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efta-efta01344695DOJ Data Set 10CorrespondenceEFTA Document EFTA01344695
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Sent:
2/25/2014 11:22:38 AM
To:
Paul Morris
Subject:
Re: meeting with je [C)
via phone?
On Feb 25, 2014, at 11:17 AM, Paul Morris •
M>
wrote:
Classification: Confidential
Thx, is he available today
From: Lesley Groff
Sent: 02/25/2014 11:15 AM EST
To: Paul Morris
Subject: Re: meeting with jc [CI
around March II..
On Feb 25, 2014, at 10:56 AM, Paul Morris <:=MMINI
> wrote:
Classification: Confidential
Hi, when is je back in nyc? thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Offi
Cell:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNIY-0030449
CONFIDENTIAL
SDNY GM_00176633
EFTA01344695
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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