Case File
efta-02561907DOJ Data Set 11OtherEFTA02561907
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02561907
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, Juneillil
lill
m>
To:
Jeffrey E.
Subject:
Airport package
this package from UAE is becoming a nightmare... please advise accept or return or ignore now what fees are =ssociated
with both sides of this transaction..
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fa
cel
Begin forwarded message:
From: =/b>Bella Klein ‹
>
Subject: =/b>Re: =ackage
Date: =/b>June 25, 2018 at 10:53:07 AM =DT
To: =/b>Richard Kahn
Rich
For=the past 3 weeks I was trying to locate and return back the shipment =rom Emirates Airlines. Finally it is
located and a lot of storage fees =ccurred that we are responsible for in case we decide to return it or =ollect it.
Fees breakdown is below:
Emirates =irlines storage $90 for every day total for today $1265
GO Collection agency in NY $450 for 1 month storage up to =uly 8th.
IFL customs and duty about =220.
Total charges to receive package is =1935.
If JE =ould like to ship package back additional charges will occur - shipping =ost and international customs fee.
Please advise on how to =andle.
EFTA_R1_01723648
EFTA02561907
Thank you,
Bella
Tel:
On Jun 22, 2018, at 1:50 PM, Richard Kahn
> wrote:
what =s update on this package
i would like to resolve =ext week
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
telM
fa
cel
On Jun 12, 2018, at 1:01 PM, Jeffrey E. <[email protected]> wrote:
hopefuly we told the people at JFK to send back
=orwarded me
From: Karyna Shuliak
mailto:
Date: =ue, Jun 12, 2018 at 12:59 PM
Subject:
To: =effrey <[email protected] <mailto:[email protected]»
Reminder to check with Rich on the package from Aziza at =FK
> >
2
EFTA_R1_01723649
EFTA02561908
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01723650
EFTA02561909
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Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
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