Case File
efta-02226484DOJ Data Set 11OtherEFTA02226484
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226484
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
je
Sent
Thur 10/12/2017 12:09:05 PM
Subject: Re: Delivery attempted - Business closed New York, NY, US Carrier: USPS, Tracking #:
9361289697090035161135
Yed
On Thu, Oct 12, 2017 at 2:06 PM
Just to confirm this is Ma Rodriquez who works for you?
Sent from my iPhone
On Oct 12, 2017, at 7:49 AM, jeffrey E. le_evacation@gmaileom> wrote:
can we find ana , a flight tomorw to florida return tues
On Thu, Oct 12, 2017 at 1:33 PM,
Package to be delivered Friday Oct. 13th by 12:00pm local time
Fed. Ex Tracking: 8652 8218 1457
On Oct II 2017 at 4:24 PM Mervin Dela cruz
wrote:
ote:
wrote:
Ok sir
Sent from Yahoo Mail for iPhonc
On Wednesday, October I I, 2017, 4:20 PM, jelTrey E. [email protected]> wrote:
fed ex to paris
On Wed, Oct 11, 2017 at 10:18 PM Merwin Dela cruz
wrote:
Hi sir,
We have this package.
Thank you
EFTA_R1_00970676
EFTA02226484
Sent from Yahoo NIall for iPhone
On Sunday, October 8, 2017, 12:47 PM, jeffrey E. <jeevacation(tegmail.com>
wrote:
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 c-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 c-mail to jcevacation®gmail.com, 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
EFTA_R1_00970677
EFTA02226485
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00970678
EFTA02226486
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tegmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2226484Phone
2226485Phone
2226486Phone
5161135Phone
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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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