Case File
efta-02329957DOJ Data Set 11OtherEFTA02329957
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329957
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Amanda O'Cruz
Friday, November 27, 2015 6:41 PM
RE: Sunday Flight
Wheels up will be 1:30pm on Sunday so you should plan to be at the airport by 12:45pm.
From
Sent: Friday, November 27, 2015 12:05 PM
To: Amanda D'Cruz
Subject: Re: Sunday Flight
Thank you Amanda!
My first name as it appears on my II
Last name
No middle name
Thank you for your help and let me know if you need any other info.
On Nov 27, 2015, at 11:08 AM, Amanda D'Cruz
wrote:
Please let me know exactly how your name appears on your government issued photo ID.
The flight will depart from Palm Beach Airport. The FBO is called Signature Aviation, and the tail # of the plane is
N101PV. I will let you know when a confirmed departure time is set, so you know when to be at the airport on Sunday.
EFTA_R1_01260270
EFTA02329957
When you arrive White Plains airport, the FBO is called Signature West — it is on the side of the airport with the
control tower.
If you have any questions, please let me know.
Best,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
T:
E:
From: Eva Dubin
Sent: Friday, November 27, 2015 11:06 AM
To
Cc: Amanda D'Cruz
Subject: Sunday Flight
We are counting on leaving at around 2pm on Sunday. Make sure you have government issued ID with
you (preferably a passport). I'm going to check if there is anything you need in regards to the cat. Unfortunately, we only
have our small car (a Range Rover that seats 5) at the airport so you need to asl
to pick you up. Amanda will send
you all the details.
2
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