Case File
efta-efta00570955DOJ Data Set 9OtherFrom: Abdullah Al Maari
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00570955
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Abdullah Al Maari
To: Daphne Wallace <I
Cc: ICatyna Shuliak
>, ann rodriquez
Subject: Re: New Shipment
Date: Sun, 19 Feb 2017 08:15:47 +0000
Dear Daphne,
the previous email was mistake, I am sorry I replied to the wrong email.
The shipment just got ready to send.
Can I use the following address? or there is another address you would like me to send it?
Kindly, provide me a name of the receiver.
Sincerely,
Abdullah
On Wed, Feb 1, 2017 at 11:08 PM, Abdullah Al Maari
I> wrote:
Dear Daphne,
We will provide you the needful information of this shipment. I will let you know once we ship it.
Sincerely,
Abdullah
On Wed, Feb 1, 2017 at 8:52 PM Daphne Wallace <
Greetings Abdullah,
wrote:
I am well, thank you for asking. The only issue we encountered last time with US Customs is not having the
Genus and species of the Date palms for the baskets and mats, which you provided after.
On the invoice, the more details you can provide, the better. Remember that the value of the goods must be
in US dollars.
Kind regards, Daphne
On Wed, Feb I, 2017 at 12:48 PM, Abdullah Al Maari
> wrote:
Dear Daphne,
I hope you are well.
As per instruction of Aziza. We will ship some pieces of the Kaaba for the Mosque. In the attached file,
from Page 2 — 4 will be the actual pieces you will be receiving and explanation of each was added.
I would like to know before we ship it. is there any issues will be faced with the customs if we shipped to
these stuff? Or shall we send with anyone who is going US? Please advise.
EFTA00570955
Please let me know if you need any further information.
Sincerely,
Abdullah
EFTA00570956
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.