Case File
efta-efta00543687DOJ Data Set 9OtherDS9 Document EFTA00543687
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00543687
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Richard Kahn <I
Cc: Bella Klein <I
Subject: Re: Package at Airport
Date: Fri, 01 Jun 2018 16:18:40 +0000
Thank you Rich!
On Jun 1, 2018, at 12:15 PM, Richard Kahn <
> wrote:
i just asked jeffrey and told him we will need invoice or bill of lading
he said pass and that we should have airline send back to sender..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
22
tel
fa
ce
On Jun 1, 2018, at 11:52 AM,
> wrote:
Hi Bella,
I will check with Jeffrey. We would have to ask the sender for all this information.
Thanks.
On Jun 1, 2018, at 9:47 AM, Bella Klein <
> wrote:
Hi
Is it possible to ask for a copy of the airway bill. IFL can't clear shipment without an invoice for goods and
airway bill. On the invoice they need description of goods and it must have not less that about $500 value.
Thank you,
Bella
On Jun 1, 2018, at 9:17 AM,
wrote:
EFTA00543687
Hi Rich,
The airway bill number that Lucille gave me over the phone is:
That is all I have. I will see if Jeffrey can ask his friend for an invoice.
Thank you.
On Jun 1, 2018, at 6:50 AM, Richard Kahn
wrote:
our customs broker IFL needs an invoice and airway bill to collect shipment
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On May 29, 2018, at 9:04 PM,
wrote:
Thank you!
Rich, Jeffrey asked if you could please hire a customs broker to collect that package.
Thanks a lot!
On May 29, 2018, at 7:52 PM, jeffrey E. <
wrote:
<9A85BBCB-8FB0-49C3-AE19-71AB4D6E86EE.jpeg>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA00543688
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00543689
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.