6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00552630
ar USDA for goods made from wood. Please fill out #13/14/18 and send back for CBP and USDA clearance. Regards, Georges Legagneur Entry Writer II International Bonded Couriers, Inc. MOM Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station 0434 IBEC 0732 EFTA00552631
EFTA00552738
ar USDA for goods made from wood. Please fill out #13/14/18 and send back for CBP and USDA clearance. Regards, Georges Legagneur Entry Writer II International Bonded Couriers, Inc. 8403. NW 17th St, Miami FL 33191, USA Tel: ext 5446 Fax: www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Cont
EFTA00552743
ar USDA for goods made from wood. Please fill out #13/14/18 and send back for CBP and USDA clearance. Regards, Georges Legagneur Entry Writer II International Bonded Couriers, Inc. 8401 NW 17th St, Miami FL 33191, USA Tel: ext 5446 Fax: www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Conta
EFTA00552760
ining the IRS/BIN Number. 2. Have the Power of Attorney notarized by a notary public. Regards, Georges Legagneur Entry Writer II EFTA00552760 International Bonded Couriers, Inc. 8401 NW 17th St, Miami FL 33191, USA Tel: +1 Fax: +1 www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container
EFTA00552858
ar USDA for goods made from wood. Please fill out #13/14/18 and send back for CBP and USDA clearance. Regards, Georges Legagneur Entry Writer II International Bonded Couriers, Inc. 8401 NW 17th St, Miami FL 33191, USA Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732
EFTA02313280
Karyna Subject: RE: Power of attorney Tracking#83017268206 File#MC1903081 Found it Betula pendula Regards, Georges Legagneur Entry Writer II International Bonded Couriers, Inc. Fax: +1305-471-0745 www.ibcinc.com <http://www.ibcinc.com/> Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight S

Samantha Power
PersonIrish-American academic, author and diplomat
Georges Legagneur
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Container Freight Station
OrganizationOrganization referenced in documents
Foreign Supplier Verification Programs
OrganizationOrganization referenced in documents
Importers of Food for Humans and Animals
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Importers of Food for
OrganizationOrganization referenced in documents
U.S. Customs
OrganizationOrganization referenced in documents