Case File
efta-02003884DOJ Data Set 10OtherEFTA02003884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02003884
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.comljeevacation gmail.coml: Jeffrey Epsteinbeevacation©gmail.com]
Cc:
Richard Kahn
From:
Sent
Fri 11/16/2012 4:42:19 PM
Subject Fwd: Trans. : Transfer for shipping
What should our next step be? Harold the shipper says below that he has received our funds but is
waiting for the commercial invoice from BDV (Frederic)
----- Forwarded message
From: <ArtexportF@aol.com>
Date: Fri, Nov 16, 2012 at 11:03 AM
Sub'ect: Trans. : Transfer for shipping
To:
Cc:
Hello
Your transfer is arrived.
I'm waiting commercial invoice from BDV in order to clear French customs.
Best regards.
Harold
ARTEXPORT FRANCE
Antiques Trading / Packing / Shipping
www.artexcort.fr
contacteartexoort.fr
Tel & Fax
----- Forwarded message
From: a'
To: ArtexportF@aol.com
Cc: Richard Kahn
Date: Fri, 16 Nov 2012 10:13:17 -0500
Subject: Transfer for shipping
Hello Harold
I have confirmation from my bank that the funds are in your account. Please let me know when
desk will ship.
THank you
EFTA_R1_00502076
EFTA02003884
EFTA_R1_00502077
EFTA02003885
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
contacteartexoort.frDomain
gmail.comDomain
www.artexcort.frEmail
artexportf@aol.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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