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Case File
efta-02222345DOJ Data Set 11Other

EFTA02222345

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02222345
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: From: Karluz Sent Fri 9/8/2017 3:56:04 PM Subject: Re: Re: Employment Sure thanks Carluz Toylo On 9/8/17, 09:40 wrote: Super. Thank you. III be in touch Sent from my iPhone On Sep 8, 2017, at 9:15 AM, Karluz < > wrote: Hi there Good morning , here is our info: CARL Z NALZARO TOYLO DOB: ARLINE MAGHIRANG TOYLO DOB: Thank you Carluz Toylo n 1 , :1 s ey Groff <[email protected]> wrote: Good morning Carluz. Could you please pass along your full names as they appear on your Drivers License and birthdates (month, day, year) ...I can start to organize your tickets to NY....thanks, Begin forwarded message: From: Richard Kahn .<:= Subject: Re: Employment Date: September 7, 2017 at 7:56:22 PM EDT EFTA_R1_00959960 EFTA02222345 To: Karluz Cc: NYC is where you will begin please coordinate with =and she will help you arrange flights thank you Richard Kahn HBRK Associates Inc. On Sep 7, 2017, at 2:52 PM, Karluz wrote: Hi there Mr Khan, We will be home in Fla that weekend of 30th of Sept want to know where we going , coz Oct 1st is Sunday , should we proceed to Palm Beach house Monday the 2nd ? Please let us know , thank you Carluz Toylo n l i , is ar Kahn wrote: thank you for the update Richard Kahn HBRK Associates Inc. EFTA_R1_00959961 EFTA02222346 On Au I 2017 at 5:25 PM, ote: Hi there Mr. Khan, FYI - just an update from us here, We already did submit our resignation., But as we expected , they still need us for the two events, We would be definitely starting 1st of October as we planned to do so. And just you know, please use these new email add: Thanks Carluz Toylo Sent from my Android phone with rnail.com Mail. Please excuse my brevity. EFTA_R1_00959962 EFTA02222347

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