Case File
efta-efta00571372DOJ Data Set 9OtherFrom: Daphne Wallace ‹
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Unknown
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DOJ Data Set 9
Reference
efta-efta00571372
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3
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0
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From: Daphne Wallace ‹
>
To: Abdullah Almaari
Cc:
ann rodri uez
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date: Sun, 29 Jan 2017 10:48:24 +0000
, Rich Kahn
LSJ GSJ
Greetings Abdullah,
Thank you very much, the information will be much appreciated.
Kind regards, Daphne
On Jan 29, 2017 3:57 AM, "Abdullah Al Maari"
wrote:
Dear Daphne,
I hope you are well
As per Aziza instruction. We will send you a description of all delivered items. If there is any specific
requirement please do let me know.
Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace
> wrote:
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
EFTA00571372
On Thu, Jan 26, 2017 at 11:07 PM +0300, "Daphne Wallace" <
> 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
From: Daphne Wallace
Sent: Friday, January 20, 2017 11:36 PM
Subject: Tent for LSJE LLC - Janu
20 2017
To: Karyna Shuliak
Abdullah Almaari <[email protected]>,
, Rich Kahn
, ann rodri uez
, LSJ GSJ
Greetings Abdullah,
EFTA00571373
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
EFTA00571374
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