Case File
efta-efta02116801DOJ Data Set 10CorrespondenceEFTA Document EFTA02116801
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DOJ Data Set 10
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efta-efta02116801
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff Lesley
From:
Lesley Groff
Sent:
Fri 1/24/2014 5:50:00 PM
Subject: Alert - 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and
possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to
take place at The Division of Banking & Insurance located on the western side of the Nisky Center on the
2nd Fir
January 24, 2014 1:00 PM : 2:00pm STT Time JE meeting w/John McDonald, Director
of Banking & Insurance (and possibly the Financial Services Examiners from the
Division of Banking & Insurance Staff) Meeting to take place at The Division of
Banking & Insura
EFTA_R1_00744647
EFTA02116801
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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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