Case File
efta-efta00856885DOJ Data Set 9OtherFrom: Ann Rodriquez
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00856885
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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: Ann Rodriquez
To: "jeffrey E." <jeevacationggmail.com>
Subject: VG Boat: 62K 38 HnH boat
Date: Fri, 15 May 2015 20:50:16 +0000
Ann R.
Begin forwarded message:
From: Carlos Rodriguez <
Date: May 15, 2015 at 4:45:21 PM AST
To: Ann Rodriquez <
Subject: Fw: 38 HnH boat
Reply-To: Carlos Rodriguez <-
>
>
>
On Friday, May 15, 2015 4:45 PM, Carlos Rodriguez c
> wrote:
Thank you very much Lauren
On Friday, May 15, 2015 4:28 PM, Lauren Hokin <->
wrote:
Great Carlos. Let me find out whether payment should be made to our US or BVI accounts. Also, I'll get
someone to get ahold of a bill of sale from the BVI Shipping Registry which should make bringing the vessel
back to the USVI a more seamless process.
Yes, outstanding yard bill is our responsibility. Let me find out from our marine ops guy whether he
wants to sell the transmission.
Tks
Lauren
From: Carlos Rodriguez
Reply-To: Carlos Rodriguez
Date: Friday, May 15, 2015 at 4:14 PM
To: Lauren Hokin
Subject: Re: 38 HnH boat
Greetings Lauren, yes we can do 62$. Please send me your wire transfer info and I will pass it to our
accountant so he can make it happen. The boatyard bill for boat storage I imagine its yours and we
will start paying once transfer is done. I might be interested in the transmissions you guys have
please let me know a price.
Thank you
EFTA00856885
Carlos Rodriguez
On Friday, May 15, 2015 11:51 AM, Lauren Hokin c>
wrote:
Hi Carlos-
I've got another very interested party -would you do $62?
Tks
Lauren
On 5/15/15, 8:26 AM, "Carlos Rodriguez" <
> wrote:
>G morning Lauren do you have any thoughts on my pricipals offer.
>Thankyou
>Carlos
>Sent from my iPhone
» On May 13, 2015, at 2:34 PM, Lauren Hokin <->
wrote:
» Ok, I spoke to the yard to let them know you would be by - just go into
» the office and let them know you're there. Are you guys thinking of
»using
» the boat as a ferry to run to/from Red Hook?
>>
>>
>>
>» On 5/13/15, 1:57 PM, "Carlos Rodriguez" <
> wrote:
>»
>» Greetings Lauren the pics came thru great and I showed my boss, and he
>» likes the boat.
>» I would like if ok with you to see the boat tomorrow To measure the
>» engine space so I can put new yanmars in it.
>» III probably head out early morning
>» Thanyou
>» Carlos
>»
>»
>» My phone number is
>»
>» Sent from my iPhone
>>
EFTA00856886
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