Case File
efta-02101173DOJ Data Set 10OtherEFTA02101173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02101173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ike Gro
From:
Lesley Gr
ffil
Sent
Tue 7/22/2014 7:02:59 PM
Subject:
Re: What was JE position at bear Steams?
Thank you! So if I just say he was a trader on paperwork to acquire a visa to go
to Russia that is fine, right?
Sent from my iPhone
On Jul 22, 2014, at 2:48 PM, Ike Groff
wrote:
> I think we traded options and was in what wall street calls structured
products.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, July 22, 2014 2:48 PM
> To: Ike Groff
> Subject: What was JE position at bear Stearns?
> Do you know what position JE held at bear Stearns?
> Sent from my iPhone
>
• This e-mail and any files transmitted with it are confidential and intended
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EFTA_R1_00709343
EFTA02101173
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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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