Case File
efta-efta00616713DOJ Data Set 9OtherEmad Hanna
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DOJ Data Set 9
Reference
efta-efta00616713
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14
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0
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Emad Hanna
m:
Emad Hanna Monday, June 11, 2007 11:01 AM
To:
'Doug Stine'
Cc:
'Daphne Wallace'
Subject:
FW: Job MIJ55840 (PEF-XGG): DRAFT TROPICAL BILL-FCL
Attachments:
KLA-DBSHAREWORKSPOOL659011.pdf: 06-11.07-Backup.pdf
Doug, Please see the attached Also see the below e mail regarding the vessel and dates.
Thanks Emad Hanna Project Controller
NES. LLC 457 Madison Ave New York, NY 10022
Fa
r rom: Carmen Alvaraz [mailtol
Sent: Monday, June 11, 2007 10:56 AM
To: Emad Hanna
Cc: lisbet abreu
Subject: Job MI355840 (PEF-XGG): DRAFT TROPICAL BILL-FCL
As per our conversation the system show the cargo sailing on the vessel Ital Laguna V-4 ETD:06/12/07 ETA:07/22/07
Ref.TSCW7176564
Regards, Carmen Alvarez Kestrel Liner Agencies Phone
"All services and business undertaken by Kestrel Liner Agencies, including any advise, information and or services
provided, whether gratuitously or not, is transacted upon their standard conditions of trading for the time being in force a
copy of which will be provided on request, or can be found on www.kestrel-liner.com"
1
PROT0
Proforma Tropical Shipping, Co.
#4 Crown Bay Sand Fill P.O. Box 305077 St.Thomas USVI 00803 Telephone:
Fax
Shipper / Exporter: Lance Calloway / LSJ Little St. James Island
Mailing: 6100 Red Hook Quarters B3 St. Thomas, V I 00802-1348
Physical: 6100 Red Hook Quarters B3 St. Thomas, V I 00802-1348
Telephone no.(daytime) Alternate phone number Consignee / Receiver: Mr. Liu Hongli
Hongzho Quyang Masters In Marble, Ltd.
Reference#
Date Submitted:
Mailing:
Physical: The Cross of Dinglong Road & East Circle
Road, Quyang County, Hebei Province, CHINA Ultimate Destination: _Xingang , Tianjin, CHINA_
(point Tropical ensure delivery to) Telephone # (daytime/work)
Alternate phone number (fax) Notify Party and Address: Mr. Liu Hongli
Hongzho Quyang Masters In Marble, Ltd.
The Cross of Dinglong Road & East Circle Road, Quyang County, Hebei Province, CHINA
Telephone # daytimeAvork:
Alternate phone number (fax) Customs Broker:
Fonvarding Agent:
Trucking Co.
Also Notify: Jianxin Tang
RM 266, No. 279, Jiefeng Road, Tianjin, CH INA 300042
Telephone # daytime/work:
Alternate phone number
SHIPMENT Marks & Numbers Quantity Description of Goods
1 through 20
20
Large rocks and stones Weight Measurements 30,000 lbs
Terms: Freight K Collect ci Prepaid Bill to
PROT1
Tropical Tc ropical Sitiipp.itn1 and Construction vw imp& con
SHIPPING
BILL OF LADING
TSCW7I76564 Page I of
SHippuLtxpORTER
CALIA)WAZ LAME / LSJ 4100 RED 1100K QUARTER 113
LITTLE SAINT JAMES ISLAND
CHARLOTTE AMALIE V100102
MUTED STATES
EXPORT REPEREMIS
EXPRESS RELEASE CassiGhTE0soTNEGDRABLE UNLESS CONSIGNED TOORDER.
