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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
1594 LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez or Daphne Wallace The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
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
SJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - f or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 P
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
LSJE. LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: 1 Facsimile: 1 Kind regards, Daphne On Feb 19, 2017 4:15 AM, "Abdullah Al Maari" ctl l> wrote: Dear Daphne, the previous email was mistake, I am sorry I replied to the wrong email. The shipment just got ready to send. Can I
use the same address as for the tent shipment: LSJ, LLC 358 El Brillo Way Palm Beach, FL 33480 Contact: Janusz Banasiak - (1 EFTA00571020 Our US Customs Broker should be notified: Chalmer Stauffer Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: 1 Facsim
Entities connected to both Abdullah Al Maari and US Customs Broker
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Jeffrey Epstein
PERSONChalmer
ORGANIZATION
Cyril E. King Airport
LOCATIONJanusz Banasiak
PERSONConsignee
PERSONCustoms Clearance Rep
ORGANIZATIONAnita Webster
PERSONMiami Florida
LOCATION