Case File
efta-02224474DOJ Data Set 11OtherEFTA02224474
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224474
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Luciano Fontanillai
From:
Lesley Groff
Sent
Sun 7/16/2017
Subject: Re: Reminder:
and
arrive NY today
Thx
Sent from my iPhone
On Jul 16, 2017, at 10:15 AM, Luciano Fontanilla
wrote:
Ok
Sent from my iPhone
On Jul 16, 2017, at 10:08 AM, Lesley Groff ‹
> wrote:
Hi jojo. I will ut ou and
in touch. Jeffrey would like you to
drive her and
around tomorrow. I don't know where she
is staying so stay tuned. She arrives later today. Please confirm back.
Thx.
Sent from my iPhonc
Begin forwarded message:
From: "jeffrey E." lemracation@gmaii,com>
Date: July 16, 2017 at 9:55:24 AM EDT
To: Lesley Groff
Subject: Re: Reminder:
and
arrive NY today
Ok. Have jojo drive them tomorrow in Bentley
On Sun, Jul 16, 2017 at 9:54 AM Lesley Groff a
wrote:
Reminder
and
arrive NY today.
(July I6-Aug 2)
Sent from my iPhone
please note
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EFTA_R1_00965176
EFTA02224474
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EFTA_R1_00965177
EFTA02224475
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EFTA Document EFTA01344754
From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E
1p
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