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efta-02392210DOJ Data Set 11Other

EFTA02392210

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DOJ Data Set 11
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efta-02392210
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, October 6, 2015 5:09 PM To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; Etienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski Subject: Re: Fuel Contract ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Oct 6, 2015, at 12:59 PM, Ivan Perez C wrote: Oh ok, Well if that's the case then the =rocedure is different. Let me confirm with our Aviation Sales =epartment in PR and I wll get back to you today. Cordially, Ivan 1. Perez =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Fa : Fax Cel: =nbsp; &n=sp; Email: 1 EFTA_R1_01418811 EFTA02392210 <image001.jpg> Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 <image002.jpg> CONFIDENCIALIDAD. Este correo electronic° =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido enviado. Si usted no es el =estinatario del correo electronic°, por favor, borrelo y notifique =I remitente inmediatamente. CONFIDENTIALITY. This email (including any =ttachments) contains information which may be confidential and =rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the intended recipient, please delete it =nd notify the sender immediately From: Richard Kahn (mailto Sent: Tuesday, October 06, 2015 12:58 PM To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski Subject: Re: Fuel Contract Importance: High thank you for your =mail one =larification is that our aviation department is based out of USVI and i =m not sure if that is still deemed not local please =dvise thank you Richard Kahn HBRK Associates Inc. 2 EFTA_R1_01418812 EFTA02392211 575 Lexington =venue 4th Floor New York NY 10022 ten fa ce On Oct 6, 2015, at =0:42 AM, Ivan Perez <mailto > wrote: Good Morning Mr. Kahn, I was discussing your interest in =stablishing a customer relationship with our USVI operation with our =ead office in Puerto Rico, which notified me of the procedure for =stablishing new aviation customers who are not locally based (i.e. =on't have local offices in St. Thomas). This procedure call for the =stablishment an account with Air Total International directly. =nbsp;The contact information for the representative that manages =ccount creations with AIT is Ms. Hammama Sait, copied in this message. = have already notified her of your request to establish an account and =ill guide you with the process. If you have any questions or concerns =lease contact me directly. Cordially, Ivan J. Perez =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Tel : Fax Cel: =nbsp; &n=sp; Email <image001.jpg> 3 EFTA_R1_01418813 EFTA02392212 Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 <image002.jpg> CONFIDENCIALIDAD. Este correo electronico =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido enviado. Si usted no es el =estinatario del correo electronic°, por favor, barrel° y notifique =1 remitente inmediatamente. CONFIDENTIALITY. This email (including any =ttachments) contains information which may be confidential and =rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the intended recipient, please delete it =nd notify the sender immediately From: Richard Kahn (mailto: Sent: Monday, October 05, 2015 8:32 PM To: Ivan Perez Subject: =uel Contract I received your information from Jeffrey Epstein and =ould like to ask that you send me paperwork to register our =lanes I also would like to review your pricing for Jet = Please advise Thank you Richard Kahn <Customer=Creation Form.xls> 4 EFTA_R1_01418814 EFTA02392213 5 EFTA_R1_01418815 EFTA02392214

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