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efta-efta02076010DOJ Data Set 10Correspondence

EFTA Document EFTA02076010

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DOJ Data Set 10
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efta-efta02076010
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EFTA Disclosure
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To: Larry Visoski Lar Cc: Valdson Cotrin From: Lesley Groff Sent: Sun 7/5/2015 6:00:30 PM Subject: Re: Geneva Visit Sunday July 5 thanks... On Jul 5, 2015, at 1:34 PM, Larry Visoski a> wrote: Jee arrives in one hour Paris unijet Thx Sent from my iPhone Begin forwarded message: From: Date: July 5, 2015 1 CDT To: Larry Visoski < Cc: Lesley Groff <leslev tee Rich Kahn < Subject: Re: Geneva Visit Sunday July 5 Idieh < >. > AID Geneva 1856 It. ETA Paris 1941 It. We have 2 passengers. Kind Regards Office Sent from my BlackBerry 10 smarlphone. From: Larry Visoski Sent 4 2015 20:32 To: Cc: Lesley Groff; Alireza Ittihadieh; Rich Kahn Subject: Re: Geneva Visit Sunday July 5 Great Lucy Thank you Cheers Larry Sent from my iPhone On Jul 4, 2015, at 1:28 PM, Best regards .•. > wrote: we are scheduled to leave Geneva at 1930 It. EFTA_R1_00652434 EFTA02076010 Lucy Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, 4 July 2015 18:18 To: Larry Visoski; Lesley Groff Cc: Alireza Ittihadieh; Rich Kahn Subject: Re: Geneva Visit Sunday July 5 Will arrange 1930 departure. Kind Regards Lucy Sent from my BlackBerry 10 smartphone. From: Larry Visoski Sent: 4 July 2015 17: To: Lesley Groff Cc: Alireza Ittihadieh; Rich Kahn Subject: Re: Geneva Visit Sunday July 5 Thank you Lucy Mr Epstein wants to depart Geneva at 7:30pm 1930 local..to return to Paris., Keep us posted Thx Larry Sent from my iPhone On Jul 4, 2015, at 9:55 AM, e•. ' wrote: I will speak with operator now on timings and revert. All passport information received. Kind Regards Lucy Sent from my BlackBerry 10 smartphone. From: Larry Sen 4 1 2 1 1 1 To: Alireza Ittihadieh Cc: Alireza Ittihadieh Subject: Re: Geneva Visit Sunday July 5 Hi Ali and Office.. I noticed on Jeffrey's email, he mentioned depart Paris LFPB at 2:30pm /1400 local to Geneva,. He also states a departure from Geneva back to Paris at 730, which means 7:30pm or 1930 local,. Do you agree? I sent email to Mr Epstein to confirm return time? Your trip sheet indicates 1730 time to depart Geneva is that Zulu or local? 1 cell EFTA_R1_00652435 EFTA02076011 Sent from my iPad On Jul 3. 2015. at 11'.01 AM, > wrote: Dear Larry I have not yet received any passport information or catering requests. Please send asap. I have attached the schedule for Sunday. Kind Kt-gards. Offire Freestream Aircraft (Bermuda) Limited I St: From: Larr Visoski Sen To: Cc: Alireza Ittihadieh Subject: Re: Geneva Visit Sunday July 5 Just checking if Richard Kahn provided passenger names and passport you require? Do you need any other info? Ph advise Larry Sent from my iPhone On Jul 2, 2015, at 11:03 AM, Ma > wrote: Larry please can you advise of passenger names, passport details and catering requests when possible. Also I will need funds prior to departure so please confirm who to send invoice to for this. EFTA_R1_00852436 EFTA02076012 Many thanks Freestream Aircraft (Bermuda) Limited I '01 la Street PO Rex IIM 1179 nominal) IIM EX HellIlltda From: Alireza Ittihadieh Sent: 02 Jul 2015 15:44 To: Cc: Jeffrey E; Het Subject: Re: Geneva Visit Sunday July 5 Larry, copied is probably the go to person regarding pax info