Case File
efta-efta02081222DOJ Data Set 10CorrespondenceEFTA Document EFTA02081222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02081222
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0
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To:
From:
Sent:
on iiiui20i5 3:52:53 PM
Subject: Re: Delivery of
Bday Gift today
thanks...
On Mar 30, 2015, at 11:51 AM, bellaklcin <
Leo picked up about 30 min ago
Thank you,
Bella
Tel:
On Mar 30, 2015, at 10:47 AM,
<MINIIIMM'
wrote:
tremendous! thank you!
Bella, could you please alert reception that Leo is coming?
On Mar 30, 2015, at 10:46 AM,
wrote:
Merwin Dela Cruz
wrote:
Leo is on his way to the office and will also drop it off. I
gave him the instructions already.
On Mar 30, 2015, at 10:34 AM,
,a
wrote:
Hi Merwin...can you or Leo please go to the
office and pick up
s birthday gift and
Please let us who will go so we can tell reception...Also, you must
EFTA_R1_00664356
EFTA02081222
actually go up to the apartment and hand the
gift to Eva or someone there (make sure you
know who you arc handing it to) This is a
very generous gift from Jeffrey and we just
don't want any issues...it cannot be left with
the doorman...This needs to be done before
12:30 today.
Thanks!
Begin forwarded message:
Celina's Bday Gift today
Date: March 30, 2015 at
10:2•'
M EDT
To:
E stein
now until 12.30:)
> From
> Subje .
Gift today
> Date: Mon, 30 Mar
7:09:27 -0400
> To:
> Hello Eva and welcome back to NY! We would like to hand
deliver
birthday gift
today to your home. What time
would be good for Merwin to
come by?
> Thanks.
EFTA_R1_00664357
EFTA02081223
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