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need any further document. Sincerely, Abdullah On The, Dec 13, 2016 at 9:43 PM, Daphne Wallace < . wrote: Greetings Abdullah, For the receiver/Consignee, if the cargo company needs a name and phone number in the USA, they can use: LSJE, LLC 358 El Brillo Way Palm Beach, FL 33480 Contact: Janusz B
Chalmer Stauffer Lund & Pullara Inc. From: Abdullah Al Maari [mailtc Sent: Thursday, December 29, 2016 2:45 PM To: Daphne Wallace Cc: Chalmer Karyna Shuliak Rich Kahn ann rodriquez ; brice gordon Subject
you need any further document. Sincerely, Abdullah On Tue, Dec 13. 2016 at 9:43 PM, Daphne Wallace wrote: Greetings Abdullah, For the receiver/Consignee, if the cargo company needs a name and phone number in the USA, they can use: LSJE, LLC 358 El Brillo Way Palm Beach. FL 33480 Contact: Janusz Ba
From: Karyna Shuliak To: Abdullah Al Maari Cc: Daphne Wallace , Chalmer , Richard Kahn rodriquez , brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Mon, 02 J
ou need any further document. Sincerely, Abdullah On Tue, Dec 13, 2016 at 9:43 PM, Daphne Wallace a wrote: Greetings Abdullah, For the receiver/Consignee, if the cargo company needs a name and phone number in the USA, they can use: LSJE, LLC 358 El Brillo Way Palm Beach, FL 33480 EFTA00565762 Con
From: ICaryna Shuliak To: Abdullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30
Entities connected to both Consignee and Abdullah Al Maari
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Jeffrey Epstein
PERSON
Cyril E. King Airport
LOCATIONJanusz Banasiak
PERSONChalmer
ORGANIZATIONUS Customs Broker
ORGANIZATIONCustoms Clearance Rep
ORGANIZATIONAnita Webster
PERSONMiami Florida
LOCATIONAnn Rodriquez
PERSON