Skip to main content
Skip to content
Case File
efta-efta00557989DOJ Data Set 9Other

From: LSJ Accounts Payable <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00557989
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: LSJ Accounts Payable <I To: <IMIllaRich Kahn , Jeanne Subject: Fwd: TROPICAL NOTIFICATION OF CARGO ARRIVAL & DOCUMENTS Date: Fri, 25 Jan 2013 21:04:13 +0000 Attachments: bill_of lading_16690916.pdf Greetings S, The Italian deck chairs arrived on STT last Saturday via Tropical Shipping (from Bahamas). Do you have the invoice so Carlos can clear on Monday? DW Forwarded message From: LSJ Accounts Payable Date: Fri, Jan 25, 2013 at 2:04 PM Subject: Fwd: TROPICAL NOTIFICATION OF CARGO ARRIVAL & DOCUMENTS To: Daphne Wallace Forwarded message From: Date: Fri, Jan 25, 2013 at 1:51 PM Sub'ect: TROPICAL NOTIFICATION OF CARGO ARRIVAL & DOCUMENTS To: Document for Job 10631260 EFTA00557989

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16690916
SWIFT/BICTROPICAL

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.