Case File
efta-02583856DOJ Data Set 11OtherEFTA02583856
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02583856
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, May 20, 2014 7:00 PM
To:
Larry Visoski
Subject:
Re: SAFE Boat Bahamas Demo
please put a call into hancock and ask which
FBO he would like to sell us . you can tell him w= have paid jet center 400k over the past few years.
On Tue, May 20, 2014 at 2:17 PM, Larry Visoski <=pan dir
Appears that June 1 is the earliest date for both de=o
Sent from my iPhone
Begin forwarded message:
From: John Hotz
To: Larry Visoski
SAFE Boat Bahamas Demo
Larry,</=pan>
<ma
> wrote:
=r> Date: Ma 20 2014 at 12:02:14 PM EDT
<mai t
<=r>Cc: Scott Peterson
Dennis Morris
br> Subject: RE:
I'm sorry that=is not definitely possible. They have an offshore operation to condu=t then and
only have June 1st open for us.<=span>
</=pan>
Please let me know if =une 1st works so I can confirm with them.
</=pan>
John
</=pan>
John R Hotz
Business Development M=nager
EFTA_R1_01762289
EFTA02583856
360.674.71=1 Office
386-233-41=8 Cell
</=pan>
WARNING: Export Control
This document may contain technical data within the definition =f the International Traffic in
Arms Regulations (ITAR), and subject to the=Export Control Laws of the U.S. Government. Transfer of such data by any
means to a foreign person, whether in the Uni=ed States or abroad, without proper export authorization or other
approval=from the U.S. Department of State is prohibited.
40=A0
The i=formation in this email is proprietary and confidential. It is intended so=ely for the
addressee. Access to this email by anyone else is unauthorized= If you are not the intended recipient, any disclosure,
copying, distribution or any action taken or omitted to be=taken in reliance on it, is prohibited and may be unlawful
</=pan>
From: Larry Visoski imailto
Sent: Tuesday, May 20, 2014 8:41 AM
To: John Hotz
Cc: Scott Peterson; Dennis Morris
Subject: Re: SAFE Boat Bahamas Demo
Hi John</=>
I'd like to try one more time to see if a demo f=r this weekend is possible?
Mr Epstein is in palm bch fri sat and Sunday, i= would be convenient if boat demo could be
accomplished at this time
Let me know
Thx
Larry
Pilot to Mr Epstein
2
EFTA_R1_01762290
EFTA02583857
> wrote:</=>
Sent from my iPhone
On May 20, 2014, at 9:37 AM, John Hotz <jhotz@safeboats.com <mailto:jhotz@safeboat=.com>
Good Morning Larry,
I'm reaching out to introduce myself, I work=for SAFE Boat and will be the primary point
of contact on the new boat dev=lopment for Mr. Epstein. Scott Peterson has briefed me on the conversation= you all
have had.
I will fly to the Bahamas' to conduct the se= trial with you on the Royal Bahamian Police
boat. Since we are asking the= a favor I want to make sure we give them ample advanced notice, they are =ery busy and
are willing to assist us with you on June 1st. I'd like to confirm this date a=d time with you and outline what goals you
would like to accomplish while =e are together. Will you be the primary point of contact for this process =f not who will I
work directly with?
I live in North Carolina and work on a EST time zone=which is more convenient for you.
I have been in the custom boat building industry for=over 25 years and have built many
custom boats and look forward to a=sisting Mr. Epstein in his boat build.
Respectfully,
John
John R Hotz</=>
Business Development M=nager
360.674.71=1 Office
386-233-41=8 Cell
&I=;image001.png>
3
EFTA_R1_01762291
EFTA02583858
=C2*
WARNING: Export Control
This document may contain technical data within the definition =f the International
Traffic in Arms Regulations (ITAR), and subject to the=Export Control Laws of the U.S. Government. Transfer of such
data by any means to a foreign person, whether in the Uni=ed States or abroad, without proper export authorization or
other approval=from the U.S. Department of State is prohibited.
40=A0
The i=formation in this email is proprietary and confidential. It is intended so=ely for the
addressee. Access to this email by anyone else is unauthorized= If you are not the intended recipient, any disclosure,
copying, distribution or any action taken or omitted to be=taken in reliance on it, is prohibited and may be unlawful
please note
The information contained in this communication is
confidential, =ay be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
JEE
Unauthorized use, disclosure or c=pying of this
communication or any part thereof is strictly prohibitedc=r> and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, =nd
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
4
EFTA_R1_01762292
EFTA02583859
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jhotz@safeboats.comPhone
2583856Phone
2583857Phone
2583858Phone
2583859Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02190066
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DOJ EFTA Data Set 10 document EFTA01314799
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02165734
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 11OtherUnknown
EFTA02305267
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849416
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