Skip to main content
Skip to content
Case File
efta-efta00594147DOJ Data Set 9Other

41, TSG

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00594147
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
41, TSG -••••• MAKING EVERY DROP COUNT WWW.ISSWatee.00111 SD# 5020499.S16.003 Corporate, Estyjneering and Fabrication 2401 N.E. 18th Terrace, Suite B Gainesville, FL 32609 T 352.371.6925 F 352.371.9238 COMMERCIAL INVOICE/SHIPPING DOCUMENT From: TSG Technologies 2401 NE 18th Terrace Suite B Gainesville, FL 32609 Attn: Kelli Gatti (352) 371-6925, ext. 329 Ship To: LSJE, LLC 6100 Red Hook Quarters B3 St Thomas, USVI, 00802-1348 Attn: Ann Rodriquez (340) 642-2587 (340) 775-2525 VIA: United States Postal Service Tracking #EL421665418US B p p Ill. 6 4 4 # 9 9 P hl p it P 1 Rim E P $8 $8 1 li E I $ $ I $ 58 Ultimate Destination: St. Thomas. USVI These commodities, technology. or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U.S. law prohibited. These items are licensed for the ultimate destination shown. I do declare that the above items are true and correct to the best of my knowledge and information. Keificattii Kelli Gatti / Retail Procurement Specialist Date: 08/31/16 Georgia • Florida • US Virgin Islands • British Virgin Islands • Anguilla • 'Birks and Caicos • Bahamas EFTA00594147

Technical Artifacts (7)

View in Artifacts Browser

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

Phone(340) 642-2587
Phone(340) 775-2525
Phone(352) 371-6925
Phone352.371.6925
Phone352.371.9238
Phone5020499
Phone802-1348

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.