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efta-efta02066361DOJ Data Set 10Correspondence

EFTA Document EFTA02066361

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efta-efta02066361
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jojo fontanilla From: Sent: Wed 12/16/2015 2:02:17 AM Subject: Fwd: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves) Please check the front door for package if you have not already!! Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: December 15, 2015 at 8:38:12 PM EST To: 1 fontanilla • Luciano Fontanilla Cc: Mervin Dcla cruz Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves) Please pick up package at front door and bring in house Thank you Latest update: Tuesday, Dec 15 8:22 PM Your package was left at the front door or on the front porch. New York, NY, US Carrier: Lasership. Tracking #: LW13666743 From: Date: Tuesday, December 15, 2015 at 8:18 PM To: Richard Kahn Cc: Merwin Dela cruz Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves) Super. Thx. Sent from my iPhone On Dcc 15, 2015, at 8:16 PM, Richard Kahn e > wrote: Thank you It will arrive by 9pm I just checked online and it is out for delivery and will arrive shortly EFTA_R1_00620123 EFTA02066361 From: Mervin Dela cruz Date: Tuesday, December 15, 2015 at 7:20 PM To: Richard Kahn Cc: Lesley Groff Subject: Re: amazon pill deliveries arriving today and tomorrow (hopefully before jee leaves) Rich, I did not receive this yet but I asked mom to keep an eye. Merwin Dela Cruz On Dcc 15, 2015, at 4:15 PM, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 15, 2015 at 3 45 02 PM EST To: Rep y- o: <SHBRK Scann15121516440.pdf> EFTA_R1_00820124 EFTA02066362

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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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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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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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