Case File
efta-02064025DOJ Data Set 10OtherEFTA02064025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02064025
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject: Re: Parcel for Jeffrey
es ey ro '
Thur 1/7/2016 6:50:56 PM
Hi
I was just told it was actually rec'd last night! items were put in the fridge!
Thank you so very much!
On Jan 7, 2016, at 1:46 PM,
Hi Lesley,
I was wondering if Jeffrey opened the package? I'm asking because it contains
goodies that have to be refrigerated :)
On 05 Jan 2016, at 16:37, Lesley Groff -11
.
wrote:
Super!!! We will keep an eye out for it and let you know once received!
On Jan 5, 2016
8.46 AM
Thank you!
Justine
Hi Lesley,
The parcel has been picked up by DHL courier and should
arrive tomorrow by end of day.
number of yours as a contact no.:
here you can track the
shipment:
On 04 Jan 2016, at 17:28, Lesley Groff
wrote:
great!
On Jan 4, 2016, at 8:59 A
wrote:
Ok! I will try doing it tomorrow
early morning!
wrote:
EFTA_R1_00613555
EFTA02064025
Thank you!!
Big kiss:)
On 04 Jan 2016, at
3:53 PM, Lesley
Groff
om> wrote:
One never knows really! If you send tomorrow for 2 day
he will get
Thursday so still
works!
Sent from my iPhone
On Jan
4,
2016,
at 8:51
AM,
wrote:
Not sure if I make in time to send it today but is he
going
away
for
long
time?
On 04 Jan 2016, at 3:39 PM, Lesley Groff
> wrote:
Send today if possible and he will receive it!
EFTA_R1_00613558
EFTA02064026
He will be in NY until Thursday! His home
address is
9 East 71st street
NY, NY 10021
Happy new year to you also! Lesley
Sent from my iPhone
On Jan 4, 2016, at 7:01 AM,
Dear Lesley,
Happy New Year!! May it be more
successful, joyful and fruitful than any
previous year!:)
Lesley, I wanted to send a little package
for Jeffrey in these days. Could you
send me the exact address with zip
code? I would appreciate that a lot! By
the way, is Jeffrey in NY during this
week? The parcel should arrive in 2days
once it's been sent so I was just
checking if I can send it in these days or
I should wait for a little while?
Thank you!
Hugs,
EFTA_R1_00613557
EFTA02064027
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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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