Case File
efta-efta02076581DOJ Data Set 10CorrespondenceEFTA Document EFTA02076581
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DOJ Data Set 10
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efta-efta02076581
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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