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Case File
efta-efta00463263DOJ Data Set 9Other

DS9 Document EFTA00463263

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00463263
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: menvin dela cruz , Subject: Gift to be Sent to Via Fed. Ex Date: Tue, 14 Nov 2017 16:27:15 +0000 Attachments: Pro_Forman Invoice.xlsx Hello Merwin and Merwin, I see the items we were waiting for to complete the gift for have arrived! can you please help facilitate sending this gift from Jeffrey to n via Fed Ex today? would like the below form filled out so she does not need to pay taxes on it ...it is a gift form from Fed Ex (when you go to Fed Ex talk to them and I am sure they can walk you through it!!) The address to send to is: ildn't load plus Cheers, EFTA00463263

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