EFTA02082088

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DOJ Data Set 10

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efta-02082088

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EFTA Disclosure

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To: menvin dela cruz Cc: Bella Klein Rich Kahn From: Sent Mon 3/30/2015 2:47:42 PM Subject Re: Delivery of Celina's Bday Gift today tremendous! thank you! Bella, could you please alert reception that Leo is coming? On Mar 30, 2015, at 10:46 AM, wrote: Leo is on his way to the office and will also drop it off. I gave him the instructions already. Merwin Dela Cruz On Mar 30, 2015, at 10:34 AM, wrote: Hi Merwin...can you or Leo please go to the office and pick up Celina's birthday gift and deliver to Eva at: Please let us who will go so we can tell reception...Also, you must actually go up to the apartment and hand the gift to Eva or someone there (make sure you know who you are 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: From: Eva Dubin Subject: RE: Delivery of Celina's Bday Gift today Date: March 30 2015 at 10:29:33 AM EDT To: now until 12.30:) EFTA_R1_00666319 EFTA02082088 > From: > Subject: Delivery of Celina's Bday Gift today > Date: Mon, 30 Mar 2015 07:09:27 -0400 > To: > Hello Eva and welcome back to NY! We would like to hand deliver Celina's birthday gift today to your home. What time would be good for Merwin to come by? > Thanks, EFTA_R1_00666320 EFTA02082089

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