Epstein File EFTA02269717: Doug Band, Band and Cruz (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02269717: Doug Band, Band and Cruz (DS11)

CorrespondenceDecember 7, 2018EFTA022697175 keyword hits

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An email exchange between Merwin Dela Cruz and an unnamed sender about packages and watch bands, potentially for someone named Cecile. The communication discusses the need to ship actual watches in addition to the requested bands.

👤 Named in This Document

Ted Cruz Doug Band De La Cruz Monica De La Cruz John Larson

🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword

Excerpt 1

To: merwin dela **cruz** From: Sent: Fri 12/7/2018 9:59:46 PM Subject: Re: 2 more packages ok, so these are the bands they requested only. we still need the

Excerpt 2

actual watches to ship. thnaks On Dec 7, 2018, at 4:56 PM, Merwin Dela **cruz** wrote: This is for Cecile.

Excerpt 3

Merwin Dela **Cruz** 212-249-1122 917-607-0626 EFTA_R1_01076280 EFTA02269718