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Case File
efta-02106493DOJ Data Set 10Other

EFTA02106493

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02106493
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Lesley Groff Sent Thur 5/8/2014 8:27:18 PM Subject Fwd: Amazon Order-ALERT! UPS man says he has nothing for us Hey Beth...do you have access to Rich's orders with Amazon? We are waiting for an order he placed with Amazon yesterday to arrive the house so it can go on plane to island...thing is, UPS man says he has nothing for 9 East today on his truck...we need to investigate and Rich is in the big meeting... Begin forwarded message: From: Lesley Groff < Subject: Amazon Order—ALERTI UPS man says he has nothing for us Date: May 8, 2014 2:14:37 PM EDT To: Richard Kahn Rich, can you forward me the Amazon confirm you have for your order...we need to investigate...the UPS man says he has nothing for 9 East 71st Street on his truck... On May 7, 2014, at 4:36 PM, Richard Kahn wrote: thanks for sending i ordered via amazon and it will arrive tomorrow told merwin to look out for but you can be a second check to ensure it goes on plane thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On May 7, 2014, at 11:02 AM, Lesley Groff ‹ > wrote: Hi Rich...plcasc sec below... Begin forwarded message: E FTA_R1_00722669 EFTA02106493 From: "jeffrey E." leevacation@oma il.com> Subject: Fwd: Items needed Date: Ma 7 2014 10:54:13 AM EDT To: Lesley Groff get the tennis stuff, • all other things.. ask rich kahn re electrics Forwarded messaue From: Ann Rodriquez Date: Wed, May 7, 2014 at 10:21 AM Subject: Re: Items needed To: "Jeffrey E." <[email protected]> Thank you :) Requested items... Anna: Tennis Racquets Tennis Balls 50 soft Oral B toothbrushes Mentadent toothpaste Really Big candles -Lanters around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ Jermaine: HDMI transponder -Sending video wireless to TV HDMI Cables 3-4ft -For Chillax room E FTA_R1_00722670 EFTA02106494 Extra Cromecast -No spares Thx again, Ann R. On May 7, 2014, at 8:47 AM, "jeffrey E." <jecvacationOgmail.com> wrote: anythingk needed from new york please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationegmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00722671 EFTA02106495

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