Case File
efta-02453377DOJ Data Set 11OtherEFTA02453377
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453377
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:
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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