Case File
efta-02288040DOJ Data Set 11OtherEFTA02288040
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02288040
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff...a
From:
Daphne Wallace
Sent
Fri 5/24/2019 8:22:57 PM
Subject: Re: Monique
Confirmed!
On Fri, May 24, 2019 at 3:21 PM Lesley Groff <l
wrote:
great! lets confirm 4:30pm at STC...
On May 24, 2019, at 3:44 PM, Daphne Wallace
> wrote:
Greetings L,
Moni ue Ha
- email
Monique says anytime after 4 pm on Tuesday, 6/4 works for her.
On Fri, May 24, 2019 at 12:22 PM Daphne Wallace <a>
wrote:
Thank you L :) You will have Monique's confirmation, cell and email today.
On Fri, May 24, 2019 at 11:22 AM Lesley Groff <
=>
wrote:
ok thanks! when Monique calls back, go ahcad and set up the appointment for
JE June 4th late! Let me know on the time decided and I will put in his itinerary.
and I hope you have a great trip!
On May 24, 2019, at 12:13 PM, Daphne Wallace
wrote:
Greetings L,
Monique Harry - 340-775-6800. She is in a meeting right now. When she calls
k I will
t h e
II n m r and confirm her email is still
Reminder - I am out starting from Wednesday, 6/5 to Tuesday, 6/18. Back in the
office on Wednesday, 6/19.
On Fri, May 24, 2019 at 11:11 AM Lesley Grof
> wrote:
OK, I can take it from here. Daphne, can you please give me
EFTA_R1_01116081
EFTA02288040
Monique's email address and phone number so I may set up an
appt with her for June 4th at STC?
On May 24, 2019, at 10:55 AM, Richard Kahn
MINEIMIM>
wrote:
I believe STC
jee responded and said late..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th
Floor
New York, NY 10022
tel
fa
ce
On May 24, 2019, at 10:55 AM, Lesley
Groff <
wrote:
let me know if Jeffrey doesn't answer...would this be a meeting at STC
or on the island?
On May 24, 2019, at 10:53
AM, Richard Kahn
> wrote:
please advise on timing for Monique on June 4th
thank you
Richard Kahn
HBRK
Associates Inc.
EFTA_R1_01116082
EFTA02288041
575 Lexington
Avenue, 4th
Floor
New York, NY
10022
Begin
forwarded
message:
From:
Daphne
Wallace
Subject: Re:
Monique
Date: May 24,
2019 at
11:39:29 AM
EDT
To: Richard
Kahn
Greetings Rich,
Monique is available to meet with JE on Tuesday, 6/4.
She needs to
know what
time.
EFTA_R1_01116083
EFTA02288042
On Thu, May 23, 2019 at 2:54 PM Daphne Wallace
wrote:
Okay.
On Thu, May 23, 2019 at 1:55 PM Richard Kahn
wrotc:
not sure but
bill rowles
will..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
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Does Carlos have a contact number for her?
On Thu, May 23, 2019 at 1:51 PM Richard Kahn
EFTA_R1_01116085
EFTA02288044
C
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EFTA_R1_01116086
EFTA02288045
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JEE would likc to meet with her June 4th or 5th if
h
C
a
a
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b
C
Can you please arrange
thank you
EFTA_R1_01116087
EFTA02288046
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tea=
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ce
EFTA_R1_01116088
EFTA02288047
Technical Artifacts (9)
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Phone
2288040Phone
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2288042Phone
2288043Phone
2288044Phone
2288045Phone
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2288047Phone
340-775-6800Forum Discussions
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