Case File
efta-02392210DOJ Data Set 11OtherEFTA02392210
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02392210
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2392210Phone
2392211Phone
2392212Phone
2392213Phone
2392214Related Documents (6)
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.