Case File
efta-efta00453645DOJ Data Set 9OtherFrom: Merwin Dela cruz
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00453645
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Merwin Dela cruz
To: Lesley Groff <1
Cc: Richard Kahn <
>, bellaklein
Subject: Re: saks cards
Date: Wed, 07 Jun 2017 18:14:50 +0000
Ok will do.
Thanks
On Jun 7, 2017, at 2:07 PM, Lesley Groff <
> wrote:
Ok. For Friday delivery. Thx
Sent from my iPhone
On Jun 7, 2017, at 2:03 PM, Merwin Dela cruz <
I have the gift cards.
Les, can I FedEx this to you tomorrow?
Thanks
> wrote:
On Jun 6, 2017, at 4:52 PM, Richard Kahn <
> wrote:
these should arrive at 9 east tomorrow
menvin please send in Fed Ex to Lesley home (Lesley please provide address)
thank you
1ZW4Y4600237191025
In Transit: On Time
Scheduled Delivery:
Wednesday, 06/07/2017, By End of Day
Last Location:
Updated: 06/06/2017 1:09 P.M. Eastern Time
Out for
Delivery
Delivered
Business
Day(s) Left
1
EFTA00453645
Departed - Laurel, MD, United States,
Tuesday, 06/06/2017
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Location
Date
Local Time
Activity
Laurel, MD, United States
06/06/2017 8:48 A.M.
Departure Scan
06/06/2017 7:31 A.M.
Arrival Scan
Richmond, VA, United States 06/06/2017 4:22 A.M.
Departure Scan
06/06/2017 1:33 A.M.
Arrival Scan
Roanoke, VA, United States
06/05/2017 10:11 P.M.
Departure Scan
06/05/2017 9:37 P.M.
Arrival Scan
Danville, VA, United States
06/05/2017 7:00 P.M.
Departure Scan
06/05/2017 5:48 P.M.
Origin Scan
United States
06/05/2017 12:24 P.M. (ET) Order Processed: Ready for
UPS
Shipment Category:
Shipped/Billed On:
Weight:
Package
06/05/2017
0.20 lb
EFTA00453646
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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
1p
DOJ Data Set 9OtherUnknown
From: bellaklein
4p
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