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efta-efta00421107DOJ Data Set 9Other

From: Lesley Groff <

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DOJ Data Set 9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < To: Lilly Ann Sanchez <1 Subject: Re: hi Date: Tue, 24 Jan 2012 14:21:02 +0000 Ok sounds good Thx Sent from my iPhone On Jan 24, 2012, at 9:22 AM, Lilly Ann Sanchez < Will do. I should be there around 2;30ish. > wrote: From: Lesley Groff < To: Lilly Ann Sanchez Sent: Tue Jan 24 09:03:34 2012 Subject: Re: hi Hey Lilly...he did not answer me...I would take an overnight bag with you just in case...sorry bout that... On Jan 24, 2012, at 8:40 AM, Lilly Ann Sanchez wrote: Any news? From: Lesley Groff < To: Lilly Ann Sanchez Sent: Mon Jan 23 14:46:52 2012 Subject: Re: hi completely! Let me see if I can 'gently' figure out when it is he expects you at all of this... On Jan 23, 2012, at 2:48 PM, Lilly Ann Sanchez wrote: I am meeting with jee tomorrow afternoon- He said he arrives at noon- Can you gently inquire what time i should be there by- i know he has meeting with chris and jack Goldberger at 4pm— does he want me there before & during? Only before? Does he want me at depo on wednesday? Because, if so, i may just spend the night in palm beach instead of driving back and forth — Accordingly, i would need overnight bag—as a woman, you understand— Thanks EFTA00421107 <image001.png> <linage002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography J Website mein dire; fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami. Florida 33131 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00421108

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