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efta-efta00316463DOJ Data Set 9Other

DS9 Document EFTA00316463

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DOJ Data Set 9
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efta-efta00316463
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CnCh cn C_ > C 7:3 £Z69 909L 6£LL AlleIONd 11NI rn Cl isalftM O w cn cp in ri -% > ko r i 8 S m xz o CO M mm t, 0 73 .c co 0 0 a xi> co C a mO > 73 0 m >-0 3 552.0.E4AFOC16 After printing this label: CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 1. Fold the printed page along the horizontal line. 2. Place label in shipping pouch and affix it to your shipment. Warning: Use only the printed original label for shipping. Using a photocopy of this label (or shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. LEGAL TERMS AND OBILIDITONS OF FEDEX SHIPPING DEFINITCHS. 01 nit Werbil. 1fre. 'Our. W. WM THE." rOIM to Federal Biers, Ohlfonnen th ae; earn drof broonarl• and ma tflapeelMo • erode and Independent ontraclors. The lanes Nat and Nair' refer b the sNppen b erranyees. pane-pals and area ((yes stoprnor ongrato a nand° ee Uotne Stain yow canna el catnap o min be FedEa mtioNory. torch or 'Negro:WA Carradee NV 0 Say* to teen ham Leo The farm .CIaNage mewls/we alwleoef w nerHOW that a achelecel by we ae ,entry tradthil esSLemfh 'WeftND/MO Eyyeu Letting air ma:mall:4 tyska& melon. mallet agtlk. Ow Moo l" means al enlaces neon ate leMered bard axweed by ea on a snot. N Myst AIR c. 1421.GE NOTICE Foe any idemarional Nome. by on Po Wanes Conwoon. at anseeloil. nay be appicatel. T e Wan-re Conento‘ as fir/ended. na Olen 009002 and n rodel fate led learn Leafy fOr Olt. Wary of. or darner lo Low ahOnwrot 714 Warsaw Ceanonfen, as anweled. lAra Fees Baba,. For example in dm U.S. bahlty is toiled to $9.07 per paid (205 per luiamam} unless a fisher Labe tor carnage n declare, as deserked Lebo arcl you pay arty Wareatce oupplonentsy throw. The ilferereteti:n and OPOreen eine Oruro Commah-one labhhe lents may wry in nth (ankh There We no soe06c Megang Oates no eh we agreed 20 and Fee Meat, the 23 1040 IM shiptrwal n any edEa deems • ybroprupto ROAD TRANSPORT NOTICE. SNO11,00111. Parepale0 viety by rood to or Irons cou r Mach Isabel./ lo 'Warsaw Crowder or In Centred. for the al Carnage ol Gable by Read TAW) aro DANN lo TX keno and certatens of re CMR. notnealandcm any Leer ponsondlers Ar Wayba b the centrare For teas :.-.ernerra axeoortcd sVey by road. el • conba woos .n M praise:aid roe CUR and !el At 'Maybe fhe lens of ea GMFL IAN praB LIMITATC,N OF LLABILTf. I me et...mod by Me Wenew Caventen. the CADE en oleo womatcnal Ireaon. WS. Other gevernnent ropa•INns. ceders or roorrenonta. EedEis ownm bandy foc damage, Int delay nonage. an <Revery nondeintry raisinlonnolion re taloa to prone* freccrwern n con-echo, ..fat ycnr serperril a anted ay the befearnel andel Pe ' a the Wr.1 43 eendecn 02 abe 00.0. 0 a "M.P. Please reform to canna of Genoa am as tie Nitalable Fedex Yoniam Guide Las es'avallo'Ia enuninne cortactsic laitabaL FedEx does not pronto ergo aabialy or Wank inunnce. bin Yee nay pay an aCeinna charge lot ean wideenal L1.5.5100(a/ equirakertaxal canes kr be country cr own) </neared vane for =nape S a New yaw tor carnage i Waxed big the ao1Sonal Chen< d pat FedEit Mauna Sant, we be Pe Infer H an declared a. ler allnaop Or your &COM Oarropot. LIMILIDES NOT ASSUMED in ANY ENENT. •EDBX WONT St MAKE FOR ANY DAMAGES. WHETHER