Case File
efta-02238443DOJ Data Set 11OtherEFTA02238443
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238443
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro
From:
Merwin Dela cruz
Sent
Mon 2/26/2018 3:22:54 PM
Subject: Re: tracking # 771508709210
Ok.
Thanks
Sent from Yahoo Mail for iPhone
On Monday, February 26, 2018, 10:22 AM, Lesley Groff
wrote:
Merwin, jeffrey would like you to open the Fed Ex box and take a photo of the
gift. Email photo. Do not send the gift that PB. Keep it in NY. Ok?
Sent from my iPhone
On Feb 26, 2018, at 9:45 AM, Merwin Dela cruz
Hi Les,
It just arrived.
Thanks
Merwin Dela Cntz
On Feb 26, 2018, at 9:30 AM, Lesley Groff
wrote:
wrote:
This package is due to arrive today and requires signature. Please let me know
once it arrives. We may need to send to PB
Sent from my iPhone
On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz
Yes. Amanda is going to take care of it.
Sent from Yahoo Mail for iPhone
wrote:
EFTA_R1_01004928
EFTA02238443
On Friday, February 23, 2018, 2:12 PM, Lesley Groff
wrote:
Was this taken care of? I received a voicemail re this
package again.
Sent from my iPhone
On Feb 22, 2018, at 4:26 PM, Mervin Dela cruz
Thanks
wrote:
Hi Rich,
This is the form that needs to be filled out for oversees
delivery.
Begin forwarded message:
From: Amanda Stafford
Subject: RE: tracking #
Date: February 22, 2018 at 3:25:49 PM
EST
To: Merwin Dela cruz
Do you have the tid so I can clear this package?
----Original Message
From: Merwin Dela cruz
Sent: Thursday, February 22, 2018 9:15 AM
To: Amanda Stafford
Subject: Re: tracking #
Hi Amanda,
We would like to use our business instead. What else do I need besides
the TIN?
Thank you
On Feb 22, 2018, at 9:52 AM,
Amanda Stafford
wrote:
EFTA_R1_01004929
EFTA02238444
<tracking fi
lligi
EFTA_R1_01004930
EFTA02238445
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2238443Phone
2238444Phone
2238445Phone
8709210Forum Discussions
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