Case File
efta-efta01970723DOJ Data Set 10CorrespondenceEFTA Document EFTA01970723
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DOJ Data Set 10
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efta-efta01970723
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Epstein Jeffreyfleevacation©gmail.com]
From:
Lesley Groff
Sent:
Wed 5/22/2013 7:29:51 PM
Subject: Paul Barrett
Please call Paul Barrett..he is following up on a couple of emails he sent you
this morning re trades...
EFTA_R1_00452976
EFTA01970723
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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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