Case File
efta-efta01978073DOJ Data Set 10CorrespondenceEFTA Document EFTA01978073
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DOJ Data Set 10
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efta-efta01978073
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To:
eevacationggmail.comj: Richard Kahn'
From:
Sent
Mon 11/19/2012 4:29:23 PM
Subject Fwd: Trans. : Transfer for shipping
Please advise how we should proceed regarding below. Harold (the shipper) is waiting for the
commercial invoice from Frederic in order for the desk to clear customs.
----- Forwarded messa e
From: -
Date: Fri, Nov 16, 2012 at 11:42 AM
Subject: Fwd: Trans. : Transfer for shipping
To: Jeffrey Epstein <*ccvacation mail.com>
Cc: Richard Kahn
What should our next step be? Harold the shipper says below that he has received our funds but is
waiting for the commercial invoice from BDV (Frederic)
----- Forwarded messa e ---------
From:
Date: Fri, Nov 16, 2012 at 11:03 AM
Sub'ect: Trans. : Transfer for shipping
To:
Cc:
Hello
Your transfer is arrived.
I'm waiting commercial invoice from BDV in order to clear French customs.
Best regards.
Harold
ARTEXPORT FRANCE
Antiques Trading / Packing / Shipping www.artex air
Forwarded message
From:
PROT2
PROT0
To:
Cc: Richard Kahn
Date: Fri, 16 Nov 2012 10:13:17 -0500
Subject: Transfer for shipping
Hello Harold
I have confirmation from my bank that the funds are in your account. Please let me know when
desk will ship.
Thank you
PROT3
PROT1
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