DIRECT. INGWEC T. INCIDENTAL. SPECIAL OR CONSLOUENTIAL IN EXCESS OF THE DECLARED VALUE FOR CARRIAGE (INCLUDING BUT hOT limilED TO LOSS OF INCOME OR PRCEITS)OR THE ACTUAL VALUE OF De Sa•PMENT. IF LOWER. WHETTER OR NOT FEDEX HAD ANY KNOWLEDGE THAT SUCK DAMAGES WWII BE INClabi ED. Fee rwnl be table IOr YOOr *thee OWSLOWL. WCWeD Pa rot Imfed to echoed dereaNDLIWIECORW. (WNW or unsolder* Palle•PrIg. Woreng. eg Loadrwaiw One ~WA Or for n• Kr a' Orno*OnS tithe rewaent Cr anyone Ow win an HnNn Me Shrient ,404Merla bY an pan of Pe Tenn a/ IS einpernef END. non be BON kr manor. Rot dam, Nr1age, wisefefreney, norodeltny, mteleimnon or Imbue tor:coven efoceaboo Cerreamain shotlinta Of Case Contadyec toner prohbend arra to In Balance. Dewed our control urn to as of Got penis clew air, meaner condibons. meeNneal delays. ads e4 pablic mamma war. syte. ad C070)3101, mad. or erratum efixtfe aotrones(noyelng custens and near) otdak) itch seal or apparert author!. NO WARRWW. We mate no wanances. apron or waged. CLAIMS FOR LGSS. DAMAGE CR DELAY, ALL CLAWS MUST BE VADE IN WRITING AND Potwar STfaCT TAW TAO'S. SEE OUR TARtF F. APR CA m F FIDE X SERVICE CAW. OR STANDARD CONDTIONS OF ORANGE FOR DETAILS. The ~sew Common procdras %work pram dams prtadurel for cianwe. delay r na bbatcy of yew sr...meta Mbreb.reb the exerpetuLon and spa aeon cl mo %ann../ Ccorereceis dams Frennurn may wry In each Tway. Refer la the Cower to, to deem ine We dams penod fee pas snerent The rights &TWA, Plan., of. chul be nterdatate an 24 fl ead brash( anui,n two year& as set b an re ComentOn. Fee SMl cligated b Woe Ode MOM ON SI Itannertal01 Chalpti NA One Dan The dam .mead may 'r be CeduCen from :e trAncoottaw. (ha-yet KM mow omega Ins thcencea wacut Ming an, damage on the °awry Noma. Felt( wee assu-• the onpmen was cohered dI good eon:Icon. In Order la us 10 Genet., a clam or de-doe, l's none,. ormnal snoozing colon be pad ng 111.41 be made an 'able le t.ro be eispecbon. MANDATORY LAW. Woofer as lb/ prownon co' or referred lo this As Wayta may be coneary tO any oplacabC efemalonal Otani. bon. 00veloY/Ifel evp.FpM.orleds or to:pro—rents suCh prensIons shall roman D HMOa a Wet dam *inter , to the eeRW that • "leen briCec. The nerdy crtecfcfccabeff 0' any p-onions tend ref mete any ore, pad eieaMWeyer Urens othennse ramie,. FEDERAL EFPRESS CORPORATION. Boos corpora* Arena. Demonic iN 30112. USA n the far caner of it s ahlpronn. L *deem a.c.ved new feta . or. EFTA00316463 ORIGIN ID:JRBA (212) 750-9895 Bella Klein JEFFREY E. EPSTEW 575 Leuington Avenue 4TH FLOOR NEW YORK, NY 10022 UNITED STATES, US Stip Date: 140E018 AotWpt 4.00 LB CAD: 15138844NET4040 BLL SENDER ENAMT: TO Daphne Wallace Southern Trust Company 6100 Red Hook Quarter Suite B-.3 St. Thomas, 00802 U.S. VIRGIN ISLANDS, VI 9407758585 Fe NI) AWB E ilk VIII ICI II IRK* 7739 7605 6923 own 0430 XQ STTA ASR PKGJ CKG BOX PM INTL PRIORITY REF: DESC1:Correspondenco/No Commercial Value DESC2: DESC3: DESC4: EEt NO EEI 30.37(e) Those dams are cortolled by be US Gonnwenl end aliened W expol ore& wintry QM mato dosnakm br we try Ito Imola corearro or eackeeem horn Merlin They my not too ono< Irentelmmt or Once deposed O. lo SW other ozollY Orb ay person operean is Mm Ole <COW** or end rserm tier n ewe owe lon or Ma amp roxporaleO rs, seam fl l0U amOhoonn2 aCtard Iron lo• V S govommort or es Mono outs-owl try V S lar and regulate COUNTRY MEG'. US CARRIAGE VALUE: 0.001130 CUSTOMS VALUE: 0.00 USD SIGN: Bella Klein TIC: