Case File
efta-efta00571329DOJ Data Set 9OtherFrom: Daphne Wallace <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00571329
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1
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0
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From: Daphne Wallace <
To: Abdullah Al Maari
Cc:
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date: Thu, 26 Jan 2017 20:07:44 +0000
Greetings Abdullah,
I am happy to report that the tent and the other household goods are now at Mr. Epstein's home. We collected
them this afternoon.
Thank you and kind regards, Daphne
On Fri, Jan 20, 2017 at 4:14 PM, Abdullah Al Maari
wrote:
Dear Daphne,
Thank you so much for updating me. I am Glad to hear this.
It was my pleasure. Please let me know if there is any additional thing that Mr. Jeff require for the tent.
We are always ready at anytime.
Sincerely,
Abdullah
From: Daphne Wallace
Sent: Friday, January 20, 2017 11:36 PM
Subject: Tent for LSJE, LLC - Janu.
20, 2017
To:
• , ann rodri uez
•, Abdullah
Almaari <a.almaari
LSJ GSJ
, Rich Kahn
Greetings Abdullah,
I am happy to update that the tent and its contents is loaded and sailing tonight from Florida. It is scheduled to
arrive on St. Thomas Tuesday, January 24th.
I will email you when we have the shipment in our possession. Thank you again for all of your help with this
project.
Kind regards, Daphne
EFTA00571329
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