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efta-efta00576843DOJ Data Set 9Other

DS9 Document EFTA00576843

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DOJ Data Set 9
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efta-efta00576843
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4723 Pr Aviation PASSENGER ITINERARY TAG AVIATION Pay:. (i Trip Number: 30538 Trip Date(s): 6/27/2005 to 713.2005 AC Tail Number: N401WJ AC Type ID: Gultstream V Requester: Avalon Capital Group Inc Planner: ERIN DUFFEY Planner Phone: Planner Fax: TAG Rep: Rep Phone: Fax: Email: LEG 1 LOCAL TIME LOCATION I AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 9:00AM SIOUX CITY, IA GATEWAY HANGAR Mon. Jun 27 SIOUX GATEWAY ph: 605.232-1998 Art: 1:06PM WEST PALM BCH, FL GALAXY AVIATION Mon. Jun 27 W. PALM BEACH INTL 3800 Southern Blvd, West Palm Beach, FL 33406 1,235 ph: 866.450.6724 3.1 1.0 Crewmembers: 605-232.2871 Fax 561-689-1849 Fax WILL ADVISE PIC: Betson, Kevin C Cell phone: SIC: Smith, Mark K Cell ohone: FA: Matheson, Michele Cell ohone: Departure Notes - KSUX 605-232.1998 866-450-6724 INSTEAD OF PSI F8O: GATEWAY HANGAR Arrival Notes - KPBI FBO: GALAXY AVIATION General Notes: G MAY NEED TO BE PICKED UP IN MIAMI PASSENGERS: 1. WAITT.THEODORE W LEG 2 NAUT LOCAL TIME LOCATION / AIRPORT FBO MILES FLT TIME TIME CHG Dep: 1:4SPM WEST PALM BCH, FL GALAXY AVIATION 296 Mon, Jun 27 W. PALM BEACH INTL 3800 Southern Blvd, West Palm Beach, FL 33406 ph: 866.450.6724 Art: 2:51PM EXUMA ISLAND, BA CHEROKEE AIR Mon, Jun 27 EXUMA INTL ph: 242-357-0098 1.1 0.0 Crewmembers: PIC: Betson, Kevin C Cell phone: SIC: Smith, Mark K Cell phone: FA: Matheson, Michele Cell phone: (Os teal la • Rev. 3.7.61 Page t of 6 PRINTED: 612312005 42157PM EFTA00576843 PASSENGER ITINERARY TAG AVIATION Aviation Page 2 of E Trip Number: 30538 Requester: Avalon Capital Group Inc TAG Rep: Trip Date(s): 6/27+2005 to 7/3/2005 Planner: ERIN DUFFEY Rep Phone: AC Tail Number: N401WJ Planner Phone: Fax: AC Type ID: Gultstream V Planner Fax: Email: Departure Notes • KPBI FBO: GALAXY AVIATION 866-450-6724 561-689-1849 Fax Arrival Notes - MYEF MO: CHEROKEE AIR 242-357-0098 242-345-0113 Fax GND TRANS FOUR SEASONS RESORT +1 242-336-6800 HOTEL TO PICK UP CRW HOTEL: FOUR SEASONS RESORT +1 242 336-6800 PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W LEG 3 LOCAL TIME LOCATION / AIRPORT F8O NAUT MILES FLT TIME TIME CHG Dep: 8:00AM EXUMA ISLAND, BA Wed. Jun 29 EXUMA INTL Arr: 8:54AM ABACO ISLAND, BA Wed. Jun 29 MARSH HARBOUR CHEROKEE AIR ph: 242-357-0098 CHEROKEE AIR ph: +I 242 367 2089 189 0.9 0.0 Crewmembers: 242-345-0113 Fax +1 242 367 2530 Fax PIC: Betson, Kevin C Cell ohone: SIC: Smith, Mark K Cell ohone: FA: Matheson. Michele Cell ohone: Departure Notes • MYEF 242-357-0098 +1 242 367 2089 FBO: CHEROKEE AIR Arrival Notes . MYAM FBO: CHEROKEE AIR GND TRANS: JEFF JONES PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W lots tacit 1 a • Rev. 