Case File
efta-02309435DOJ Data Set 11OtherEFTA02309435
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309435
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Monique Harry
Sent:
Monday, June 11, 2012 4:57 PM
To:
Jeannie; cecile dejongh
Larry; Brice Gordon
Subject:
FW: BOOKING CONFIRMATION 10395216
Attachments:
image001.jpg
Importance:
High
FYI
MONIQUE HARRY
Project Administrator
ISJ, LLC
6100 Red Hook Qtr Suite B3
St. Thomas, USVI 00802
Tele hon
Fax
=br>
From:
To:
=C:
Subject: RE: BOOKING CONFIRMATION 10395216
D=te: Mon, 11 Jun 2012 16:53:01 +0000
Good afternoon Mo=ique
<1=>
The piano is at o=r facility. It will sail on Wednesday June 13, 2012. All=documents are in order.
<1=>
Best regards,</=pan>
<1=>
Debra Braziel
Account Coordinat=r
Tropical Shipping=/span>
EFTA_R1_01192027
EFTA02309435
<1=>
From: Monique Harry imailto
Sent: Monday, June 11, 2012 11:06 AM
To: Debra Braziel
Subject: FW: BOOKING CONFIRMATION 10395216
Good Day Debra,
I'm re-forwarding the attached invoice for the piano to you so it can be at=ached to our file for booking confirmation
10395216. Can you please confir= that you have everthing you need for the piano to sail on Wednesday.
MONIQUE HARRY
Project Administrator
(Si, LLC
6100 Red Hook Qtr Suite B3<=span>
St. Thomas, USVI 00802
Telephone
Fax
From:
To:
Subject: FW: BOOKING CONFIRMATION 10395216
Date: Tue, 5 Jun 2012 13:02:09 -0400
Good Day Debra,
Attached you'll find our booking confirmation and invoice for the grand pia=o, which if the schedule goes as planned will
be delived to Tropical Shi=ping - Medley Fl before the end of business day tomorrow.
If you need any further information please contact.
MONIQUE HARRY
Project Administrator
LLC
6100 Red Hook Qtr Suite B3
St. Thomas USVI 00802
Telephone
From•
Subject: BOOKING CONFIRMATION 10395216
To
Date: Tue, 5 Jun 2012 15:53:55 +0000
Your booking confirmation is attached; please review for accura=y.
2
EFTA_R1_01192028
EFTA02309436
Please be sure the "ship to" address on your cargo and =ocuments include:
Consignee's Name - Port of Destination
9505 N= 108th Ave
Booking #
Medley, FL 33178
=f you have questions about this or any other booking, please call custom=r care
@
and any one of our knowledgeable =epresentatives
wi
e a e to assist you.
Thank you fo= choosing Tropical Shipping!
Track your cargo 24/7 by visiting www.trop=cal.com
--Forwarded Message Attachment--
=span style='padding: Din; border: 1pt solid windowtext; font-family:="Tahoma","sans-serif"; font-size: 'Opt' >
=b>BOOKING CONFIRMATION
Booking Numb=r
10395216 =3B
=b>Reference Numbers
Booking Date=/span>
6/5/201211:35:=0 AM
=/P>
=/P>
Booking Cont=ct
HARRY, MONIQU=
=/P>
=/p>
Phone Number=/span>
=/P>
=/P>
Vessel/Voyag=
=/P>
=/P>
=/p>
Sail Date
=/p>
=/p>
=/p>
3
EFTA_R1_01192029
EFTA02309437
=b>SHIPMENT INFORMATION
Place of Rec=ipt
=/p>
=b>Reference Numbers
Final Destin=tion
=/P>
=/P>
=/P>
CFS/CY
MIAMI CFS =38
=/P>
=/P>
Qty
Package Type
Description
Weight (LBS)
Volume (CFT)
1
CRATE(S)
PIANO
0<=p> 0<=p>
=span style=' font-family: "Tahoma","sans-serif"; font-size: l0pt;'>=nbsp;
This is your booking confirmation, please ensure this job number is on al= delivery documents and cargo.
