Case File
efta-efta00316463DOJ Data Set 9OtherDS9 Document EFTA00316463
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316463
Pages
4
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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
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AWB E
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VIII ICI II
IRK* 7739 7605 6923
own
0430
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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
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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
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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
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from he IS S government a es chemise eutxxsred by US. Ps end regulaboro
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COUNTRY MFG US
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Sella Klein
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CARRIAGE VALUE: 0.00 LtSD
T/C: S 114420816
c.
CUSTOMS VALUE: 0.00 USD
DR: S114420816
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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
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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
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EFTA00316466
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 750-9895Phone
14420816Phone
739 7605Phone
9407758585SWIFT/BIC
OBILIDITONSSWIFT/BIC
PRIORITYSWIFT/BIC
SHIPPINGRelated Documents (6)
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