Case File
efta-efta00438013DOJ Data Set 9OtherFrom: Merwin Dela cruz
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00438013
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1
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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: Lesle Groff
Richard Kahn
bellaklein
Cc: Jojo Fontanilla
Subject: Re: ticket for Lyn's brother to NY...
Date: Thu, 27 Oct 2016 13:14:38 +0000
Hi Les and Rich,
I just want to let you know that we bought the ticket already and I used the amex.
Thank you
Merwin_De_1_a Cruz
> On Oct 20, 2016, at 7:03 AM, Lesley Groff <
> wrote:
>
• Hi Jojo and Merwin...if you can get me the name of Lyn's brother (full name as on passport),
birthdate and the dates of travel, I can start to organize travel for him_maybe have him take
a picture of his passport and send to me also...sometimes I need other information on there_
let me know what airport to fly out of...
> thanks...Lesley
EFTA00438013
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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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