Case File
efta-02324636DOJ Data Set 11OtherEFTA02324636
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324636
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Wednesda August 31, 2011 10:11 PM
Re: UNKNOWN CARGO
It was. I will have her forward invoice to Emad
On Aug 31, 2011, at 5:51 PM,
Hi
I assume that you may have ordered these items!!!
irm t regards
Forwarded message
From: emad hanna < <mailto
<mailto
Date: Wed, Aug 31, 2011 at 3:37 PM
Subject: UNKNOWN CARGO
To: Brice Gordon «mailto
>, Arran McGinnis «mailto:
«mailto
> wrote:
Does anyone know anything about the attached that was purchased and has arrived at Tropical.
I tried calling the company and they refused to give me an information because I was not the one that
purchased this.
If I don't have an invoice that I can get to Tropical by 1 pm tomorrow this will not sail on Friday.
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
EFTA_R1_01241023
EFTA02324636
Cell
(Si Office
St. Thomas Office
NY Office
Fax 646
LS.I,LLC
Island Manager
6100 Red Hook Quarters Suite 83
St Thomas
USVI 00802
<SKMBT_C25311083116190.pdf>
2
EFTA_R1_01241024
EFTA02324637
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