Case File
efta-efta00551895DOJ Data Set 9OtherTelephone:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00551895
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Telephone:
Telecopier:
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Dear Ms.
July 24, 2012
email:
Only July 17, 2012, Ms.
and I received an email from you
regarding the shipment of three crates containing the 40 bark panels she ordered from you
over a year ago, which stated:
The three plywood crates left Wewak PNG yesterday on Mr Niugini Airway bill #
They are
addressed to Tropical Shipping address below. On each box there is are three copies of the Invoice an( a copy of the
National Museum Export Permit which are needed to clear customs in Florida ... Most of the airfreight for the US
goes through Singapore and the boxes would have got to Port Moresby in time to catch the once-a-week flight on
Monday afternoon. Therefore the boxes should be in Florida this week.
Although you advised in your email that the boxes containing the panels "should be in
Florida this week", yesterday I received a telephone call from you, followed by your email
stating:
I spoke to
and Jesse (Port Moresby Cargo Duty
Manager 675-327-3553). The three crates are In the Air Niugini Cargo warehouse in Port Mor
. They have been
physical) located and described to me by Jesse the Duty Manager. The Airway Bill
was lost from the
boxes.
saw Terry fix the airway bill to the crate in Wewak.) Tomorrow morning a copy of the Airway
Bill is going to Jesse in Port Moresby on the 6 am flight out of Wewak and when he has it in hand he can tell me on
what flight he can book it out of Port Moresby for the USA. ..The Air Niugini cargo "system" was "down" last week
and nothing was input into the system. The "system" was restored today apparently so once the copy of the airway
bill gets to Port Moresby and they input the backlog it should show in the Sri Lankan "system"...
Clearly the shipment was not sent out and did not arrive in Florida during the week of July
17, 2012 as you claimed and as related to the client. As you are well aware, delivery of this
order is more than 6 months past due. The information you have provided to my client and
myself has proven to he inaccurate time after time and is stretching the outermost limits of
credibility. Please be advised that if by Friday, July 27, 2012 at 3PM NY time we do not
receive dispositive written confirmation that the panels have shipped to my client, we will
have no choice but to conclude that you are defrauding my client and will report this matter
to the proper authorities.
Very truly yours,
Darren K. Indyke
EFTA00551895
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