Alireza I. On 2 Jul 2015, at 16:31, wrote: Arrangi rig now. Please confirm pax info and preferre return time. Kind 1:‹ Freestr eam Aircraf EFTA_R1_00852437 EFTA02076013 t (Bermu dal Limite d l From: Alireza Ittihadi eh Sent: 02 July 2015 15:22 To: effre E Cc: Subject: Re: Geneva Visit Sunday July 5 Please set up the flight. Also please schedule for my flight to arrive in Genev a for the viewin g. BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: EFTA_R1_00652438 EFTA02076014 From: jeffrey E. <jeeva cation mi I.com> Date: Thu, 2 Jul 2015 16:17: 27 +0200 To: All reza Ittihadi ch Subjec t: Re: Genev a Visit Sunday July 5 yes On Thu, Jul 2, 2015 at 4:16 PM, Alireza Ittihadi wrote: EFTA_R1_00652439 EFTA02076015 You are sure? The Charte r compa niel have a Non- refund ability. BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: jeffrey E. <'el ra cation ai I,com> Date: Thu, 2 Jul 2015 16:12: 19 +0200 To: Ali ren Ittihadi eh fr I 'et Subjec EFTA_R1_00852440 EFTA02076016 t: Re: Genev a Visit Sunday July 5 yes, send me details of the plane lets take off at 230 return at 730 On Thu, Jul 2, 2015 at 4:08 PM, Alireza Ittihadi eh wrote: Jeff Is this confirmed? BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: "Office EFTA_R1_00652441 EFTA02076017 Freestr camber muda.b m" Date: Thu, 2 Jul 2015 12:41: I0 +0000 To: jec vacatio item ail.com cation @goal :113 :1> Cc: Ali reza Ittihadi Subjec t: RE: Genev a Visit Sunday July 5 Dear Jeffrey So far best price I have is EFTA_R1_00652442 EFTA02076018 on a Hawker 800XP for e11,00 0. Please confirm if you are interest ed in this. Kind Rey/lids. ()Mee Freestr earn Atrcraf t (Bermu da) Limite d l From: jeffrey E. <ieevacation@gmail,com> Date: Thu, 2 Jul 2015 12:42:33 +0200 To: Alireza Ittihadiehl > Subject: Re: Geneva Visit Sunday July 5 did we find a charter for sunday V? I found one for monday . On Thu, Jul 2, 2015 at 12:27 PM, Alireza EFTA_R1_00852443 EFTA02076019 Ittihadieh <glireza@freestreambermuda.bm> wrote: Please advise you are able to confirm this visit From: Alireza Ittihadieh Sent: Thursday, July 2, 2015 8:32 AM To: JEFF Cc: Njet; Subject: Geneva Visit Sunday July 5 After a lot of Aircraft visit is possible this Sunday 5 July at 16:00 hrs Geneva time. Jet Aviation maintenance will have a duty crew standing by for hangar access and electrical power for cabin lighting- Captain William Christophe will also stand by the aircraft for the visit. Please confirm your arrival details. V-BR Alireza ITTIHADIEH please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail EFTA_R1_00852444 EFTA02076020 to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The inform ation contain ed in this commu nicatio n is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibi ted and may be unlawful. If you have received this communication in error, please notify us immedi atcly by return e-mail or by e-mail to En( acation agmai l.com, and destroy this communication and all copies thereof, including all attachments, copyright -all rights reserve d EFTA_R1_00652445 EFTA02076021 please note The inform ation contain ed in this commu nicatio n is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibi ted and may be unlawful. If you have received this communication in error, please notify us immedi ately by return e-mail or by e-mail to jecv acation @nmai l.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserve d <Schedule Mr J Epstein 5 July 15 pdf> EFTA_R1_00652446 EFTA02076022

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