Data Set 9OtherUnknown
From: bellaklein
4p
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