Case File
efta-02328804DOJ Data Set 11OtherEFTA02328804
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02328804
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, December 29, 2016 9:31 PM
To:
Daphne Wallace
Cc:
Janusz Banasiak; Karyna Shuliak
Subject:
Re:
thank you daphne
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Dec 29, 2016, at 2:27 PM, Daphne Wallace <
> wrote:
Greetings JB,
I spoke with both Ashley at the Miami British Airways World =argo office and Chalmer of Lund & Pullara just
now.
No further action is =equired on your part • Lund & Pullara already has a Power of =ttorney from you on file, so
they can, on your behalf as the Consignee, =roceed with clearing and transferring to Tropical Shipping the tent and =ts
contents. They have the paperwork for the cargo, and will pay =he import fees, and complete all of the filings with
Customs before =oving the cargo from the British Airways cargo facility to Tropical =hipping, and bill WE, LLC.
They have scheduled to do so on =uesday, January 3, 2017.
Please do not hesitate to call or email me if you receive any =dditional calls from either party.
Kind regards and Happy New Year, =nbsp;DW
On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak =span dir="ltr"
» wrote:
Hi Daphne phone #
EFTA_R1_01255852
EFTA02328804
2
EFTA_R1_01255853
EFTA02328805
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2328804Phone
2328805Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.