HONGLL LIU
HONG/ACV (QUYANGI MASTERS IN MABEE LTD
THE CROSS OF DINGLO%C ROAD @ EAST CIRCLE
ROAD
QUVANG COUNTY
HEBEI PROVINCE
CHINA
FORWARDING AGENTIMC NO
NOTIFY PARTY
KESTREL. UNER AGENCIES LL(' 9SRL NW loam AVE
MIAMI FL 3.1178
UNITED STATES
AI. SO NOTIFY.ROISFINGINS FREIIIINS
JIANXIN TANG 16 22 13642173497.16 22 2330.4110 I-SPORTING CARRIER. SOVAGE R MA
DEPARTING TROPICSIJN•0639
ARRIVING
TROPIC MIN • 0604
IDA POW1007
PRECAMIAM DV • 11.M I (It RECIIPT•
MOAT OP LOADINO
CROON BAY SEAPORT/STTHOM Ls'
PORT OF DISCHARGE
PORT OF PALM BEACH SEAPORT
PLACE OF DELA ERR BY ONtARRILle
POINT AND CORM RV OF ORIGIN OF GOODS
PARTICULARS FURNISHED BY SHIPPER
MARKS a NORSCONFAINER
NOMA HAL otScRipwri Ot PACICAL/ROPLIDN
GROSS WEIGHT
LOASUitt so • r
MRS IA'REAL NUMBERS
OF PKGS
Mt
KG
CT
SHIPMENT NO 1936859
I
20ST DRY'
ZINI U2778850 20 12NIT(S) LARGE ROCKS AND STONES 30000 13608
800.0 22.653
MEW
TOTAI. 30000 13608 800.0 22.653
14
i. I RIM VALVE.
I AD vALoRni OHL ARID VAL LT USIHROH us
CLAUSE Rhos male oat I MIGHT PAYABLE ADDY
ST TIIONIAtIl$VI / LSJ LW
11 AM k A1111.IIII .1 1 OMMIIINIIII I. III. IPOIWIT le SIIITYMI %TN'
IIIIDIIIINITISONIIII/Al Al/SIMI/I IIMAIFIXSJINAIYIIIIAINA,rnIN
. RIMM WON MI 'XS*: MIPAINIVIIAlb *I no • Minx ORTIVIIIN
: .04Am101i% I VW 115114 *IIIT111) :Went 'JI.SCIIII, ICU
PTIPA : I .11301
TROPICAL COVIE(11NC CARRIER REVENUE 3,29+.a •IiiITUOVILI (na Y.IIINVIIIIIIIIIIIIICCIIIIVIMEIWAIMI
;Owns; I;* Ike lam. from WWII. 041,40;orI;olittatalaublaAiShielYroistIMS
WM. the Yid pony ...froas ofr.a.s., to •0 41.....0• . en...".••••••••••;,,*..."
Lana (c4lbetaiurchnit Intl Ot Is. aal *abbe kzolliMAINCK; IIII 1110.1: ..%1;
I I INIIIIIII1.0 I.N III RI %It" III ;QM Nal 1111 H ttfill
110; CAW, II • AIII
I VIII via; I.I. Ilan A.m.; .. Ye VW; .4 I ...RA ,Asalingro ••••40 /Ain't. P. ;•11/.0.q.
11W1%">•41.31, co aleatratin 4.6.4a;ff IIII.O.orwirus ',ipso NI... • anti. alln•••
0.. 4.-41;"10.; Ilii a I .idair.d.' men., tee !Ivy-atm:
, thc lonckai .... et V um 1.6.1.41)..a...e.,' .,.....6.'..........1.04. '• Ow t ...
>...ion; To; 64.41.1•1
IA•Ouct nre........* pp. wil *rya; ....4 ki • int....10.6loa.•1•••••• rowel a...,...j......m.
w;;Sanew sa.r......bwmtan.leit lc nx, w.fc .'IS. NI 4 i 'don II. "••••••';
IN WIINI ...'Wlil kir, nal. ol onto& IIIIII.4; Alter 40..lincohn; I;awasta ont;ir.h.,1;
Ifr' n. " ^ "Ibled" •• Pat.....11. 6.•."0.....
4 .••ASI;•, •••4 ...t.I. faXII II
WA.:II I w*, +tax
TOTAI. USD 3.24/40
DAUM ISSUANCE 05/18121107
i
NO OF ORIGINAL IMAM SIGNET) 0 IVOYAGE DATE
RY2S/2007 Printed:05/18/2007 17:58:48
PROT2
BILL OF LADING
NOT NEGOTIABLE UNLESS CONSIGNED- TO ORDER" Shipper:
ANCE LS3 CALLOWAY .00 RED HOOK QUATERB-3
LITTLE SAINT JAMES ISLAND
CHARLOTTE AMALIE VI 00802
UNITED STATES Country of Origin:
Bill of Lading No: 511155840 Matsu Name & Ref:
REF.
