Case File
efta-efta02151029DOJ Data Set 10CorrespondenceEFTA Document EFTA02151029
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DOJ Data Set 10
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efta-efta02151029
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To:
Luciano Fontanill
From:
Lesley Groff
Sent
Mon 1/7/2013 6:52:33 PM
Subject: Re: Go to Peggy's Now!!
let me know the tracking number please before sending off the DVD's!
thanks
On Jan 7, 2013, at 1:03 PM, Luciano Fontanilla wrote:
How about d FedEx acct #
On Jan 7, 2013 12:42 PM, "Lesley Groff'
wrote:
Jojo, please go to Peggy's office NOW and pick up the DVD's for JE and Fed Ex
them off to FTC!! Peggy's office address:
750 Lexingston, 5th floor,
Call
upon your arrival
and she will send someone down with the
2 DVD's
Then go to the Fed Ex store and ship them off. .give me the Fed Ex Tracking number so I
can alert FTC to watch for them for JE..
FTC
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
Please reply to this email Jojo!!
Thanks, Les
EFTA_R1_00813932
EFTA02151029
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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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