3.7.61 Page 2 of 6 PRINTED: 6'232005 421:57PM EFTA00576844 SFr Aviation PASSENGER ITINERARY TAG AVIATION Page 3 of f Trip Number: 30538 Trip Date(s): 6,27:2005 to 7.3.2005 AC Tail Number: N401WJ AC Type ID: Gulistream V Requester: Avalon Capital Group Inc Planner: ERIN DUFFEY Planner Phone: 858-551.4840 Planner Fax: 858-551.4845 TAG Rep: Rep Phone: Fax: Email: LEG 4 NAUT FLT TIME LOCAL TIME LOCATION / AIRPORT FM MILES TIME CHG Dep: 11:30AM ABACO ISLAND, BA CHEROKEE AIR 341 1.2 0.0 Wed. Jun 29 MARSH HARBOUR ph: +1 242 367 2089 Art: 12:42PM JACKSONVILLE, FL SIGNATURE FSO Wed, Jun 29 INTERNATIONAL 14700 Yonge Drive, Jacksonville. FL 32218 ph: 904.741.2201 Crewmembers: PIC: Belson, Kevin C Cell phone: SIC: Smith, Mark K Cell phone: FA: Matheson, Michele Cell phone: Departure Notes - MYAM FBO: CHEROKEE AIR +1 242 367 2089 +1 242 367 2530 Fax Arrival Notes - KJAX FBO: SIGNATURE FS0 904-741.2201 904-741.2250 Fax GM TRANS: CRAIG 954-328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE 2. WAITT,THEODORE W LEG 5 LOCAL TIME LOCATION I AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 6:15PM JACKSONVILLE, FL Wed, Jun 29 INTERNATIONAL Art: 8:33PM VANCOUVER, BC Wed. Jun 29 VANCOUVER INTL SIGNATURE FSO 14700 Yonge Drive, Jacksonville, FL 32218 ph: 904-741.2201 AVITAT-VANCOUVER 5360 airport road south. Richmond, BC ph: 604-270-2222 2.178 5.3 3.0 Crewmembers: PIC: Betson, Kevin C Cell phone SIC: Smith, Mark K Cell phone FA: Matheson, Michele Cell phone (Ms moth - Rev. 3.7.61 Page 3 of 6 PRINTED: 6/23/2005 42137PM EFTA00576845 PASSENGER ITINERARY TAG AVIATION Aviation Page 4 of E Trip Number: 30538 Requester: Avalon Capital Group Inc TAG Rep: Trip Date(s): 60+2005 to 7/312005 Planner: Rep Phone: AC Tail Number: N401WJ Planner Phone: Fax: AC Type ID: Gultstream V Planner Fax: Email: Departure Notes • KJAX F8O: SIGNATURE FSO 904-741-2201 904-741-2250 Fax Arrival Notes • CYVR F8O: AVITAT-VANCOUVER 604-270-2222 604-270-4223 Fax PAX HOTEL: FAIRMONT WATERFRONT 604-691-1991 CRW HOTEL: RENAISSANCE VANCOUVER 604-689-9211 PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W LEG 6 LOCAL TIME LOCATION/AIRPORT F8O NAUT MILES FLT TIME TIME CHG Dep: 5:00PM VANCOUVER, BC AVITATNANCOUVER Thu. Jun 30 VANCOUVER INTL 5360 airport road south. Richmond. BC Arr: 5:30PM VICTORIA, BC PACIFIC SKY AVIATION Thu. Jun 30 VICTORIA INTL ph: 250-656-3231 ph: 604.270.2222 34 0.5 0.0 Crewmembers: PIC: Belson, Kevin C Cell ohone SIC: Smith, Mark K Cell ohone FA: Matheson, Michele Cell ohone Departure Notes - CYVR FBO: AVITAT-VANCOUVER 604-270-2222 604-270-4223 Fax Arrival Notes • CYYJ FBO: PACIFIC SKY AVIATION 250-656-3231 250-656-4631 Fax PAX HOTEL: THE FAIRMONT EMPRESS 250-384-8111 800-441-1414 CRW HOTEL: MARRIOTT VICTORIA HARBOU 250-480-3800 877-333-8338 PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W lots [agile Rev. 3.7.61 Page 4 of 6 PRINTED: 6:21'2005 421:57PM EFTA00576846 PASSENGER ITINERARY TAG AVIATION Aviation Page 5 of f Trip