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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
ra Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: Facsimi If they need a broker on St. Thomas: Anita Webster Customs Clearance Rep Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport P.O. Box 7487 St. Thomas, VI 00801 Phone: Facsim EFTA00571595 Kind re
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
Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 Phone: Facsimile: If they need a broker on St. Thomas: Anita Webster Customs Clearance Rep Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport P.O. Box 7487 St. Thomas. VI 00801 Phone: Facsimile: Kind regards. Daph
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
Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: Facsimile: If they need a broker on St. Thomas: Anita Webster Customs Clearance Rep Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport P.O. Box 7487 St. Thomas. VI 00801 Phone: Kind regards. Daphne On Tue,
Entities connected to both Abdullah Al Maari and Customs Clearance Rep
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Jeffrey Epstein
PERSONChalmer
ORGANIZATION
Cyril E. King Airport
LOCATIONUS Customs Broker
ORGANIZATIONConsignee
PERSONAnita Webster
PERSONMiami Florida
LOCATIONJanusz Banasiak
PERSON