Case File
efta-02305634DOJ Data Set 11OtherEFTA02305634
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02305634
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Tuesday, March 20, 2018 8:28 PM
To:
Merwin Dela cruz
Subject:
Re: Furniture
Thank you!
On=Mar 20, 2018, at 4:20 PM, Merwin Dela cruz
wrote:
Pick up has been scheduled for this Thursday.
Thanks
<=r>
Sent from Yah=o Mail for iPhone <https://overview.mail.yahoo.com/?.src=iOS>
On Tuesday, Ma=ch 20, 2018, 3:55 PM, Bella Kle
wrote:</p><blockquote class=>
Tel: 212-9=1-1307 <tel:212-971.1307>
On Mar 20, 2018, at 12:50 PM, M=rwin Dela cruz
Ok. I will let them know.
Thanks
Sent from Yahoo Mail for iPhone <https://oyeryiew.mail.yahoo.c=m/?.src=iOS>
212-971-1306
<=iv class="yiv1803458648" style="direction:inherit;">Fax 646-350-0954<=div>
Cell Hi Rich,
wrote:
The=sooner the better. If they can do it today or tomorrow, that would be great=
Thank you.</riv>
On Mar 20, 2018, at 10:46 AM, Richard Kahn
MINIMININ
wrote:
EFTA_R1_01180309
EFTA02305634
Karyna do you have a data preference? If not Merwin pl=ase do ASAP. Also verify Bella questions on
packing, etc. thank you. <=r clear="none" class="yiv1803458648">
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Mar 19, 2018, a= 9:58 PM, Richard Kahn <[email protected]> wrote:
018, at 10:13 AM, Merwin Dela cru=
wrote:
Sent from Yahoo Mail for=iPhone
Begin forwarded message:
On Monday, March 19, 2018, 4:12 PM, Conor <Hi Merwin,
Regards
Conor
Liffey Van Lines, Inc.
As Agent for Allie= Van Lines
234 East 121212-410-3500 <tel:212-410-3500> .
Fax:
<= class="yiv1803458648">
From: Merwin Dela cruz
Sent: Monday, March 1 ,
.
To: Conor
Subject: Re: Furniture
Good morning Conor,
Thank you for the quote. My office is asking if=we could do it for 2,600?
Thanks
Hi Merwin,
Conor
2
EFTA_R1_01180310
EFTA02305635
Liffey Van Lines, Inc.
As Agent for Allie= Van Lines
234 East 121st Street
New York, NY 10035.
Tel: 212-410-5186 <tel:212-410-5186>
Email:conor@l=ffeyvan.com
Sent: Wednesday, March 14, 2018 1:27:13 PM
To: Conor
Subject: Furniture
Hi Conor,
Here are some photos of the furniture.
It's coming from: 301 East 66 Street New York, NY 10021
it's going to: LS.IE, LLC-ST TOMAS
&nbs=;
Tropical Shipping
&nbs=;
9505 NW 108th Ave. Medley, FL 33178
Thank you
</=iv>
3
EFTA_R1_01180311
EFTA02305636
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ffeyvan.comEmail
[email protected]Fax
Fax 646-350-0954Phone
1212-410-3500Phone
212-410-3500Phone
212-410-5186Phone
212-971-1306Phone
212-971.1307Phone
2305634Phone
2305635Phone
2305636Phone
3458648Phone
646-350-0954URL
https://overview.mail.yahoo.com/?.src=iOSURL
https://oyeryiew.mail.yahoo.c=m/?.src=iOSRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.