Case File
efta-efta00571341DOJ Data Set 9OtherFrom: Daphne Wallace
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00571341
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2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace
To: Abdullah Al Math
Cc: ICaryna Shuliak
GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date: Fri, 27 Jan 2017 14:24:18 +0000
ann rodri uez
, LSJ
, Rich Kahn
Greetings Abdullah,
We will work on Aziza's request for interior pictures of the Mosque and keep you updated.
Kind regards, Daphne
On Fri, Jan 27, 2017 at 7:39 AM, Abdullah Al Maari
wrote:
Dear Daphne,
Thank you so much for updating me. This is very good news! I will inform Aziza. We can skype if you need
any support in how to set the tent up we are ready.
Please let me know if Mr. Jeff require anything extra. we are ready at anytime.
On another note, as Aziza requested, I would like to request interior pictures of the Mosque.
She wants to see it from inside as she will be preparing something inside the mosque.
Sincerely,
Abdullah
On Thu, Jan 26, 2017 at 11:07 PM +0300, "Daphne Wallace" <I
wrote:
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
EFTA00571341
From: Daphne Wallace
Sent: Friday, January 20, 2017 11:36 PM
Subject: Tent for LSJE LLC - Janu.
20, 2017
To: Karyna Shuliak
, ann rodri • uez
Almaari
, Rich Kahn
Greetings Abdullah,
LSJ GSJ
, 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
EFTA00571342
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