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efta-02453377DOJ Data Set 11Other

EFTA02453377

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Unknown
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DOJ Data Set 11
Reference
efta-02453377
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <[email protected]> Saturday, September 3, 2016 11:15 AM Re: VP-BBJ Inspection Estimated Invoice send to . dear., we are =n the process of purchasing an abu dhabi registered bbj. would=you be able to walk us through the cerification process to redomesticate t= an N registration. as you know we are thomas worl= air. based in the usvi On Sat, Sep 3, 2016 at 7:11 AM, <mailto > wrote: DAR id. Who we delt with in Geneva=BBJ, <tel:c/ > Sent from my iPhone Begin forwarded m=ssage: From: < Date: June 11, 2015 at 4:29:39 PM EDT To: &qu=t;Alireza" < <mailto > > Cc:' < <mailto &I= <mailto '< Subject: =VP-BBJ Inspection Estimated Invoice Dea , The following is an estimated cost for the research of documents, whic= began in April, through the issuance of a United States C of A. This=20 estimate is based on working from my office and the issuance of the C of A=20 taking place in Indianapolis. 45 man hours @ $150 per hour $ 6,750 Issuance of C of A flat rate Q=A0 6,000 Total ,6=A0 =C24) 4p=A0 $13,750 estimated costs are in the email below. EFTA_R1_01554179 EFTA02453377 I discussed the current status of this project with today and=20 until there is a commitment to purchase the aircraft, I do not recommend I= go to Switzerland just to oversee a 2A inspection. Please contact me with any questions. Best regards, From: <mailto Sent: Thursday, June 11, 2015 9:06 AM To: IM <mailto Subject: Fwd: VP-BBJ Inspection =ear M e The expense for 21 days will be approximately: Airfare - $3,000.00 Hotels ($300.00 x 21 days) - $6,300.00 Meals ($75.00 X 21 days) - $1,575.00 Labor ($800.00 X 21 days) - $16,800.00 Parking, phone, misc. - $1,000.00 Estimate total - $ 28,675.00 Best regards, Begin forwarded message: <mailto Departure. From: Subject: RE: VP-BBJ Inspection Date: June 11, 2015 at 1:42:17 AM EDT To: ' > > <mailto <mailto > " < Cc: < <mailto: <mailto >>, > > I need a Pro-Forma Invoice from you to cover you and in order to reques= a retainer prior to > > 2 EFTA_R1_01554180 EFTA02453378 Thanks <mailto From: > ]=C2* Sent: Wednesday, June 10, 2015 8:=0 PM To: Cc: Subject: VP-BBJ Inspection <mailto > [mato Hello M, <=u> Please con=irm to that it has been approved for him to travel to Geneva to oversee the inspection of th=s aircraft. <=u> Would you =Iso forward the inspection and delivery conditions portion of the purchase agreement to and me s= we can understand who is responsible for what? <=u> I look for=ard to your prompt response. <=u> Best regards, <=u> please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved 3 EFTA_R1_01554181 EFTA02453379

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