Case File
efta-efta00523888DOJ Data Set 9OtherEXPRESS WORLDWIDE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00523888
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EXPRESS WORLDWIDE
From Karyna Shuliak
Karyna Shuliak
rent
a
Origin:
ZYP
Contact:
To: CLOG
Charlene
avenue de Madrid
60126 Longueil Sainte Marie
L France
FR-LEH-CMP J60K
Coy
Time
Ref: XV923WF
pceshor Weight
Dace
1.0 lb 111
EEI. S 37m
The a OnlmOditieS. technology or WOW! were exported IrOM the United Stales
in accordance with the Export Administration regulations. Diversion contrary
to U S law prohibi ed.
Contents:clothe e
(2L) R6 126+48000001
J) J001 4600 0049 2169 6397
EFTA00523888
ARCHIVE DOC *
Nol lo be attached 10 package
From 1Karyna Shuliak
Kar na Shull k
"'S Wa
Origin:
ZYP
Contact:
17, : CLOG
Charlene
avenue de Madrid
60126 Longueil Sainte Marie
L France
ion
•
FR-LEH-CMP J60K
Product.
Features / Services:
(P] EXPRESS WORLDWIDE (48)
Payment code:
FRT ArC:919 44
Teems of Trade: DDP
DTP AC:
Rel: XV923WF
Shpt "1
1.0 ib
N of Pieces
Custom Val: 740 USD
Shipment Dale: 2017.10.30
1
EEI: 30.37(a) Insured Val:
These commodities. technology or software were mooned from the United Stales
in accordance with the Expert Administration regulations. Diversion contrary
to U.S law p ohibited
H .1141141
Contemsmoihe
S
Lice e Plate of pieces n shipment
J001460000492169839
page 1 of 1
EFTA00523889
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+48000001Phone
2169839Phone
600 0049Wire Ref
Ref: XV923WFRelated Documents (6)
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