Shipper's Ref:
TSCW7 176564 Consignee (if 'To Order'so indicate)
LK) HONGLI
HONGZHal MASTER IN MABLE LTD
THE CROSS OF DINGLONG ROAD & EAST CIRCLE
QUYANGCOUNTY.HEBEI PROVINCE.CHINA
KESTREL LINER AGENCIES LLC.
FL
OR
lam AVE, MEDLEY
FLORIDA, 3.317R. LISA.
TEL 13050057620 tropical
FAX:130550S WS A SERVICE OPERATED BY
KESTREL LINER AGENCIES LLC Notify Party (No claim shall attach for failure to notify)
RANKIN TANG 86 22 1364173497 Ith 22 23308400
FOR RELEASE OF CARGO PLEASE REPLY TO
BEN LINE(XINGANG) LTD
RM 902 ECHANGE N. TOWER 189 NANJING ROAD,HELPNG
TIANJIN 300051 Place of Receipt:
SAINT THOMAS Intended Port of Loading:
PORT EVERGLADES Intended Vessel:
Intended Port of Discharge:
XINGANG / TIANJINXINGANG Place of Delivery:
XINGANG / TIANIINXINGANG No. of Bills of Lading:
I
Marks & Numbers:
No of Pkgs. or Shipping Units Description of Goods
Gross Weight Measurement imminent*
SELL 62011.61011 Corium Kaμer ilMUrnaa lurillanic Sm. 6.1toltdOit
I NCI
STC:201..InTS
LARGE 1b3CKSA STOMA sitiMmt PREPAID 0,6103Bas
ORIGINAL
i
12.Makid
Total Temperature Control:
SIM.
Instructions: Max: Type:
Freight Details, Charges etc:
Excess Value Decimation: Refer to Clause 6
RATE
PREPAID
COLLECT
RECEIVED tiniest othawise and subject Lading to customs notwitlz.tanding
The particulars contents and In WITNESS above. the one (I) original delivery order.
Place and Signed by:
by the Carrier the Goods as specified stated, to be transported to
to all the terms and conditions which the Merchant agrees by accepting
given above as Slated by the value of the Goods are unknown whereof one (I) original Bill
above in apparent such place as agreed. authoriwd waxing on the front and
dm Bill of Lading, shipper and the weight, measure.
to the Carter of Lading has been signed if any, to be sold. If duly endorsed in exchange
good order and condition or permitted herein rewrse of this Bill of any kcal privileges and
quantity. condition, if not otherwise stated regained by the Carrier for the Goods or
LLC
FRT
USD
MVO
Total:
3251€ 00 sane being a...wig/lashed the Wiens), Bill of Lading must be surrendered
date of Issue Miami 12/06,2007.
JURISDICTION AND LAW CLAUSE
The ciastract adored by or contained a Mt; MI of tiding it goes:tined by the &w it
inglanl and any clam or O. spine riving hertunckr or ri ONICKCIIC41 shall be determent
by the Ceilli) At Ensiled oral no other Coate' on behalf of the Carrier: KESTREL
Kestrel Liner AteLleigg
LINER AGENCIES As Agents Only
PROT3
BILL OF LADING
NOT NEGOTIABLE UNLESS CONSIGNED -TO ORDER" Shipper:
ONCE LSI CALLOWAY .00 RED HOOK QUATER DJ
LITTLE SAINT JAMES ISLAND
CHARLOTTE AMALIE VI 00902
UNITED STATES Country of Origin:
Bill of Lading No: MUSS $40 F/Agent Name & Ref:
REF.
Shipper's Ref.
TSCW7 I 76564 Consignee (if 'To Order' so indicate)
LIU HONGL1
HONGZHCU MASTER IN MABLE LTD
THE CROSS OF DINGLONG ROAD & EAST CIRCLE
QUYANG COUNTY.HEBEI PROVINCECHINA
KESTREL LINER AGENCIES LLC. 7 -M .•
S
W In n Ayr-MEDLEY ropical
FLO r El.
