?: No Bolding Office: NEW YORK Details: Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multi

n with Richard Kahn regarding a suitcase seized from the NY property. When the FBI went back to the property for a second search, the house manager (Merwin Delacruz), he told the agents he was instructed to give some of the items that were the subject of the search to Richard Kahn, and he gave the agents Kahn's

?: No Holding Office: NEW YORK Details: Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multi

From: To: ' Subject: Menvin accepted your Ticket Transfer Invite. Date: Mon, 27 Feb 2017 21:00:32 +0000 Your Ticket Transfer Is Complete Hi , Merwin Delacruz accepted tickets for New York Knicks vs. Toronto Raptors, and we've canceled your copy of these tickets. irket transfer rnmnlete few Merwin Delacru

VENUE, BRONX, NEW YORK 10474-9998* (718) 378.6100 - FAX: I (718) 860-4101 June 25, 2014 Nes, LLC 9 East 71s/ Street New York NY 10021 Attention: Merwin Delacruz Proposal # 14-069 RE: 9 East 71s, Street Steam Room Dear Mr. Delacruz: Thank you for the opportunity to submit our proposal to perform the work a

[email protected] Sent: Sat 12/16/2017 4:03:25 PM Subject: Merwin accepted your Ticket Transfer Invite. Your Ticket Transfer Is Complete Hi Merwin Delacruz accepted tickets for New York Knicks vs. Oklahoma City Thunder, and we've canceled your copy of these tickets. Ticket transfer com lete for Merwin