US Exports (including Puerto Rico & USVI=: Please refer to our website at www.tropical.com/services for a listi=g of our
cargo and documentation cut-offs.
For cargo sailing from the Port Of Palm Beach, =lease send your documents to one of the following so we can expedite
your =hipments:
<=p>
Less than Container Load Cargo =nbsp;
&nb=p;
Full Container Load or Breakbulk Cargo
Email: [email protected] <mailto:[email protected]>
Email: [email protected] <mailto:[email protected]>
Fax: -
4
EFTA_R1_01192030
EFTA02309438
Fax: 561-881-3993
=b>Thank you for allowing Tropical Shipping and Construction Company Limite= the opportunity to serve you.
=b>Contact CLIENT SERVICES should ou have an
uestions
a
or Fax at
=b>ADDITIONAL INFORMATION
=our booking confirmation is attached; please review for accuracy. Please=be sure the "ship to" address on your cargo
and documents include: Consign=e's Name - Port of Destination 9505 NW 108th Ave Booking #
Medley,
FL 33178 If you have questions about this =r any other booking, please call customer care @ 561-881-3999 or 800-
638=8767 and any one of our knowledgeable representatives will be able to assi=t you. Thank you for choosing Tropical
Shipping! Track your cargo 24/7 by visiting www.tropical.com
--Forwarded Message Attachment--
=span style="padding: 0in; border: 1pt solid windowtext;">
=b>BOOKING CONFIRMATION
Booking Numb=r
10395216 =3B
=b>Reference Numbers
Booking Date=/span>
6/5/2012 11:35:=0 AM
=/P>
=/P>
Booking Cont=ct
HARRY, MONIQU=
=/P>
=/P>
Phone Number=/span>
=/P>
=/P>
Vessel/Voyag=
5
EFTA_R1_01192031
EFTA02309439
=/P>
=/P>
=/P>
Sail Date
=/p>
=/p>
=/p>
=b>SHIPMENT INFORMATION
Place of Rec=ipt
=/p>
=b>Reference Numbers
Final Destin=tion
=/P>
=/P>
=/p>
CFS/CY
MIAMI CFS =3B
=/P>
=/P>
Qty
Package Type
Description
Weight (LBS)
Volume (CFT)
1
CRATE(S)
PIANO
0<=p> 0<=p>
=nbsp;
This is your booking confirmation, please ensure this job number is on al= delivery documents and cargo.
US Exports (including Puerto Rico & USVI=: Please refer to our website at www.tropical.com/services for a listi=g of our
cargo and documentation cut-offs.
For cargo sailing from the Port Of Palm Beach, =lease send your documents to one of the following so we can expedite
your =hipments:
<=p>
Less than Container Load Cargo =nbsp;
&nb=p;
6
EFTA_R1_01192032
EFTA02309440
Full Container Load or Breakbulk Cargo
Email: [email protected] <mailto:[email protected]>
Email: [email protected] <mailto:[email protected]>
Fax:
Fax:
=b>Thank you for allowing Tropical Shipping and Construction Company Limite= the opportunity to serve you.
=b>Contact CLIENT SERVICES should you have any questions
a
0
=b>ADDITIONAL INFORMATION
=our booking confirmation is attached; please review for accuracy. Please=be sure the "ship to" address on your cargo
and documents include: Consign=e's Name - Port of Destination 9505 NW 108th Ave Booking #
Medley,
FL 33178 If you have questions about this =r any other booking, please call customer care @ 561-881-3999 or 800-
638=8767 and any one of our knowledgeable representatives will be able to assi=t you. Thank you for choosing Tropical
Shipping! Track your cargo 24/7 by visiting www.tropical.com
=nbsp;
7
EFTA_R1_01192033
EFTA02309441
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tropical.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax: 561-881-3993Phone
2309435Phone
2309436Phone
2309437Phone
2309438Phone
2309439Phone
2309440Phone
2309441Phone
561-881-3993Phone
561-881-3999Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01912699
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904473
0p
DOJ Data Set 10OtherUnknown
EFTA01761670
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861123
0p
DOJ Data Set 10OtherUnknown
EFTA02002390
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01833943
0p
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