Case File
efta-02138497DOJ Data Set 10OtherEFTA02138497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02138497
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
Rodrique
Fran:
Sent:
Subject:
Fed Ex package from Leon Black to JE on island
Mon 5/20/2013 5:22:38 PM
Daphne Wallace
, Ann
Hi Rich...please Fed Ex the documents that come from Leon Black's office to:
SFC (Southern Financial Company)
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
00802
Rich, Please let me, Daphne and Ana know the Fed Ex tracking number so we can
keep an eye on it. Sending fastest way possible with Fed Ex.
...Daphne and Ana, please be on the look out for these Docs...JE needs them.
Thanks,
EFTA_R1_00789339
EFTA02138497
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2138497Related Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00367292
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02138557
0p
DOJ Data Set 10OtherUnknown
EFTA02138557
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DOJ Data Set 9OtherUnknown
From: Richard Kahn <I
3p
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