GROOM. LOGISTICS
FAX
A SERVICE. OPERATED BY
KESTREL LINER AGENCIES LLC Notify Party (No claim shall attach for failure to notify)
RANKIN TANG 56 22 1364173497 86 22 23308.100 t OR RELEASE OF CARGO PLEASE REPLY TO
BEN UNEIXINGANG) LTD
RM 902 ECHANGE N. TOWER 189 NANJING ROAD.HELENG
TIANJIN 300051 Place of Receipt:
SAINT THOMAS Intended Port of Loading:
PORT EVERGLADES Intended Vessel:
Intended Port of Discharge:
XINGANG / TIANJINXINGANG Place of Delivery:
XINGANG / TIANJINXINGANG No. of Bills of Lading:
I
Marks & Numbers:
No of Pkgs. or Shipping Units Description of Goods
Gross Weight Measurement /IMU2/7TDO
SEALO01O2014
COSMCIN•mber:ILMUnThiESD Canna SW.6200.62014 Ile GP
SIC JO UNITS
LARGE R0CRSRSTO%1S Illiltillt PUPAL', 0,0I•Mai
COPY
NEGOTIABLE 2:69ni
NON-
i
Total Temperature Castro].
Min
Instructions: Max: Type:
f might Dank (barges etc:
Excess Value Declaration: Refer to Clause 6
RATE
PREPAID
COLLECT
RECEIVED unless otherwise and subject Lading to ctstoms notwithstanding
The particulars contents and In WITNESS above. the one (0 original delivery
order.
Place and Signed by:
by the Carrier the Goods es specified above in apparent stated. to be transported to such place as agreed. authorised
to an the terms and conditions appearing on the hem and which the Merchant agrees by accepting this Bill of lading.
go en above as stated by the shipper and the wcighL measure.
value of the Goode are unknown to the Carrier whereof one (I) original Bill of Ending has been signed
same being accomplished the othals). if any. 7.o be void. If
Bill of Lading mint be surrendered duly creamed in exchange
date of Issue Miami 12/0&2007.
good order sod condition or permitted herein reverse of this Bill of any local pnvikges and
quantity, condition.
it not otherwise stated required by the Carrier for the Goods or
LLC
FR I
LSD
323800 3258 00
JURISDICTION AND LAW CLAUSE
-The courses rrdenced by or contauxd in this au of lading s Revealed by the law it
I siglan1 aid any claim or &puha amine Inn& or is conneitiCei Mall be dstcwcd
by ilic Coons a England and no other come on behalf of the Carrier: KESTREL
Kestrel Liner AllelICIQ
LINER AGENCIES As Agents Only
PROT4
LSJ,LLC Tel:
6100 Red Hook Quarter Fax:
B3
Email:
UNITED STATES May 1, 2007
SEND TO:
MR. JIANXIN TANG
FM 226, NO. 279, JIEFENG ROAD,
TIANJIN, CHINA 300042
TEL:
LARGE ROCKS AND STONES $ 5,000.00 US
PROT5
LSJ, LLC Tel:
6100 Red Hook Quarter Fax:
B3
Email
UNITED STATES May 1, 2007
SEND TO:
MR. LIU HONGLI
THE CROSS OF DINGLONG ROAD & EAST CIRCLE ROAD
QUYANG COUNTY, HEBEI PROVINCE, CHINA 073100
TEL:
LARGE ROCKS AND STONES $ 5,000.00 US
PROT6
Page 1 of 1 Emad Hanna
F
Miles Alexander, LSJ St....:
Tuesday, April 10, 2007 12:13 PM
To:
Emad Hanna; Daphne Wallace
Subject:
LSJ rocks Fwd: envoie de blocs
Attachments: Fwd: envoie de blocs Greetings
Last week Doug STein from JP office plus another gentleman came to LSJ to look at rocks etc. They selected a
number of rocks and wish them to be transported via container to the address supplied in the attachment. Can you
please get a quote and approval from JE before I move forward with this project.
Regards Mlles Note: forwarded message attached.
Mr Miles Alexander Little S , 6100 Red Hook Qrts B3, St Th m s
VI USA. 00802-1348 Phone :
, Fax:
Email :
oth iet4AL.-0- ikuirgA^4-5 etlavalA-A tiZta,C1- 4/11/2007
PROT7
Page 1 of I Emad Hanna
F
n:
Monday, April 09. 2007 12:06 PM
To:
I
Subject: Fwd: envoie de blocs Miles
Here is the address for shiping the container of stone. Thanks
Doug Stine
Original Message
From:
To:
Sent: Mon, 9 Apr 2007 9:21 AM
Subject: envoie de blocs Salut Doug.
PLEASE FIND THE ADDRESS OF MR. LIU 'CTORY NAME: HONGZHOU (QUYANG) MARBLE IN MASTER LTD.
