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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00569305: Cruz (DS9)

CorrespondenceDate unavailableEFTA005693051 keyword hits
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Email chain from October 2017 between Merwin Dela Cruz and Richard Kahn of HBRK Associates Inc. regarding items being shipped to 'the ranch.' The forwarded message from Kahn dated October 12, 2017, discusses shipment logistics. Karyna Shuliak is copied on the correspondence. The specific items and destination details are not fully disclosed in the excerpt.

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PersonKeyword
Excerpt 1
From: Merwin Dela **cruz** To: Cc: Richard Kahn , Karyna Shuliak Subject: Fwd: Items that is being shipped to the ranch Date: Wed, 25 Oct 2017 20:31:59 +0000
Excerpt 2
Thanks Merwin Dela **Cruz** Begin forwarded message: From: Richard Kahn Date: October 12, 2017 at 5:36:53 PM EDT To: Merwin Dela.cruz Cc: Subject: Re: Items
Excerpt 3
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Oct 12, 2017, at 5:35 PM, Merwin Dela **cruz** wrote

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