EPSTEIN
page 1 / 239 . OCR, unverified
Dataset92 178
--- SOURCE: 0178__EFTA00552625.txt ---
METADATA_SOURCE: 0178
METADATA_FILENAME: EFTA00552625.pdf
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From:
To:
Subject: Furniture store in Paris
Date: Thu, 28 Mar 2019 18:05:36 +0000
Inline-Images: imagel.jpeg; image2.jpeg; image3.jpeg; image4jpeg
EFTA00552625
--- SOURCE: 0178__EFTA00552626.txt ---
METADATA_SOURCE: 0178
METADATA_FILENAME: EFTA00552626.pdf
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From:
To:
Subject: Furniture store in Paris
Date: Thu, 28 Mar 2019 18:03:06 +0000
Inline-Images: imageljpeg; image2.jpeg; image3.jpeg; image4.jpeg; image7.jpeg; image6jpeg
EFTA00552626
--- SOURCE: 0178__EFTA00552627.txt ---
METADATA_SOURCE: 0178
METADATA_FILENAME: EFTA00552627.pdf
----------------------------------------
From: '
To: Karyna Shuliak ‹
>
Subject: You have a refund from OfficeSupply.com
Date: Thu, 28 Mar 2019 16:22:38 +0000
Hello, Karyna Shuliak
PayPal
111
OfficeSupply.com
refunded
$74.59
USD from
your
purchase
on
March
27,
2019.
Wr.
The money was refunded to your AMEX
It may take a few days to
appear on your statement.
Your refund summary
Transaction ID: 19T49300V4676283L
March 28, 2019 09:19:57 PDT
Total purchase amount
$74.59 USD
Amount refunded
$74.59 USD
Refund paid by
OfficeSupply.com
paypal@officesupply.com
EFTA00552627
--- PAGE 2 ---
Refund paid to
Karyna Shuliak
Refund details
Refund to AMEX
574.59 USD
PayPal
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EFTA00552628
--- PAGE 3 ---
PayPal PPC001456:1.42:9d349fe12d616
EFTA00552629
--- SOURCE: 0178__EFTA00552630.txt ---
METADATA_SOURCE: 0178
METADATA_FILENAME: EFTA00552630.pdf
----------------------------------------
From: cuisine
To:
Cc: Christophe PAROTTE
Subject: RE: Power of attorney Tracking#83017268206 File#MC 1903081
Date: Thu, 28 Mar 2019 14:19:32 +0000
Attachments:
Pdf
Dear
We have filled the document about the wood types for the trays.
For the painted wooden trays, the material is MDF ( Medium Density Fiberboard), and I can't find the scientific names for
it.
Please contact us if there is any troubles
Have a nice day,
Madeleine
Departement Cuisine et Art de la table
THE CONRAN SHOP
Baladez vous sur www.conranshop.fr et suivez nous sur Twitter, facebook, Instagram
Garantie du Prix
Si vous trouvez le produit que vous avez achete a un prix inferieur au n8tre ailleurs , nous nous alignons sur ce prix"
"Conditions sur www.conranshop.fr ou en magasin
De:
Envoys : mardi 26 mars 2019 16:10
A : cuisine
Objet : Fwd: Power of attorney Tracking#83017268206 File#MC1903081
Dear Charlotte,
Please see below from the customs agent. Could you please fill out the areas required and send back.
Thank you.
Sincerely,
Begin forwarded message:
From: George Legagneur
Date: March 25.2019 at 12:30:36 PM EDT
To:
Cc: '
Subject: Power of attorney Tracking#83017268206 File#MC1903081
EFTA00552630
--- PAGE 2 ---
Hello
See attached declaration form need to clear USDA for goods made from wood. Please fill out #13/14/18 and send back
for CBP and USDA clearance.
Regards,
Georges Legagneur
Entry Writer II
International Bonded Couriers, Inc.
MOM
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station 0434
IBEC 0732
EFTA00552631
--- SOURCE: 0178__EFTA00552632.txt ---
METADATA_SOURCE: 0178
METADATA_FILENAME: EFTA00552632.pdf
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From: J <jeevacation@gmail.com>
To:
Subject:
Date: Thu, 28 Mar 2019 10:29:49 +0000
Attachments: EpsteinLGTBankLtr032719.pdf
send to alex , enclosed please find the letter your banker requested . my offer for 15m stands good only until
monday evening.
"as is" Alex, due diligence will take quite a long time especially after you first told me only weeks ago that
Pamur is held by a BVI co, now we see a stiftung ( never mentioned ) as of Dec of 2018, with an audited
statement of 60 m euros , a stiftung with no documents and a mysterious bvi co with no documents at all. It
appears your vendor is a bit out of control
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