Case File
efta-02066361DOJ Data Set 10OtherEFTA02066361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02066361
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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