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efta-efta02076644DOJ Data Set 10Correspondence

EFTA Document EFTA02076644

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DOJ Data Set 10
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efta-efta02076644
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EFTA Disclosure
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To: UM( From: Lesley Groff Sent Sat 7/4/2015 4:16:19 PM Subject Re: Geneva Visit Sunday July 5 Yes! Sent from my iPhone On Jul 4, 2015, at 11:41 AM, Larry eta> wrote: See attached for trip details,. Lesley, can you fwd this to Voldson so he is aware of address for departure? Sunday July 5th,. Depart UniJet Terminal, Hawker 800XP tail number: F-HBFP Depart LFPB Paris LeBourget at 2:45pm 1445 Local. Paris FRO is UniJet AeroPort du Bourget B.P. 184 Le Bourget, France F93352 Phone 330148359912 Flight time is +45 min, Arrival Jet Aviation Geneva LSGG 3:30pm or 1530 local. Departure Geneva is posted as 5:45 m or 1745 Local time. BBJ Captain William Christ° he email: Alireza Thx Larry Sent from my iPad Begin forwarded message: From: "Office @ Freestreambermuda.bm" <Office@freestreambermuda.bm> Date: July 3, 2015 at 11:01:41 AM MDT To: Larry Visoski Cc: Alireza Ittihadieh Subject: RE: Geneva Visit Sunday July 5 Dear Larry EFTA_R1_00653796 EFTA02076644 I have not yet received any passport information or catering requests. Please send asap. I have attached the schedule for Sunday. Kind Regards, Office /Predate= Aircraft (Bermuda) Limited Canon's Court 22 Victoria Street PO Hex IIM 1179 I lamiltm) IIM EX Dermotla 11/1 + I 441 505 10621 Pax: +I 441 292 8666 otTiceatireestreambermuda.bm From: Larry Visoski [mAja Sent: 03 July 2015 18:00 To: Office @ Freestreambermuda.bm 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? Pls advise Larry Sent from my iPhone On Jul 2, 2015, at 11:03 AM, Office @ Freestreambermuda.bm <Office@freestreambennuda.bm> wrote: tarry 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 Kind Regards, Office Freestream Aircraft (Bermuda) Limited cnium., Victoria Street PO Hex HM 1 179 Hamilton IIM EX Bernardo +1 441 505 10621 Rix: +1 441 292 8666 officuWfreestreambermuda.bm From: Alireza Ittihadieh Sent: 02 July 2015 15:44 To: Office C Freestreambermuda.bm Cc: Jeffrey E; Iviet Subject: Re: Geneva Visit Sunday July 5 trt 22 Larry, copied is probably the go to person regarding pax EFTA_R1_00853797 EFTA02076645 info Alireza I. On 2 Jul 2015, at 16:31, Office @ Freestreambermuda.bm <Office@freestreambermuda.bm> wrote: Arranging now. Please confirm pax info and preferred return time. Kind Keg:Ards, Freestream Aircraft (Bermuda) Limited C.alt n s Conn .).? Vu:oria SIrret IX) IIox 1111 1 170 ;;;; LIM EX Hrnnudn it: +1 441 505 10621 Pax: +I 441 292 8666 office(itfteestreambermuda.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. <jcevacation@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 wrote: You are sure? The Charter companies have a Non-refundability. BR EFTA_R1_00653788 EFTA02076646 Alireza ITTIHADIEH President & Chief Executive Tel: +1 441 505 10621 Fax: +1 441 292 8666 Is this confirmed? From: jeffrey E. tevacation®gmail,com> Date: Thu, 2 Jul 2015 16:12:19 +0200 To: Alireza Ittihadieh lvjet< 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: +1 441 505 10621 Fax: +1 441 292 8666 From: "Office ® Freestreambermuda.bm" <Office@freestreambermuda,bm> Date: Thu, 2 Jul 2015 12:41:10 +0000 To: jeevacation@gmail.comleevacationOgmail. corn> Cc: Alireza Ittihadieh > Subject: RE: Geneva Visit Sunday July 5 Dear Jeffrey So far best price I have is on a Hawker 800XP for €11,000. Please confirm if you are interested in this. Kind Ergards. Freestream Aircraft 'Bermuda) Limited I C.111011 Court 22 Vi. him( Stre., fir lion I IN1 1179 ihitnilton NM EX Bermuda EFTA R1_00853799 EFTA02076647 2: +1 441 sin) n691 Pax: +1 441 292 8666 2 offiee(thfreestreambermuda.bm From: jeffrey E. <jcevacation:Amnail.com> Date: Thu, 2 Jul 2015 12:42:33 +0200 To: Alireza Rtihadich 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, Alircza 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. Please confirm your arrival details. E FTA_R 1_00653800 EFTA02076648 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 jeevacation@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 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 jeevacatioiliigmail.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 EFTA_R1_00653801 EFTA02076649 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 I 5.pdt> EFTA_R1_00853802 EFTA02076650

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