Case File
efta-02500543DOJ Data Set 11OtherEFTA02500543
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500543
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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