S 114420816 S 114420816 The Moan or Wanaw Connate my spot andel °oven and in most cases late lab* <Federal &w s iv Ins or do* of or clomp io pour organ'. SAW to IN MOON of Me COefid one !OWN FEDEX AWB COPY - PLEASE PLACE IN POUCH D. O Z z eo 7/3 E z O f, z c g ==0 -03 — co a" — o to a 22 w to to e m YI~ O a . O. 0 c ▪ te..nbt:E • 0 E laO E 21 ati• < - 0 lag ya 8 NW UO EFTA00316464 ORIGIN IDABA (212) 750-W95 Bella RE L Y E. EPSTEIN 515 Lsington Avenue 4TH FLOOR NEW YORK, W 10022 LRCM STATES. US Ship Ac6Ngt Date: 14DE LB C18 4.00 CAD: 1513884ANET4040 SU SENDER EFI/VAT: TO Daphne Wallace Southern Trust Company 6100 Red Hook Quarter Suite B-3 St Thomas, 00802 U.S. VIRGIN ISLANDS, VI (VI) 9407758585 Fecth. E AWB uiuiuui TR" 7739 7605 6923 PM INTL PRIORITY III 0430 11 XQ STTA ASR PK0:10K6 BOX REF: DES01:CorrosponcloncoNo Commercial VSue DESC2: DESC3: ).• a. DE o ES SC4: NO EEI 30.37(a) u w These dew ere cootoled by Me VS. Goammenl sea stexceed kw toe . expos Ill ce*b Tecounkyoruirre doslrekmle" by Me Lifmelecortftroo Z or aro temi# hewn Welled They my nol be moll Irenslerred. or O m cites** &Weed c( lo eof othet °suety eel, wry meson omer ham te 'en E aulhcetrea uhmoloaeaman or ena.usetls). en, a far *Wel in or z aim bong rcorpcceled re) 0ew eems..110uIlesl ottateng *wow 0 fa from he IS S government a es chemise eutxxsred by US. Ps end regulaboro U .. ai COUNTRY MFG US Sat O .c Sella Klein z ›.. CARRIAGE VALUE: 0.00 LtSD T/C: S 114420816 c. CUSTOMS VALUE: 0.00 USD DR: S114420816 w es .1: c — W NE a :c of 22 The MOttlX1 or Wray: ConvenIcei mey apply end a Doom texl tn most Q. a3 co cases erne to May of S s oM &press br loss or *ley of or ill s 5 clamps lo boor shaman Sbject So Me =Owes olio /0 co conreci on hl MOMS < g o FEDEX AWB COPY - PLEASE PLACE IN POUCH ewe c t o. o) .o i- Et. Lo a. .c A 0 .ig v) O C'S Er90 < .5 — ''M32142 NQ u_ E i 1111.z(%; EFTA00316465 ORIGIN ID:JRBA (212) 750-9895 Bella Klein JEFFREY E. EPSTEIN 575 Lexington Avenue 4TH FLOOR PEW YORK, NY 10022 UNITED STATES, US Ship Date: 14DEC18 ActWgt 4.00 LB CAD: 1513884ANET4040 BILL SENDER ENNAT: TO Daphne Wallace Southern Trust Company 6100 Red Hook Quarter Suite B-3 St. Thomas, 00802 U.S. VIRGIN ISLANDS, VI ND AWB 9407758585 Fecike E iii TR" 7739 7605 6923 PM INTL PRIORITY 0430 XQ STTA ASR PKG:10KG BOX REF: DESCI:CorrespendenceRile Commercial Value DESC2: DESC3: DESC4: Ea NO ES 30.37(a) These tend tee whiled by he US Gasmenens aullined formed ortyb the °wary thank mein IX We bi Om* Oars) or end. weep) heron ides-Iliad rely be resold, invennee Orate nosed c( b ary ober tarty deb any paon cter man he onced nee* movie Ct eol.tera Merin Ivor MOM' Ian a elm being rOOrpOcale0 eleoher Oems, Shad k'S CUOMO WOW torn he CPS gove nme na as °hence flavored by US qv and recpialcra COUNTRY MFG: US CARRIAGE VALUE: 0.00 USD CUSTOMS VALUE 0.00 USD SIGN: Bella Klein TIC: S 114420816 S 114420816 The Masai oektranv Coaverlen may appy end as sworn and n mast cases Imul be Inky of Ottani egress for kw or delay as ud an 10 Igur r evel. 3hOMent SutOKI VON coollocco clew MEW MO FEDEX AWB COPY - PLEASE PLACE IN POUCH O U zO (.7 0 )Z E O ft, U a ai 8 Z c >, 0 su m c - to' 5 2 el) co Lil CO F g 2 a .. c rn— a. .c 0) 0 '6 ZwEB gm ti) c - an I tauff. EFTA00316466

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Phone(212) 750-9895
Phone14420816
Phone739 7605
Phone9407758585
SWIFT/BICOBILIDITONS
SWIFT/BICPRIORITY
SWIFT/BICSHIPPING

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