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efta-efta00465900DOJ Data Set 9Other

From: Merwin Dela cruz

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Unknown
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DOJ Data Set 9
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efta-efta00465900
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2
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EFTA Disclosure
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From: Merwin Dela cruz To: Cc: Sonam Dema < >, Leo Subject: Re: Paul Moths to drop off gifts Date: Fri, 05 Jan 2018 18:08:18 +0000 Les, I put yours on your desk and Mr. Epsteins on the dining room table. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 2018, 8:51 AM, Lesley Groff < Ok will do Sent from my iPhone On Jan 5, 2018, at 8:41 AM, Merwin Dela cruz wrote: > wrote: Les, Please ask Mr. Moths not to cone before 10 am. We're not going to make it at 9 bus is running so slow. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 2018, 8:17 AM, Lesley Groff < Ok super thanks Sent from my iPhone On Jan 5, 2018, at 8:16 AM, Merwin Dela cruz We'll be there all day until 5. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 2018, 8:14 AM, Lesley Groff < > wrote: > wrote: wrote: EFTA00465900 Paul Morris would like to stop by and drop off gifts for Jeffrey and me today. Will someone be around all day to answer door? Do I need to give him a stop time? Please advise. Sent from my iPhone EFTA00465901

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453976

From: Paul Morris Sent: 4/29/2014 9:41:51 AM To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey II) Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Office: Cell: Forwarded by Paul morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson Rich Kahn

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468586

Subject: Fw: Meetin has chap ed to 2:30 w/Jeffrey [I] From: Paul Morris Date: Tue, 29 Apr 2014 09:41:51 -0400 To: Amanda Kirby ‹ > Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson <M I

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01435231

Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01435231

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351380

Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [C] From: Lesley Groff Date: Wed, 30 Apr 2014 10:46:42 -0400 To: Paul Morris cc > of course! sorry we were so all over the place with the time! I am feeling better thanks. On Apr 30, 2014, at 10:45 AM, Paul Morris czi > wrote: Classification: Confidential thanks for the help, i hope you're feeling better Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesl

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