Case File
efta-02313280DOJ Data Set 11OtherEFTA02313280
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313280
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
George Legagneur
Sent:
Wednesday, March 1.11
To:
Bella Klein
Cc:
Karyna
Subject:
RE: Power of attorney Tracking#83017268206 File#MC1903081
Found it Betula pendula
Regards,
Georges Legagneur
Entry Writer II
International Bonded Couriers, Inc.
Fax: +1305-471-0745
www.ibcinc.com <http://www.ibcinc.com/>
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station O434
IBEC O732
chttps://www.intermodal.com.bripth
chttps://www.operationssummit.com/>
chttp://www.cnsc.net/events/Pages/cns-partnership-conference.aspx>
chttps://www.irce.com/>
chttps://www.parcelforum.comh
The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans and Animals is
final, and the first compliance dates begin May 30, 2017. See link below for more information.
EFTA_R1_01202912
EFTA02313280
https://www.fda.gov/foodiguidanceregulation/fsmaucm361902.htm
<https://www.fda.gov/food/guidanceregulation/fsma/ucm361902.htm>
From: Bella Klein
Sent: Monday, March 2S, 2019 4:29 PM
To: George Legagneur
Cc: Karyna
Subject: Fwd: Power of attorney Tracking#83017268206 File#MC1903081
Hello George,
Attached please find POA for the shipment. Will forward Plant declaration form when available.
Thank you,
Bella
From: George Legagneur
Date: March 21 2019 at 1:20:34 PM EDT
C.
Subject: Power of attorney Tracking#83017268206 File#MC1903081
Hello Karyna
2
EFTA_R1_01202913
EFTA02313281
This email is in regards to your shipment coming from The Coran Shop. Please provide your customs broker
contact information and I will turn over documents for clearance or fill out attached Power of attorney giving IBC
authorization to clear U.S. Customs and FDA. Contact me with any questions.
The Power of Attorney must be validated. Here are ways the POA can be validated:
1.
Provide a copy of the grantor's personal identification. (Driver's license, passport, etc.)
and a copy of the IRS Letter containing the IRS/EIN Number.
2.
Have the Power of Attorney notarized by a notary public.
Regards,
Georges Legagneur
Entry Writer II
International Bonded Couriers, Inc.
Fax: +1305-471-0745
www.ibcinc.com <http://www.ibcinc.com/>
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station O434
IBEC O732
3
EFTA_R1_01202914
EFTA02313282
The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans
and Animals is final, and the first compliance dates begin May 30, 2017. See link below for more information.
https://www.fda.goy/food/guidanceregulation/fsma/ucm361902.htm
chttps://www.fda.gov/food/guidanceregulationfisma/ucm361902.htm>
4
EFTA_R1_01202915
EFTA02313283
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.cnsc.netDomain
www.intermodal.comDomain
www.irce.comDomain
www.operationssummit.comFax
Fax: +1305-471-0745Phone
+1305-471-0745Phone
2313280Phone
2313281Phone
2313282Phone
2313283Phone
3017268206Tail #
N828URL
http://www.ibcinc.comURL
https://www.fda.gov/food/guidanceregulation/fsma/ucm361902.htmURL
https://www.fda.gov/foodiguidanceregulation/fsmaucm361902.htmURL
https://www.fda.goy/food/guidanceregulation/fsma/ucm361902.htmRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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