Skip to main content
Skip to content
Case File
efta-efta00552760DOJ Data Set 9Other

From: Karyna Shuliak

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552760
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ibcinc.com
Phone3017268206
Tail #N828
URLhttps://www.fda.gov/food/guidanceregulation/fsma/ucm361902.htm

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.