,CTORY ADDRESS:THE CROSS OF DINGLONG ROAD & EAST CIRCLE ROAD,
NTY, HEBEI PROVINCE, CHINA
TEL:
CONTACT PERSON: LIU HONGLI
POST CODE: 073100
AOL now offers free email to everyone. Find out more about what's free from AOL at AOL.com.
4/11/2007
PROT8
Re: Fountain Emad Hanna Page I of 2
F
r.
Doug Stine Thursday, May 03, 2007 12:12 PM
To:
Emad Flanna
Subject: Re: Fountain
I
Dear Mr Hanna
Mr Molyneux has not been able to find the appropriate antique fountain to show to Mr Epstein. This is much more difficult than previously
thought. lie has search many vendors, many cities and even many countries. Did he have any comments about the ones sent last week?
Best Doug --- Original Massa"
From: Emad Hanna
To: Doug Stine
Sent: Thu May 03 08:54:42 2007
Subject: RE: Fountain Doug,
Mr. Epstein has inquired as to when we will be getting those promised fountain pictures.
Please advise.
Thank you, Emad Hanna Project Controller
NES, LLC 457 Madison Ave New York, NY 10022
Fax
From. Doug Stine (mai Ito:
Se
riday, April 20, 2007 10:09 AM
To. cmad Hanna
Subject: Fountain 5/3/2007
PROT9
Re: Fountain
Dear Mr. Hanna
Page 2 of 2 I ju ked to Mr. Molyneux and he is traveling to Italy this weekend to take some photographs of these fountains he was talking about with
Mr.
He will be able to send the photos on Monday.
Doug Stine
JP Molyneux Studio, LTD.
29 East 69th Street New York, NY 10021 Phone:
Fax
<mailto 5/3/2007
PROT10
LSJ, LLC Tel:
6100 Red Hook Quarter Fax:
B3
Email
UNITED STATES May 1, 2007
SEND TO:
MR. LIU HONGLI
THE CROSS OF DINGLONG ROAD & EAST CIRCLE ROAD
QUYANG COUNTY, HEBEI PROVINCE, CHINA 073100
TEL:
IIIIIIIIIIIIIIIIIIM
LARGE ROCKS AND STONES $ 5,000.00 US
PROT11
LSJ, LLC Tel:
6100 Red Hook Quarter Fax:
B3
Email:
UNITED STATES May 1, 2007
SEND TO:
MR. JIANXIN TANG
RM 226, NO. 279, JIEFENG ROAD,
TIANJIN, CHINA 300042
TEL:
LARGE ROCKS AND STONES $ 5,000.00 US
PROT12
Proforma Tropical Shipping, Co.
#4 Crown Bay Sand Fill P.O. Box 305077 St.Thomas USVI 00803 Telephone
Fax
Shipper / Exporter: Lance Calloway / LSJ Little St. James Island
Mailing: 6100 Red Hook Quarters B3 St. Thomas, V 100802-1348
Physical: 6100 Red Hook Quarters B3 St. Thomas, V I 00802-1348
Telephone no.(daytime) Alternate phone number Consignee / Receiver: Mr. Liu I longli
Hongzho Quyang Masters In Marble, Ltd.
Reference#
Date Submitted:
Mailing:
Physical: The Cross of Dinglong Road & East Circle
Road, Quyang County, Hebei Province, CHINA Ultimate Destination: _Xingang , Tianjin, CHINA_
(point Tropical ensure delivery to) Telephone # (daytime/work)
Alternate phone number (fax):
Notify Party and Address: Mr. Liu Hongli Hongzho Quyang Masters In Marble, Ltd.
Customs Broker:
Forwarding Agent:
Trucking Co.
The Cross of Dinglong Road & East Circle Road, Quyang County, Hebei Province, CHINA
Telephone # daytime/work:
Alternate phone number (fax):;
Also Notify: Jianxin Tang
RM 266, No. 279, Jiefeng Road, Tianjin, CHINA 300042
Telephone # daytime/work Alternate phone number
HIPMENT Marks & Numbers Quantity Description of Goods
1 through 20
20
Large rocks and stones Weight Measurements 30,000 lbs
Terms: Freight Collect K Prepaid Bill to
PROT13
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aol.comDomain
www.kestrel-liner.comIPv4
1.6.1.41Phone
13642173497Phone
18121107Phone
2778850Phone
323800 3258Phone
330.4110Phone
3308400Phone
4173497Phone
7176564Phone
802-1348Wire Ref
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