Case File
efta-01351506DOJ Data Set 10OtherEFTA01351506
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351506
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: [C]
From: Lesley Groff ‹
>
Date: Wed, 02 Mar 2016 15:02:44 -0500
To: Paul Morris <a>
Jojo is on his way
the Mercedes Black
On Mar 2, 2016, at
there now_he will be on 56th close to 5th Ave_he is in
Maybach!
2:55 PM, Paul Morris a
wrote:
Hi where is his car parked should be able to get there for ride home
Original Message
From: Lesley Groff [
Sent: Wednesday, March 02, 2016 01:32 PM Eastern Standard Time
To: Paul Morris
Subject: Re: [C]
Hi Paul_Jeffrey is in fact here, but very booked up! He is asking if you
might like to meet at Frederic Fekkai Salon at 2:30 _Jeffrey is stepping out
for a quick haircut then! up to you! but he often does have people come
meet him while he is out...and yes, at the salon too sometimes....
Fekkai Salon is located in the Henri Bendel building:
Henri Bendel
714 5th Ave. (btn 55th & 56th), 4th floor
New York NY 10022
Not sure this works with your schedule, but let me know! thanks. Lesley
On Mar 2, 2016, at 1:21 PM, Paul Morris a
wrote:
Hi I could stop by later in day if he's around
Original Message
From: Lesley Groff [
Sent: Wednesday, March 02, 2016 07:31 AM Eastern Standard Time
To: Paul Morris
Subject: Re: [C]
Hi Paul.
Morning! Were you hoping to see Jeffrey or just speak with him?
EFTA01351506
Sent from my iPhone
On Mar 1, 2016, at 4:25 PM, Paul Morris ca.
wrote:
Classification: Confidential
Hi is je around tomorrow?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office.
Cell:
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.
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
EFTA01351507
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.
EFTA01351508
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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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