Case File
efta-efta00552760DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00552760
Pages
2
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0
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From: Karyna Shuliak
To: Bella Klein <
>, Richard Kahn
Subject: Fwd: Power of attorney Tracking#83017268206 File#MC 1903081
Date: Sat, 23 Mar 2019 15:25:39 +0000
Attachments: ibc_power of attomey.pdf; IBC_POA_Instructions.pdf; 040830172682061_douanier-l.pdf
Inline-Images: image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image001.jpg
Hi Bella and Rich,
We have a shipping coming from Paris to Palm Beach (from the Conran shop) with dishes and kitchen wear.
I received this message from IBC agent in Miami, who told me on the phone that they have the package in
Miami and need further documentation in order to clear it.
His email is forwarded below.
Please advice how shall we proceed.
Thank you.
Karyna
Begin forwarded message:
From: George Legagneur <
Date: March 21, 2019 at 1:20:34 PM EDT
To: "
Cc: "
Subject: Power of attorney Tracking#83017268206 File#MC 1903081
Hello Karyna
This email is in regards to your shipment coming from The Coran Shop. Please provide your customs broker
contact information and I will turn over documents for clearance or fill out attached Power of attorney giving
IBC authorization to clear U.S. Customs and FDA. Contact me with any questions.
The Power of Attorney must be validated. Here are ways the POA can be validated:
1.
Provide a copy of the grantor's personal identification. (Driver's license, passport, etc.)
and a copy of the IRS Letter containing the IRS/BIN Number.
2.
Have the Power of Attorney notarized by a notary public.
Regards,
Georges Legagneur
Entry Writer II
EFTA00552760
International Bonded Couriers, Inc.
8401 NW 17th St, Miami FL 33191, USA
Tel: +1
Fax: +1
www.ibcinc.com
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station O434
IBEC O732
The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans and Animals is
final, and the first compliance dates begin May 30, 2017. See link below for more information.
https://www.fda.gov/food/guidanceregulation/fsma/ucm361902.htm
EFTA00552761
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ibcinc.comPhone
3017268206Tail #
N828URL
https://www.fda.gov/food/guidanceregulation/fsma/ucm361902.htmRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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