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efta-efta02076790DOJ Data Set 10Correspondence

EFTA Document EFTA02076790

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DOJ Data Set 10
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efta-efta02076790
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EFTA Disclosure
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To: From: Sent: Subject: Lesley Groff Sat 7/4/2015 5:18:22 PM Re: Geneva Visit Sunday July 5 super thanks On Jul 4, 2015, at 1:04 PM, Hi Les, I spoke to valdson and asked him to read the emails! Going to follow up with him! All the best, Envoye de mon iPhone On Jul 4, 2015, at 1:01 PM, > wrote: can you please confirm Valdson is all set with Jeffreys plans ? Sent from my iPhone Begin forwarded message: Date: July 4, 2 To: "Office @ From: Larry Visoski < > 11.5^5: AM aT mail corn> Cc: Alireza Ittihadieh Rich Kahn > Subject: Re: Geneva Visit Sunday July 5 Keep us posted Thx Larry Sent from my iPhone On Jul 4, 2015, at 9:55 Thank you Lucy Mr Epstein wants to depart Geneva at 7:30pm 1930 local..to return to Paris., 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 wrote: EFTA_R1_00654062 EFTA02076790 Sent: Saturd 4 I 1 I To: Office @ 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 Pads 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. x sL 1 i = cell Sent from my iPad On Jul 3, 2015, at 11:01 AM, Office 'c l> 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. ()filer Freestream Aircraft (Bermuda) Limited I Canons Omit 24 Victorld ;inn }IM 1179 Hamilton 11M EX Fax: Sent: 03 July, To: Office @ Cc: Alireza Ittihadieh Subject: Re: Geneva Visit Sunday July 5 From: [Ma 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 EFTA_R1_00654063 EFTA02076791 On Jul 2, 2015, at 11:03 AM, Office @ <Office/it > 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 I (-Amu). Court 22 Victoria Street PO not 11M 1179 Ilaminon liM EX Bermuda 11: +1 441 505 10621 Fax: +1 441 292 8666 From: Alireza Ittihadieh Sent: 02 July To: Office @ Cc: Jeffrey E; lvjet Subject: Re: Geneva Visit Sunday July Alircza I. 5 Larry, copied is probably the go to person regarding pax info On 2 Jul 2015, at 16:31, Office @ wrote: Arrange EFTA_R1_00654064 EFTA02076792 ng now. Please confirm pax info and preferre d return time. Kind Regard, . ffilr< Freestr earn Aircraf t (fiermu dal Limite d ,,a( Victoria Stmt PO BoxIIM 1179 I lamilton UM EX ReninxIn t::+1 441 505 10621 Fa x: +1 141 292 8666 • From: Alireza Ittihadi eh Sent: 02 July To: Jeffrey E Cc: Office @ Subject: Re: 2015 15:22 Geneva Visit Sunday July 5 Please set up the flight. Also please schedule for my flight to arrive in EFTA_R1_00654065 EFTA02076793 Genev a for the viewin g. BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: jeffrey E. Date: Thu, 2 Jul 2015 16:17: 27 +0200 To: Ali reza Ittihadi 1 Subjec t: Re: Genev a Visit Sunday July 5 yes On Thu, EFTA_R1_00654066 EFTA02076794 Jul 2, 2015 at 4:16 PM, Alireza Ittihadi eh wrote: You arc sure? The Chart r compa nies have a Non- refund ability. BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: jeflity E. <jeeva cation @sal 1.com> Date: Thu, 2 Jul 2015 16:12: 19 +0200 To: All EFTA_R1_00854067 EFTA02076795 reza Ittihadi I 1 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: EFTA_R1_00654068 EFTA02076796 Jeff Is this confirmed? BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: "Office Freestr camber muda.b m" Date: Thu, 2 Jul 2015 12:41: 10 +0000 To: ice vacatio n©gm ail.com lega cation @tzmai 1.com> Cc: All reza Ittihadi EFTA_R1_00854069 EFTA02076797 Subjec t: RE: Genev a Visit Sunday July 5 Dear Jeffrey So far best price I have is on a Hawker 800XP for €11,00 0. Please confirm if you are interest ed in this. Rind Freestr eam Aircraf t (Bermu da) Limite d l EFTA_R1_00654070 EFTA02076798 From: jeffrey E. <ice\ acationrri mmail.com> Date: Thu, 2 Jul 2015 12:42:33 +0200 To: Alireza Ittihadieh 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: lvjet; Office @ 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 EFTA_R1_00654071 EFTA02076799 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 b e-mail to 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 ately by return e-mail or by e-mail EFTA_R1_00654072 EFTA02076800 to jecv acation @gmai l.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserve d 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 ately by return e-mail or by e-mail tom acation ft8Inai l.com, and destroy this communication and all copies thereof, EFTA_R1_00854073 EFTA02076801 including all attachments. copyright -all rights reserve d <Schedule Mr J Epstein 5 July 15 pdf> EFTA_R1_00654074 EFTA02076802

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