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efta-02314050DOJ Data Set 11Other

EFTA02314050

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DOJ Data Set 11
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efta-02314050
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EFTA Disclosure
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From: Sent: Tuesday, November 27, 2018 12:40 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island Good morning Cesar...we are going to =old off on your trip this week...Jeffrey should be on the island =ext week...how does next week look for you and Freddy? =nbsp;Could you go Tuesday afternoon and return Wed. Afternoon? or =ed afternoon and return Thursday afternoon? Please let me know. =hanks, Lesley On Nov 26, 2018, at 3:44 PM, Cesar Magallon =lt;[email protected] <mailto:[email protected]> wrote: Lesley, Thank you for all your persistence in =his trip, truly appreciate your efforts. Let me know. Can you please =end me a message via whatsapp, to have your number? Thank you, Cesar Magallon From Sent: Mon ay, Novem er 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. =nbsp;l know there is a direct flight on Fri. Nov. 30 from Miami...n=ed to figure out return though.... On Nov 26, 2018, at 3:26 PM, Cesar Magallon cmailt° > wrote: Lesley, We would love =or Mr. Jeffrey to be present. We truly appreciate all your efforts and understand the =imitations in flights. Given the craziness of schedules, we would be =ruly tired but , we are willing to sacrifice to make this =ork. EFTA_R1_01205347 EFTA02314050 Please share your =houghts. Thank you, Cesar =agallon From: Sent: Monday, November 26, 2018 =:12:06 PM To: Cesar Magallon Subject: Re: Trip to the =sland it is actually not =ven spending the night in San Juan...you depart Orlando at =1:55pm and arrive San Juan at 3:32am...then depart at 7:05am...= it's crazy...not sure checking in to a hotel is =ven worth it. it's only 3.5 hours... On Nov 26, 2018, at 3:06 PM, Cesar Magallon That would be fine . Cesar Magallon From: Sent: Monday, November 26, 2018 =:05 PM To: Cesar Magallon Subject: Re: Trip to the =sland wrote: the flight I found was =iami/Orlando/San Juan...spend night in San Juan then go to STT on =Ed. at 7:05am arrive 7:40am...depart back to Miami on 28th at =:53pm direct.... checking Thur/Fri...but =effrey won't be there... On Nov 26, 2018, at 3:02 PM, Cesar Magallon cnia'tce > wrote: Thank you, I noticed that =bout the flights. We will prefer for Mr. Jeffrey to be there, note =hat if you find a flight for tomorrow am, that can work as well, given =he urgency. We are free Thursday and =riday as well, we can accommodate. From: Sent: Monday, November 26, =018 2:54:27 PM To: Cesar Magallon Subject: Re: Trip to the =sland 2 EFTA_R1_01205348 EFTA02314051 Cesar, the flights =re just horrendous to try and get you to the island for WEd....Jeff=ey says you and Freddy can go to the island this Thursday or Friday =nstead...Jeffrey just won't be there. I am looking =n to better flights now for you. wrote: On Nov =6, 2018, at 2:05 PM, Cesar Magallon •r l <Image-5.png> Cesar Magallon From: Cesar Magallon Sent: Monday, November 26, =018 2:O4:11 PM To Subject: Re: Trip to the =sland Just called office =f tourism and said ID should be fine Cesar Magallon From: Cesar Magallon Sent: Monday, November 26, =018 2:01 PM To: Lesley Groff 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, =lease...I am scrambling to save some crazy tickets...l need = name! On Nov 26, 2018, at 1:28 PM, =esar Magallon <[email protected] <mailto:[email protected]» wrote: Me, I sent my birth certificates to the =assport application. I =hink I won't be able to go. We are gathering the name of the =econd person. 3 EFTA_R1_01205349 EFTA02314052 Give one minutes to give you a copy of his =d. 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 =irth certificate or a passport? you need to have one or the other =o go to STT. On Nov 26, 2018, at 1:18 PM, =esar Magallon <mailto > wrote: <Image-4.png> Cesar Magallon From: Sent: Monday, November 26, =018 1:15 PM To: Cesar Magallon Subject: Re: Trip to the =sland do you =ave your birth certificate? you must show proof of =itzenship...so if no birth certificate and no passport, you =annot go. <mailto it =y tomorrow. On Nov 26, 2018, at •1:09 PM, Cesar Magallon > wrote: Hello, Yes , it is Freddy Ochoa. Can you ask =our travel agent if US citizens must show passport ? I will no have From: Sent: Monday, November 26, =018 1:06:27 PM To: Cesar Magallon Subject: Re: Trip to the =sland 4 EFTA_R1_01205350 EFTA02314053 flights are extremely =imited...trying all different ideas. Can you at least give =e the name of the other passenger so if I find a flight that works I =an reserve it for you and this other person? I am on the phone =ith my travel agent now... On Nov =6, 2018, at 12:32 PM, Cesar Magallon wrote: Lesley , may you give me a call at 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 =lease send me a photo of the front page of your passport? I Need =he correct spelling of your full name and birthdate.Please let me know =here you will be flying from. Will you be coming alone? Do we =now the return date? Thank you so much. Lesley Sent from my iPhone On Nov 26, 2018, at 11:00 AM, =esar Magallon <mailto > wrote: Excellent ! Thank you ! Greetings =esley! You may call me or email me for further questions. Cesar Magallon From: Karyna Shuliak Sent: Monday, November 26, =018 10:56 AM To: Lesley Groff; Cesar =agallon Subject: Trip to the =sland HI Lesley and Cesar, 5 EFTA_R1_01205351 EFTA02314054 I would like to put you in touch so that you can coordinate =he trip details. Lesley =ould you please let Cesar know what information he should send in order =or you to make reservations. Thank you! Karyna adiv> c/=iv> </=iv> ci=iv> 6 EFTA_R1_01205352 EFTA02314055

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