Case File
efta-02485674DOJ Data Set 11OtherEFTA02485674
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485674
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, October 6, 2015 9:24 PM
To:
Richard Kahn
Subject:
Re: Fuel Contract
10-15 I permomnth
On Tue, Oct 6, 2015 at 5:08 PM, Richard Ka=n
mailto:
> wrote:
please advise what amo=nt you would like Larry to use for estimate of monthly consumption
tha=k you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
/a>
fax actel
cell MEI
<tel
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Ivan
Perez=<
<mailto:
Su=ject: RE: Fuel Contract
<=pan style="font-family:-webkit-system-font,Helvetica
Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">Date: October 6, 2015 =t 4:43:25 PM EDT
T=: Richard Kahn
mailto:
<=iv st le="margin-top:0px:margin-right:0px:margin-bottom:0px;margin-left:=px">Cc:
<mailto
Lu=s LLADO MARTINEZ
<mailto:
«mailto
>, Larry Visoski •
<mailto
,
>, Francisco MALDONADO SANCHEZ
Etienne FRATICELLI
Good afternoon Mr Kahn,
EFTA_R1_01604207
EFTA02485674
After consulting with our A=iation Department, the processing and establishment of your account with
u= can be done locally since your Aviation departments main office is locate= out of the USVI. Please provide us with the
local address of your Aviatio= Departments Office and POC. Also provide us with a monthly consumption es=imate. Mr.
Francisco Maldonado will be contacting you shortly to discuss f=el pricing.
Cordially,
Ivan J. Perez Mende=
Deputy Terminal Operati=ns Manager
TOTAL USVI =A0
T=C3 I :
Cel:
Email:
tel
tel
mailto:
=C2 Total Petroleum Puerto Rico Corp.
Cyril E. King Airport
8089 Lindb=rg Bay
St Thomas, VI 00802
=/span></=>
Fax :
tel:
=C2
=AO
=C2
> =u>
CONFIDENCIALIDAD. Este correo electronico (incluyendo sus arch=vos adjuntos) contiene informaciones
que pueden ser confidenciales y privi=egiadas. No podra ser utilizado con fines distintos a la finalidad para la=que ha
sido enviado. Si usted no es el destinatario del correo electr =B3nico, por favor, barrel° y notifique al remitente
inmediatamente.
CONFIDENTIALITY. This email (including any attachments) contains in=ormation which may be
confidential and privileged. It may not be used othe= than for the purpose for which it has been sent. If you are not the
inten=ed recipient, please delete it and notify the sender immediately
From: Richard Kahn [mailto
Sent: Tuesday, October 06, 2015 1:09 PM
To:
2
EFTA_R1_01604208
EFTA02485675
Cc:
mailtol
Etienn= FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski
Subject: Re: Fue= Contract
<1=>
ok
thank you
Richard Kahn
H=RK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY =0022
tel:
fa
M
tel
cel
tel
/=>.
tel
=p class="MsoNormal">
On Oct 6, 2015, at 12:59 PM, Ivan Perez
<=p>
Oh ok,
=A0
• Francisco MALDONADO SANCHEZ;
=wrote:
Well if that's the case then the procedure is different. Let me =onfirm with our Aviation Sales
Department in PR and I wll get back to you =oday.
Iva= J. Perez Mendez
Deputy=Terminal Operations Manager
Cel: =a href="tel
value="
target="_blan="a
=C2
=A0
Email:
3
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<image001.jpg>
CONFIDENCIALIDAD. Este co=reo electrónico (incluyendo sus archivos adjuntos) contiene
informaci=nes que pueden ser confidenciales y privilegiadas. No podra ser utilizado =on fines distintos a la finalidad para
la que ha sido enviado. Si usted no=es el destinatario del correo electrónico, por favor, bórrelo y =otifique al remitente
inmediatamente.
<1=>
CONFIDENTIALI=Y. This email (including any attachments) contains information which may b=
confidential and privileged. It may not be used other than for the purpos= for which it has been sent. If you are not the
intended recipient, please=delete it and notify the sender immediately
=/p>
From: Richard Kahn [mailto
Sent: Tuesday, O=tober 06,
To: Ivan Perez
Cc:
Francisco MALDONADO SANCHEZ; Etienne FRATICELLI; Luis
LLADO MARTINEZ; Lar=y Visoski
Subject: Re: Fuel Contract
Importance: High<=span>
=/u>
thank you for your email
one clarification is that our aviation department=is based out of USVI and i am not sure if that is
still deemed not local
please advise</=>
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4=h Floor
New York, NY 10022
tel Good Morning Mr. Kahn, <tel
I was discussing your interest in=establishing a customer relationship with our USVI operation
with our head=office in Puerto Rico, which notified me of the procedure for establishing=new aviation customers who
are not locally based (i.e. don't have =ocal offices in St. Thomas). This procedure call for the establishment an =ccount
4
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EFTA02485677
with Air Total International directly. The contact informatio= for the representative that manages account creations
with AIT is Ms. Ham=ama Sait, copied in this message. I have already notified her of your requ=st to establish an account
and will guide you with the process. =/u>
If y=u have any questions or concerns please contact me directly.
=u>
Cordial=y,
Ivan J. Perez Mendez
Deputy Terminal Operations=C2 Manager
TOTAL USVI=C2
=A0
Tel:
ctel:
Cel:
=C2
=A0
Email: <tel
<image001.jpg>
Total Petroleum Puerto Rico Corp.
Cyril E. King Airportap>
8089 Lindberg Bay
St Thomas, VI 0080=
Fax :-1=>
<tel:°
mailto
=span style="font-size:11.0pt;font-family:"Calibri","sans-=erir;color:#595959"><image002.jpg>
<=i>
CONFIDENCIALIDAD. Este correo electroni=o (incluyendo sus archivos adjuntos) contiene
informaciones que pueden ser=confidenciales y privilegiadas. No podra ser utilizado con fines distintos=a la finalidad
para la que ha lido enviado. Si usted no es el destinatario=del correo electronic°, por favor, borrelo y notifique al
remite=te inmediatamente.
<=pan style="font-size:9.0ptfont-family:"Calibri","sans-se=if";color:gray" lang="ES">
CONFIDENTIALITY. This email (inc=uding any attachments) contains information which may be
confidential and =rivileged. It may not be used other than for the purpose for which it has =een sent. If you are not the
intended recipient, please delete it and noti=y the sender immediately
I also would like to review your pricing for Jet A</=>
5
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EFTA02485678
Please advise
=/u>
Thank you
<=span>
Rich=rd Kahn
<Customer Creation Form.xls>
<=div>
<=div>
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
6
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