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ate to call or email me if you receive any additional calls from either party. Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00525766
w. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behalf as the Consignee, proceed with clearing and transferring to Tropical Shipping the tent and its contents. They have the paperwork for the cargo, and will pay the impo
845151 468943 468944 SHIPPER SPA AND EQUIPMENT SHIPMENT NO 4303186 TTNU9133260 468907 468908 TTNU9133260 468907 468908 SHIPPER BANASIAK, JANUSZ SHIPMENT NO 4305613 TTNU9133260 468907 468908 "ITNU9133260 468907 468908 REFERENCES: PRO NUMBER 120817 CUSTOMER INVOICE NO. 8120817 DATED
0 MADE IN USA Subtotal: $3299.00 Shipping cost: $155.00 Total: 53454.00 EFTA00554759 Janusz Banasiak 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon/LSJ Little Saint James, LLC 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 Date of Invoice: August 30, 2012 Reference: Use
LE ENTRY BOND AIRLINE HANDLING FEE DELIVERY ORDER INLAND FREIGHT I EXPORT FORWARDING YOUR REFERENCE SHIPPER REMARKS BB0002566-1W1A BANASIAK, JANUSZ 358 EL BRILL() WAY PALM BEACH. FL 33480 OUR CONTACT: CHALMER STAUFF PiQkorr ErNDIO 131 46t2.61 TOTAL CHARGES DUE: If you are the importer of r
nlading 5206 21. Location of Goods/G.O. No M657 / FLT 207 22. Consignee No. SAME 23. Importer No. 096.64-8809 24. Reference No. 25. Ultimate Consignee Name and Address City State FL Zip 26. Importer of Record Name and Address BANASIAK, JANUSZ 358 EL BRILLO WAY City PALM BEACH State FL Zip 33
From: Richard Kahn < Sent: Thursday, December 29, 2016 9:31 PM To: Daphne Wallace Cc: Janusz Banasiak; Karyna Shuliak Subject: Re: thank you daphne Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Dec 29,
w. No further action is =equired on your part • Lund & Pullara already has a Power of =ttorney from you on file, so they can, on your behalf as the Consignee, =roceed with clearing and transferring to Tropical Shipping the tent and =ts contents. They have the paperwork for the cargo, and will pay =he impo
From: Daphne Wallace <I To: Richard Kahn <I Cc: Janusz Banasiak >, Karyna Shuliak Subject: Re: Date: Thu, 29 Dec 2016 21:36:03 +0000 No worries, DW On Thu, Dec 29, 2016 at 4:31 PM, Richard Kahn > wrote: th
w. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behalf as the Consignee, proceed with clearing and transferring to Tropical Shipping the tent and its contents. They have the paperwork for the cargo, and will pay the impo
ate to call or email me if you receive any additional calls from either party. Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00571582
w. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behalf as the Consignee, proceed with clearing and transferring to Tropical Shipping the tent and its contents. They have the paperwork for the cargo, and will pay the impo
rely, Abdullah On Thu, Dec 29, 2016 at 10:32 PM, Daphne Wallace wrote: Greetings Abdullah, A quick update: British Airways World Cargo contacted Janusz Banasiak about the cargo's arrival on December 28, 2016. Lund & Pullara, our Customs broker is scheduled to clear and pick up the tent and the household ite
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
On Thu, Dec 29, 2016 at 10:16 AM, Abdullah Al Maari < > wrote: Dear Daphne, Please find attached the Air waybill of the Tent. the receiver name is Janusz Banasiak. I am translating the invoices and will share it with you. Please let me know if you need any further document. Sincerely, Abdullah On Tue, Dec 1
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
Entities connected to both Janusz Banasiak and Consignee

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLeon Black
PERSONAnn Rodriquez
PERSONRenato Lacson
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
St Thomas
LOCATION
United States
LOCATION
George W. Bush
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach Gardens
LOCATIONBrice Gordon
PERSONTropical Shipping
ORGANIZATION
Carlos
PERSON