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efta-efta00457824DOJ Data Set 9Other

From: Larry Visoski

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DOJ Data Set 9
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From: Larry Visoski To: Rich Kahn < >, Lesley Groff Subject: Fwd: Cuba Date: Wed, 06 Sep 2017 19:24:06 +0000 Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017 docx _ _ _ . Sounds like Cuba trip is still possible for us see below and attachment Sent from my iPhone Begin forwarded message: From: Tango Team Date: September 6, 2017 at 9:22:06 PM GMT+2 To: 'Larry Visoski' <a> Subject: RE: Cuba Hello Larry, This year we have had quite a few successful Cuba trips with clients over the past year or so that Cuba travel has resumed. Attached are the rules and regulations that we currently operate under. Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding Cuban and US relations. This means the regulations are being rewritten to reflect these changes and are to be published 30-90 days from that date. We do not have advance notice on how the regulations will be written or exactly how it will affect our Cuba licensing but we are sure they will have some impact on us. Until further notice we are still utilizing the attached information. I will keep an eye out for updates on Cuba restrictions; however, we should start the process as we have in the past. We will need the following documents form you: I. In the attached document on page number 10 there is a "Cubia BIS Certification Form" We will need this filled out by the PIC for the trip. This is a self-authorization form for the aircraft and should be kept on file after the trip in case the Department of Treasury asks for it in the future. 2. We will also need the "Passenger Certification" form for each passenger on board. They will need to advise purpose of travel under section 1. If they do not fall under any of those then they will need a specific license from the Department of Treasury. After we receive the above documents for the aircraft and passengers we can start arranging handing and landing permits for the trip. Thank you, William McLendon Senior Mission Advisor Trip Support Services Universal Wea Worldwide: +1 N. America: +1 EFTA00457824 Original Message From: Larry Visoski tiLsao ] Sent: Wednesday, September 06, 2017 2:03 PM To: Tango Team Subject: Cuba-E10758725 Hello Tango Is it possible to fly our G550 to Cuba? My boss has a science convention November 5th - 8th If it's possible what documents do you need filled out? Thanks Larry Visoski Plan D, LLC N415LM Sent from my iPhone EFTA00457825

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