Case File
efta-efta00463262DOJ Data Set 9OtherDS9 Document EFTA00463262
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00463262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: menvin dela cruz
,
Subject: Gift to be Sent to
Via Fed. Ex
Date: Tue, 14 Nov 2017 16:26:45 +0000
Attachments: Pro_Forman
Invoice.xlsx
Hello Merwin and
Merwin, I see the items we were waiting for to complete the gift for
have arrived!
can you please help facilitate sending this gift from Jeffrey to
n
via Fed Ex today?
would like the below form filled out so she does not need to pay taxes on it ...it is a gift
ildn't load plus
Cheers,
EFTA00463262
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