Case File
efta-02061739DOJ Data Set 10OtherEFTA02061739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061739
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent
Thur 1/28/2016
Subject: Re: Dr. Fagan and
confirmed for tomorrow morning
Is dr fagan coming to the house
Sent from my iPhone
On Jan 27, 2016, at 7:42 PM,
Dr. Justin Fagan will come see you from 8:15-9:15am
will come see you at 9:45am
ote:
Thurs. Jan. 28. 2016 LSJ-NY
Reminder: Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10
Reminder: Arthur Casas, Tami, his project manager and his contractor to arrive S77'
today at 1:39pm via Denali-465
8:15-9:15am Appt w/Dr. Justin Fagan, chiropractor (914 469-1329) (waiting for Dr.
Fagan to confirm-he believes this works though!)
9:30am SKYPE interview w/Marco Morillo, chef candidate (Skype ID:
chefmarcomorillo) cell 347-331-6882)
9:45am Appt w.
10:30am Appt w/Rich and Darren
(11:30am Boris to arrive for a con f. call he must make)
12:00pm LUNCH w/Boris Nikolic
EFTA_R1_00608251
EFTA02061739
I:30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black
(2:45pm
to arrive JFK via Deha#1044 (Rec. Loc .=11
Carsc'
4:00pm SKYPE Interveiw w/Adam Gregory, Estate Manager Candidate from Lucia
(Eva's past employee) Skype ID: Adam _F Gregor)?
6:00pm Depart NY
TBD Arrive LSJ
EFTA R1_00808252
EFTA02061740
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(914 469-1329Phone
347-331-6882Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02444115
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
43p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <I
2p
DOJ Data Set 10OtherUnknown
EFTA01964238
3p
DOJ Data Set 9OtherUnknown
October 5th, 2014
5p
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