Case File
efta-02312823DOJ Data Set 11OtherEFTA02312823
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312823
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, November 30, 2018 2:05 PM
To:
Cesar Magallon
Cc:
Karyna Shuliak
Subject:
Re: Trip to the island
Good m rnin Cesar...hoping to know more come =onday...will circle back to you.
Thanks,
<mailto
On Nov 29 2018 at 4:22 PM Cesar Magallon =lt;
wrote:
Hello ,
Hope all is well !
As we plan our upcoming =nbsp;week , wanted d to ask if there was any luck finding flights ?
Thank you in advance !
Cesar Magallon
From:
Sent: Tuesday, November 27, 2018 7:40 AM
To: Cesar Magallon
Cc: Karyna Shuliak
Subject: Re: Trip to the island
Good morning Cesar...we are going to hold off on =our trip this week...Jeffrey should be on the island next
=eek...how does next week look for you and Freddy? Could you =o Tuesday afternoon and return Wed. Afternoon? or
Wed afternoon =nd return Thursday afternoon? Please let me know. thanks,
On Nov 26, 2018, at 3:44 PM, Cesar Magallon <
wrote:
Thank you =or all your persistence in this trip, truly appreciate your =fforts.
Let me =now.
Can you =lease send me a message via whatsapp, to have your number?
Thank =ou,
EFTA_R1_01201818
EFTA02312823
Cesar =agallon
From:
Sent: Monday, November 26, 2018 =:28:16 PM
To: Cesar Magallon
=Subject: Re: Trip to the =sland
got it...l need to ask Jeffrey and let him decide. I know =here is a direct flight on Fri. Nov. 30 from
Miami...need to =igure out return though....
On Nov 26, 2018, at 3:26 PM, Cesar Magallon c
wrote:
We would =ove for Mr. Jeffrey to be present. We truly appreciate all your efforts and
=nderstand the limitations in flights.
Given the craziness of schedules, we =ould be truly tired but , we are willing to sacrifice to make
this =ork.
Please share =our thoughts.
Thank =ou,
Cesar =agallon
From:
Sent:
on ay, ovem er
,
=:
M
To: Cesar Magallon
Subject: Re: Trip to the =sland
it is actually not even spending the night in San Juan...you =epart Orlando at 11:55pm and arrive
San Juan at 3:32am...then =epart at 7:05am...1 it's crazy...not sure =hecking in to a hotel is even worth it. it's only 3.5
=ours...
On Nov 26, 2018, at 3:06 PM, Cesar Magallon
wrote:
That would be fine .
Cesar Magallon
From:
Sent: Monday, November 26, 2018 =:05 PM
2
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To: Cesar Magallon
Subject: Re: Trip to the island
the flight I found was Miami/Orlando/San Juan...spend night in San =uan then go to STT
on WEd. at 7:05am arrive 7:40am...depart back =o Miami on 28th at 4:53pm direct....
checking Thur/Fri...but Jeffrey won't be =here...
On Nov 26, 2018, at 3:02 PM, Cesar Magallon
wrote:
Thank you, I =oticed that about the flights. We will prefer for Mr. Jeffrey to =e
there, note that if you find a flight for tomorrow am, that can work =s well, given the urgency.
We are free =hursday and Friday as well, we can accommodate.
From
Sent: Monday, November 26, =018 2:54:27 PM
To: Cesar Magallon
Subject: Re: Trip to the =sland
Cesar, the flights are just horrendous to try and get you to the island =or
WEd....Jeffrey says you and Freddy can go to the island this =hursday or Friday instead...Jeffrey just won't be there.
=nbsp;l am looking in to better flights now for you.
On Nov 26, 2018, at 2:05 PM, Cesar Magallon
wrote:
<Image-5.png>
Cesar Magallon
From: Cesar Magallon
Sent: Monday, November 26, =018 2:04:11 PM
To:
Subject: Re: Trip to the =sland
Just called office of tourism =nd said ID should be fine
Cesar Magallon
3
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From: Cesar Magallon ‹
>
Sent: Monday, November 26, =018 2:01 PM
To
Subject: Re: Trip to the =sland
It will be me.
Cesar Magallon
From:
Sent: Monday, November 26, =018 1:29:15 PM
To: Cesar Magallon
Subject: Re: Trip to the =sland
yes, please...I am scrambling to save some crazy =ickets...l need a name!
On Nov 26, 2018, at 1:28 PM, Cesar Magallon <
wrote:
Me, I sent my birth certificates =o the passport application.
I think I won't be able =o go. We are gathering the name of the second person.
Give one minutes to give you a =opy of his id.
Cesar Magallon
From:
Sent: Monday, November 26, =018 1:20 PM
To: Cesar Magallon
Subject: Re: Trip to the =sland
do both of you have your birth certificate or a passport? you need =o have one
or the other to go to STT.
On Nov 26, 2018, at 1:18 PM, Cesar Magallon c
>
wrote:
<Image-4.png>
Cesar Magallon
From
4
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Sent: Monday, November 26, =018 1:15 PM
To: Cesar Magallon
Subject: Re: Trip to the =sland
do you have your birth certificate? you must show =roof of citzenship...so if no
birth certificate and no passport, =ou cannot go.
On Nov 26, 2018, at 1:09 PM, Cesar Magallon a.
wrote:
Hello,
Yes , it is =reddy Ochoa.
Can you ask =our travel agent if US citizens must show passport ? I will no have
it =y tomorrow.
From:
Sent: Monday, November 26, =018 1:06:27 PM
To: Cesar Magallon
Subject: Re: Trip to the =sland
flights are extremely limited...trying all different ideas. =nbsp;Can you at least
give me the name of the other passenger so if I =ind a flight that works I can reserve it for you and this other person?
=nbsp;l am on the phone with my travel agent now...
On Nov 26, 2018, at 12:32 PM, Cesar Magallon
wrote:
, may you give me a call =t
Please
Cesar Magallon
From:
Sent: Monday, November 26, =018 12:15 PM
To: Cesar Magallon
Cc: Karyna Shuliak
Subject: Re: Trip to the =sland
Hello Cesar. Could you please send me a photo of the front page of your
=assport? I Need the correct spelling of your full name and =irthdate.Please let me know where you will be flying from.
Will you be =oming alone? Do we know the return date? Thank you so much.
Sent from my iPhone
5
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On Nov 26, 2018, at 11:00 AM, Cesar Magallon <
wrote:
Excellent ! Thank you!
Greetings
! You may call =e or email me for further questions.
Cesar Magallon
From: Karyna Shuliak <
Sent: Monda November 26, =018 10:56 AM
To:
Cesar =agallon
Subject: Trip to the island
HI
and Cesar,
order for you to make reservations.
I would like to put you in touch so that you can coordinate the trip =etails.
=could
you please let Cesar know what information he should send =n
Thank you!
Karyna
6
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