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efta-02500543DOJ Data Set 11Other

EFTA02500543

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500543
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ann Rodriquez Sent: Wednesday, May 20, 2015 11:51 AM To: Rich Kahn Cc: Jeffrey E. Subject: VG Boat: Customs & Wire info Ann R. =div> Begin forwarded message: From: Carlos Rodriguez Date: May 20, 2015 at 7:46:33 AM AST <=>To: Ann Rodriquez Subject: Fwd: customs inquiry S=nt from my iPhone Begi= forwarded message: From Date: May 19, 2015 at 4:52:41 PM AST To: Carlos Rodrig=ez =b>Subject: Re: customs inquiry Ok Carlos — thanks.=I'm Fedexing the bill of sale down to the BVI (from my office in CT=. It should arrive Thursday. Below is the account informat=on for payment (Via Wire or ACH) to our JP Morgan account. Let m= know if you have questions. Thanks Lauren Account Name: Gorda Estates Limited Bank: JP Morgan Routing: Bank Account No: EFTA_R1_01627555 EFTA02500543 From: Carlos Rodriguez Reply-To: Carlos Rodriguez Date: Tuesday, May 19, 2015 at 3:48 P= To: Lauren Hokin Subject: customs inquiry Hello Lauren I just called us cu=toms in St John, and they said the bill of sale will do and also a copy of t=e bvi registration, should be enough. thanks Carlos 2 EFTA_R1_01627556 EFTA02500544

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