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efta-02184383DOJ Data Set 10Other

EFTA02184383

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02184383
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Saad Farid Cc: Laura Eyerington[l From: Lesley Groff Sent Wed 6/31/2011 6:15:53 PM Subject Re: Darren Indyke-Visa Waivers Hello Saad. I wanted to follow up on the Visa Waivers we sent you around July 15th. Might you know how long they are to take? (I have no idea if it is a 3 week or a 3 month thing...so thought I should check with you!) Please let me know. Thanks, Lesley On Jul 12, 2011, at 2:29 PM, Saad Farid wrote: Awesome, thank you!!! Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. From: Lesley Groff [mailto Sent: Tuesday, July 12, 2011 1:21 PM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Here you go! LSJ Freedom Hyperion EFTA_R1_00877377 EFTA02184383 JEGE On Jul 12, 2011, at 12:37 PM, Saad Farid wrote: Hi Lesley, Sony, I was out of the office yesterday, but I did received the dots. Air Ghislaine is now Freedom Air Intl, correct? Can you please provide the Company U.S. Tax ID # for each operator? Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. Original Message From: Lesley Groff [mailto WNW= Sent: Tuesday, July 12, 2011 10:26 AM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Hello Saad! Just checking in...I want to make sure you rec'd the Fed Ex from us containing the signed Visa Waiver docs...might you know when you will have countersigned and sent back to me? Thanks, Lesley On Jul 8, 2011, at 10:37 AM, Saad Farid wrote: EFTA_R1_00877378 EFTA02184384 Great! I will look for them on Monday. Have a wonderful weekend! Best regards, Saad M. Farid Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. Original Message From: Lesley Groff [mailto Sent: Friday, July 08, 2011 9:32 AM EFTA_R1_00877379 EFTA02184385 To: Saad Farid Subject: Re: Dan-en Indyke-Visa Waivers excellent! thank you so much...yes, there are 2 signed originals for each entity! I will get off today for Monday delivery. On Jul 8, 2011, at 10:30 AM, Saad Farid wrote: Good morning Lesley, Sure, below is the address and phone number. Please make sure there are 2 signed originals of each contract enclosed. Universal Weather & Aviation Houston, Texas 77061 Best regards, Saad M. Farid EFTA_R1_00877380 EFTA02184386 Senior Regulatory Services Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. Success from the word GO. Original Message From: Lesley Groff [mailto Sent: Friday, July 08, 2011 8:34 AM To: Saad Farid Subject: Darren Indyke-Visa Waivers good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everington today. Might you be able to provide an address and phone number for Laura? Would greatly appreciate your help. EFTA_R1_00877381 EFTA02184387 Thank you, Lesley EFTA_R1_00877382 EFTA02184388

Related Documents (6)

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EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

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