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From: Abdullah Al Maari To: Chalmer Cc: Daphne Wallace , Karyna Shuliak , LSJ GSJ , Rich Kahn , ann rodriquez , brice gordon Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Sun, 01 Jan 2017 20:35:30 +0000 Dear Chali
hne Wallace , Karyna Shuliak , LSJ GSJ , Rich Kahn , ann rodriquez , brice gordon Subject: Re: RE
genesis): Medium-density fibreboard Please let me know if you need any further information Sincerely, Abdullah On Fri, Dec 30, 2016 at 6:51 PM, Chalmer <a wrote: Good Morning, I require some information on the products you are importing. Baskets, leaf material. I need to know the species and gene
advise. Sincerely, Abdullah From: Abdullah Al Maari [mailto: Sent: Monday, December 12, 2016 7:03 PM To: 'Daphne Wallace' Cc: 'Karyna Shuliak' Kahn' > : 'LS1 GSJ' < >: 'Rich 'ann rodriquez' 'brice gordon' Subject: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Dear Daphne, Thank
ullah Al Maari Cc: Daphne Wallace , Chalmer , Richard Kahn rodriquez , brice gordon Subject: Re: Cargo fr
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 Jan 2017 00:01:53 +0000 ann Tha
ullah Al Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo f
Maari Cc: Da hne Wallace , Chalmer , Richard Kahn rodriquez •, brice gordon Subject: Re: Cargo f
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 Dec 2016 17:42:53 +0000 ann De
Entities connected to both Richard Kahn and Chalmer

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONJanusz Banasiak
PERSON
Cyril E. King Airport
LOCATIONConsignee
PERSONAbdullah Al Maari
PERSONMiami Florida
LOCATIONCustoms Clearance Rep
ORGANIZATIONAnita Webster
PERSONUS Customs Broker
ORGANIZATIONKaaba
LOCATION