Case File
efta-efta00427948DOJ Data Set 9OtherDS9 Document EFTA00427948
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Unknown
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DOJ Data Set 9
Reference
efta-efta00427948
Pages
3
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
I <I
To: Brice Gordon
Cc:
Subject: Fwd: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Date: Fri, 16 Sep 2011 15:09:22 +0000
>, Darren Indyke
See below. The items are being crated this week, but we don't yet have a firm departure/arrival date.
Begin forwarded message:
From: Emad Hanna
Date: September 14, 2011 12:04:34 PM EDT
To: Darren Indyke
>,
'c
Subject: Fwd: CT# 34716
JP Molyneux Studio / shipment to St. Thomas
fyi
Thank you
Emad Hanna
Project Controller
HBRK Associates
Begin forwarded message:
From:
Date: September 14 2011 11:36:17 AM EDT
To:
Cc:
Subject: RE: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Thanks Adam:
Everything is being crated this week and a booking with the airline will be made when the crates
are done. Once JP Molyneux Studio has approved the shipping costs it will depart.
Updates to follow when available.
EFTA00427948
All the best,
W.
Wayne Wilkes
Assistant Shipping Manager
Cadogan Tate® Fine Art
lb.,^v thing. handled with care's
From: Adam Waite
Sent: Wednesday, September 14, 2011 11:27 AM
To: Wilkes, Wayne
Cc: Michael Berger;
'Emad Hanna'
Subject: RE: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Wayne:
The shipping details are as follows:
Rrirp rnrrInnll S I
Mr. Gordon's telephone number island
he should be listed as the consignee.
Please let us know if you have any questions. Otherwise, let us know when a delivery date is scheduled.
Thank you,
Adam
Adam Waite, Esq.
Law Offices of Michael G. Berger
CONFIDENTIALITY NOTICE
This e-mail communication is confidential and is intended only for the individual(s) or entity named above and others
who have been specifically authorized to receive it. If you are not the intended recipient, please do not read, copy, use,
or disclose the contents of this communication to others. Please notify the sender that you have received this e-mail in
error by replying to the e-mail or by telephoning-ext.
252.
Please then delete the e-mail and any copies of it.
TAX DISCLOSURE NOTICE
To ensure compliance with requirements imposed by the Internal Revenue Service (Circular 230), this will advise you
that any tax advice contained in this communication (including any attachments), unless otherwise specifically stated,
was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of (1) avoiding penalties
EFTA00427949
that may be imposed under the Internal Revenue Service Code or (2) promoting, marketing, or recommending to
another party any transactions or matters addressed herein.
From:
Sent: Monday, September 12, 2011 11:47 AM
To
Cc:
Subject: RE: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Dear Adam:
JP Molyneux Studio has gotten in touch with me to proceed but pending final estimated shipment
costs once calculated. Can you kindly advise the complete shipping details to whom in St. Thomas
this is shipping to? (full name, address, tel#).
Many thanks,
W.
Wayne Wilkes
Assistant Shipping Manager
Cadogan Tate® Fine Art
Everything. handled with caret
Cadogan Tate New York Limited, Company Number 2781661 is registered in England & Wales, its
Registered Office is Cadogan House 239 Acton Lane, London NWIO 7NP United Kingdom and it is licensed
to do business in the state of New York at 41-20 39 Street Sunnyside NY 11104. This email (& attachments if
any) is confidential, intended solely for the use of the addressee & issued on the basis that this company
disclaims all responsibility & accepts no liability for the consequences of any person acting or refraining from
acting upon it & that it must not be disseminated, copied, disclosed, modified, distributed &/or published
without its express written authority. If you are not the intended recipient, please contact the sender by reply
e-mail, then delete, & destroy all copies of, the original message. In accordance with the Telecommunications
(Lawful Business Practices) (Interception of Communications) Regulations 2000 this company or its agents
may monitor email in the United Kingdom.
Cadogan Tate New York Limited, Company Number 2781661 is registered in England & Wales, its
Registered Office is Cadogan House 239 Acton Lane, London NWIO 7NP United Kingdom and it is licensed
to do business in the state of New York at 41-20 39 Street Sunnyside NY 11104. This email (& attachments if
any) is confidential, intended solely for the use of the addressee & issued on the basis that this company
disclaims all responsibility & accepts no liability for the consequences of any person acting or refraining from
acting upon it & that it must not be disseminated, copied, disclosed, modified, distributed &/or published
without its express written authority. If you are not the intended recipient, please contact the sender by reply
e-mail, then delete, & destroy all copies of, the original message. In accordance with the Telecommunications
(Lawful Business Practices) (Interception of Communications) Regulations 2000 this company or its agents
may monitor email in the United Kingdom.
EFTA00427950
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2781661Wire Ref
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