Number: 30538 Trip Date(s): 6,27,2005 to T32005 AC Tail Number: N40IWJ AC Type ID: Gullstream V Requester: Avalon Capital Group Inc Planner: PAIN rillPFFV Planner Phone: Planner Fax: TAG Rep: Rep Phone: Fax: Email: LEG 7 LOCAL TIME LOCATION/AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 11:00AM VICTORIA, BC PACIFIC SKY AVIATION Sat, Jul 2 VICTORIA INTL ph: 250.656.3231 Arr: 6:42PM TETERBORO, NJ JET AVIATION-AVITAT Sat. Jul 2 TETERBORO 112 Charles Lindbergh Dr. Teterboro, NJ 07608 2.116 ph: 201.462.4000 4.7 3.0 Crewmembers: PIC: Belson, Kevin C Cell phone: 949-632-0467 SIC: Smith, Mark K Cell phone: 1-760-613-9373 FA: Matheson, Michele Cell phone: 1-714-305-8765 Departure Notes - OYU F80 PACIFIC SKY AVIATION 250-656-3231 250-656-4631 Fax Arrival Notes - KTEB FBO: JET AVIATION-AVITAT 201-462-4000 201-462-4005 Fax 201-462-4000 GND TRANS: G'S PERSONAL DRIVER PASSENGERS: 1. MAXWELL,GHISLAJNE NOELLE 2. WAITT,THEODORE W LEG 8 LOCAL TIME LOCATION/AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 1:00PM TETERBORO, NJ Sun, Jul 3 TETERBORO Arr: 3:12PM SAN DIEGO, CA Sun. Jul 3 LINDBERGH FIELD JET AVIATION-AVITAT 112 Charles Lindbergh Dr. Teterboro, NJ JIMSAIR AVIATION 2904 Pacific Hwy.. San Diego, Ca 92101 2,106 07608 ph: 201.462.4000 ph: 619-298-7704 5.2 -3.0 Crewmembers: PIC: Belson, Kevin C Cell phone SIC: Smith, Mark K Cell phone FA: Matheson, Michele Cell phone tots meth • Rev. 3.7.61 Page 5 of 6 PRINTED: 6123/2005 421S7PM EFTA00576847 PASSENGER ITINERARY TAG AVIATION Aviation Page 6 of E Trip Number: 30538 Trip Date(s): 60+2005 to 7/312005 AC Tail Number: N401WJ AC Type ID: Gultstream V Requester: Avalon Capri& Group Inc Planner: ERIN DUFFEY Planner Phone Planner Fax TAG Rep: Rep Phone: Fax: Email: Departure Notes • KTE8 F8O: JET AVIATION-AVITAT Arrival Notes • KSAN F8O: JIMSAIR AVIATION 201-462-4000 201-462-4005 Fax 201-462-4000 619-298-7704 619-298-7021 Fax PASSENGERS: 1. WAITT.THEODORE W lols tae11a Rev. 3.7.61 Page6d6 PRINTED: 6/23t2005 421:57PM EFTA00576848

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

FaxFax +1 242 367 2530
FaxFax 201-462-4000
FaxFax 561-689-1849
FaxFax: 858-551.4845
Phone+1 242 336-6800
Phone+1 242 367 2089
Phone+1 242 367 2530
Phone+1 242-336-6800
Phone1-714-305-8765
Phone1-760-613-9373
Phone12312005
Phone1330-1630
Phone242 367 2089
Phone242-345-0113
Phone242-357-0098
Phone250-384-8111
Phone250-480-3800
Phone250-656-3231
Phone250-656-4631
Phone250.656.3231
Phone561-689-1849
Phone604-270-2222
Phone604-270-4223
Phone604-689-9211
Phone604-691-1991
Phone604.270.2222
Phone605-232.1998
Phone605-232.2871
Phone605.232-1998
Phone619-298-7021
Phone619-298-7704
Phone713.2005
Phone800-441-1414
Phone858-551.4840
Phone858-551.4845
Phone866-450-6724
Phone866.450.6724
Phone877-333-8338
Phone904-741-2201
Phone904-741-2250
Phone904-741.2201
Phone904-741.2250
Phone904.741.2201
Phone949-632-0467
Phone954-328.6203
Tail #N401WJ

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