Epstein Index›Documents›EFTA02195420
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02195420: Cruz (DS10)

CorrespondenceDate unavailableEFTA021954201 keyword hits
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excerpts

Email dated November 15, 2016, from Merwin Dela Cruz forwarding a message from someone in Croatia. The specific content or purpose of the communication from Croatia is not detailed in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Begin forwarded message: From: Merwin Dela **cruz** Subject: from Croatia Date: November 15, 2016 at 10:08:16 AM EST To: Hi Someone named from Croatia would
Excerpt 2
Thanks Merwin Dela **Cruz** EFTA_R1_00898812 EFTA02195420

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