Case File
efta-02321636DOJ Data Set 11OtherEFTA02321636
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02321636
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, February 8, 2011 3:28 PM
To:
Emad
Subject:
Re: Customs
Brice told me the vacuum is Miele, so is manufactured in Germany. I'm going t= asks if she knows where the large
mirror was manufactured as she sent=an exact one like it from the ranch to LSJ. (which I'm hoping she let you k=ow
about) I'm going to find out what country of origin she put for that one=
On Feb 7, 2011, at 9:45 PM, Emad
wrote:
> It could be a problem and they could hold up the cargo and possibly
> flag our future shipments for inspection. Customs is very
> unpredictable. I will talk toe Mr. Casey tomorrow and get his
> thoughts
> Sent from my Samsung Captivate(tm) on AT&T
>
wrote:
> what happens if they question it?
> On Feb 7, 2011, at 7:07 PM, Ema'
wrote:
» OK I will just go with that and hope for the best
» Sent from my Samsung Captivate(tm) on AT&T
wrote:
» No idea. Again, we've had those things forever. In, not sure where he
» bought them even
» On Feb 7, 2011, at 8:03 PM, Emad
> wrote:
>» No he did not
>» What about the desk and that statue head any idea?
>>>
>» Sent from my Samsung Captivate(tm) on AT&T
wrote:
>» since most of the items are old and used, I have no idea how we
>» would
» know
>» the origin otherwise. I don't know if there is anything marked on
>» the
EFTA_R1_01232455
EFTA02321636
» rug
>» or not, or where we even got it to begin with. It's quite possible
>» the
» rug
>» was manufactured elsewhere but would have no way of knowing.
>» and I somehow doubt the vacuum was manufactured in the US.. I don't
> know
>» what brand it is, but I know one vacuum came on the plane which was
» Miele,
>» which is manufactured in Germany. did brice give you even the type
>» of vacuum it is?
>» These are the vases from Crate and Barrel:
>>>
> http://www.crateandbarrel.com/decorating-and-accessories/vases/short-h
> ess-=>» vase/s577106
>» It doesn't say where they are manufacured And these are the
>» decorative plates in the other crate and barrel box:
>>>
>>
> http://www.crateandbarrel.com/decorating-and-accessories/centerpiece-b
> owlsa» /coco-centerpiece-bowl/s649760
>» It says there are made in Italy.
>»
>»
>» On Feb 7, 2011, at 6:14 PM, Emad
wrote:
>>»
»» I assigned values to all the other items just by guessing.
>>»
»» I fear that customs will snag this particular shipment due to lack
»» of
>» information on the country of origin on some of these items. As you
>» can see the value is almost $ 33,000 and l,m showing only the
>» towels=at $
» 760
>» are made out of the USA. This could be a problem.
>>»
»» Is there any way to find out where some of the high value items are
>» made?
>>»
»» Thank you
>>»
»» Emad
»» Project Controller
»» HBRK Associates
»» 301 East 66th St
»» Suite 10F
»» New York. NY 10065
>>>
2
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>»
>»
>»
>»
>»
>>» <02-02-11-Personal-Items-from-71st-to-LS.I.doc>
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<IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap:/
<key>remote-id</key>
<string>1738</string>
</dict>
</plist>
/Sent%20Messages</string>
3
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2321636Phone
2321637Phone
2321638URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdURL
http://www.crateandbarrel.com/decorating-and-accessories/centerpiece-bURL
http://www.crateandbarrel.com/decorating-and-accessories/vases/short-hForum Discussions
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