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efta-02081222DOJ Data Set 10Other

EFTA02081222

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DOJ Data Set 10
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efta-02081222
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: on iiiui20i5 3:52:53 PM Subject: Re: Delivery of Bday Gift today thanks... On Mar 30, 2015, at 11:51 AM, bellaklcin < Leo picked up about 30 min ago Thank you, Bella Tel: On Mar 30, 2015, at 10:47 AM, <MINIIIMM' wrote: tremendous! thank you! Bella, could you please alert reception that Leo is coming? On Mar 30, 2015, at 10:46 AM, wrote: Merwin Dela Cruz wrote: Leo is on his way to the office and will also drop it off. I gave him the instructions already. On Mar 30, 2015, at 10:34 AM, ,a wrote: Hi Merwin...can you or Leo please go to the office and pick up s birthday gift and Please let us who will go so we can tell reception...Also, you must EFTA_R1_00664356 EFTA02081222 actually go up to the apartment and hand the gift to Eva or someone there (make sure you know who you arc handing it to) This is a very generous gift from Jeffrey and we just don't want any issues...it cannot be left with the doorman...This needs to be done before 12:30 today. Thanks! Begin forwarded message: Celina's Bday Gift today Date: March 30, 2015 at 10:2•' M EDT To: E stein now until 12.30:) > From > Subje . Gift today > Date: Mon, 30 Mar 7:09:27 -0400 > To: > Hello Eva and welcome back to NY! We would like to hand deliver birthday gift today to your home. What time would be good for Merwin to come by? > Thanks. EFTA_R1_00664357 EFTA02081223

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