Case File
efta-01344930DOJ Data Set 10OtherEFTA01344930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344930
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
subject:
Paul Morn
5/9/2016
Lesley Groff
RE: Hello
classification: Public
will do thanks
Paul Morris
managing Director
Deutsc
' e Bank
Office
Cell:
Original Messa e
From: Lesley Groff
Sent: Monday, May
,
:
Am
To: Paul Morris
Subject: Re: Hello
Hello Paul .7effrey can take a call after noon today is best..when you have a moment please do try!
212 750 9895
Thanks, Lesley
> On May 9, 2016. at 8:25 AM, Paul Morris
wrote:
> Hope you're well, was looking to connect with )E, what is good time to
> call him? Best
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0030895
CONFIDENTIAL
SDNY_GM_00177079
EFTA01344930
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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