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efta-efta02076581DOJ Data Set 10Correspondence

EFTA Document EFTA02076581

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DOJ Data Set 10
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efta-efta02076581
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EFTA Disclosure
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To: office fp freestreambermuda.bm[office freestreambermuda.bm]; office@freestreambermuda.bm office freestreambermuda.bm]; Lesley Groff Cc: Alireza Ittihadieh ); Rich Kahn[ From: Larry Visoski Sent Sat 7/4/2015 3:59:58 PM 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, Office @ Freestreambermuda.bm <OfficePfreestreambennuda.bm> 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 Sent: Saturday, 4 July 2015 16:31 To: Office @ Freestreambermuda.bm; 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? Th, m cell Sent from my iPad On Jul 3, 2015, at 11:01 AM, Office @ Freestreambennuda.bm EFTA_R1_008531595 EFTA02076581 <0fficegfreestreambennuda.bm> 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 Regards, Office Freestream Aircraft (Bermuda) Limited canon.. ( nut 22 Vittoria Stria-I 1k) Box IIM 1179 Hamilton IIM EX Berlinala + I 441 505 10621 Fax: +1 441 292 8666 officerareestreambermuda.bm From: Larry Visosld Lniajltoa Sent: 03 July 2015 18:00 To: Office @ Freestreambermuda.brn 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? PIs advise Larry Sent from my iPhone On Jul 2, 2015, at 11:03 AM, Office @ Freestreambermuda.bm <0ffice@freestreambermuda.bm> 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. Many thanks Freestream Aircraft (Bermuda) Limited t'aamis o'er) 12 .Tida V: +I 441 505 I062 Fax: +I 441 292 H666 Q office0freestreambermuda.bm From: Alireza Ittihadieh Sent: 02 July 2015 15:44 To: Office © Freestreambermuda.bm EFTA_R1_00853898 EFTA02076582 Cc: Jeffrey E; lvjet 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, Office @ Freestreambermuda.bm <Office@frcestrcambermuda.bm> wrote: Arranging now. Please confirm pax info and preferred return time. Kind It( Q.411IS. O0i Freestream Aircraft (Bermuda) Limited +I 441 505 1062 Wax: +I 44/ 292 864 office@freestreambermuda.bm From: Alireza Ittihadieh Sent: 02 July 2015 15:22 To: Jeffrey E Cc: Office Freestreambermuda.bm Subject: Re: Geneva Visit Sunday July 5 Please set up the flight. Also please schedule for my flight to arrive in Geneva for the viewing. BR Alireza ITTIHADIEH President & Chief Executive Tel: +1 441 505 10621 Fax: +1 441 292 8666 From: jeffrey E. leevacation@gmail,com> Date: Thu, 2 Jul 2015 16:17:27 +0200 To: Alireza Ittihadieh > Subject: Re: Geneva Visit Sunday July 5 yes On Thu, Jul 2 2015 at 4:16 PM Alireza Ittihadieh EFTA_R1_00853697 EFTA02076583 wrote: You are sure? The Charter companies have a Non-refundability. BR Alireza ITTIHADIEH President & Chief Executive Tel: +1 441 505 10621 Fax: +1 441 292 8666 Is this confirmed? From: jeffrey E. <jeevacation®gmail.com> Date: Thu, 2 Jul 2015 16:12:19 +0200 To: Alireza Ittihadieh Ivjet< Subject: Re: Geneva 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 Ittihadieh wrote: Jeff BR Alireza ITTIHADIEH President & Chief Executive Tel: 7 1 441 505 10621 Fax: +1 441 292 8666 From: "Office @ Freestreambermuda.bm" <Office@freestrcambennuda.bm> Date: Thu, 2 Jul 2015 12:41:10 +0000 To: jeevacation@gmail.comieevacation®gmail. com> Cc: Alireza Ittihadieh<alireza@freestreambermuda.bm> Subject: RE: Geneva Visit Sunday July 5 Dear Jeffrey So far best price I have is on a Hawker 800XP for 811,000. Please confirm if you are interested in this. Kind Regards. EFTA_R1_00653898 EFTA02076584 Freestream Aircraft (Bermuda) Limited Canons Conn' 22 Victoria Street IN/ Box IIM 179 Ilarnaton IIM EX Ectiunda lit: +1 441 505 1062IFEuc: +1 441 292 8666 officeefreestreambermuda.bm From: jeffrey E. <jcevaeationagmail.com> Date: Thu, 2 Jul 2015 12:42:33 +0200 To: Alircza Ittihadich< Subject: Re: Geneva Visit Sunday July 5 did we find a charter for sunday \? I found one for monday On Thu, Jul 2, 2015 at 12:27 PM Alireza Ittihadich wrote: Please advise you are able to confirm this visit From: Alireza Ittihadieh Sent: Thursday, July 2, 2015 8:32 AM To: JEFF EPSTEIN Cc: Ivjet; Office @ Freestreambermuda.bm 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. EFTA_R1_00653699 EFTA02076585 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 to jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 to kg% acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is EFTA_R1_00653700 EFTA02076586 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 to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <Schedule Mr J Epstein 5 July 15.pdf, EFTA_R1_00653701 EFTA02076587

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