EFTA02392210.pdf
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From:
Richard Kahn
Sent:
Tuesday, October 6, 2015 5:09 PM
To:
Ivan Perez
Cc:
Francisco MALDONADO SANCHEZ; Etienne FRATICELLI;
Luis LLADO MARTINEZ; Larry Visoski
Subject:
Re: Fuel Contract
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 6, 2015, at 12:59 PM, Ivan Perez C
wrote:
Oh ok,
Well if that's the case then the =rocedure is different. Let me confirm with our Aviation Sales =epartment in PR
and I wll get back to you today.
Cordially,
Ivan 1. Perez =endez
Deputy Terminal =perations Manager
TOTAL =SVI
&nbs=;
Fa :
Fax
Cel:
=nbsp;
&n=sp;
Email:
1
EFTA_R1_01418811
EFTA02392210
<image001.jpg>
Total Petroleum Puerto =ico Corp.
Cyril E. King =irport
8089 Lindberg =ay
St Thomas, VI 00802
<image002.jpg>
CONFIDENCIALIDAD. Este correo electronic° =incluyendo sus archivos adjuntos) contiene informaciones que
pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido
enviado. Si usted no es el =estinatario del correo electronic°, por favor, borrelo y notifique =I remitente
inmediatamente.
CONFIDENTIALITY. This email (including any =ttachments) contains information which may be confidential and
=rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the intended
recipient, please delete it =nd notify the sender immediately
From: Richard Kahn (mailto
Sent: Tuesday, October 06, 2015 12:58 PM
To: Ivan Perez
Cc:
Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO MARTINEZ;
Larry Visoski
Subject: Re: Fuel Contract
Importance: High
thank you for your =mail
one =larification is that our aviation department is based out of USVI and i =m not sure if that is still deemed not
local
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
2
EFTA_R1_01418812
EFTA02392211
575 Lexington =venue 4th Floor
New York NY 10022
ten
fa
ce
On Oct 6, 2015, at =0:42 AM, Ivan Perez
<mailto
>
wrote:
Good Morning Mr. Kahn,
I was discussing your interest in =stablishing a customer relationship with our USVI operation with our
=ead office in Puerto Rico, which notified me of the procedure for =stablishing new aviation customers who are not
locally based (i.e. =on't have local offices in St. Thomas). This procedure call for the =stablishment an account with Air
Total International directly. =nbsp;The contact information for the representative that manages =ccount creations with
AIT is Ms. Hammama Sait, copied in this message. = have already notified her of your request to establish an account
and =ill guide you with the process.
If you have any questions or concerns =lease contact me directly.
Cordially,
Ivan J. Perez =endez
Deputy Terminal =perations Manager
TOTAL =SVI
&nbs=;
Tel :
Fax
Cel:
=nbsp;
&n=sp;
Email
<image001.jpg>
3
EFTA_R1_01418813
EFTA02392212
Total Petroleum Puerto =ico Corp.
Cyril E. King =irport
8089 Lindberg =ay
St Thomas, VI 00802
<image002.jpg>
CONFIDENCIALIDAD. Este correo electronico =incluyendo sus archivos adjuntos) contiene informaciones
que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido
enviado. Si usted no es el =estinatario del correo electronic°, por favor, barrel° y notifique =1 remitente
inmediatamente.
CONFIDENTIALITY. This email (including any =ttachments) contains information which may be
confidential and =rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the
intended recipient, please delete it =nd notify the sender immediately
From: Richard Kahn (mailto:
Sent: Monday, October 05, 2015 8:32 PM
To: Ivan Perez
Subject: =uel Contract
I received your information from Jeffrey Epstein and =ould like to ask that you send me paperwork to
register our =lanes
I also would like to review your pricing for Jet =
Please advise
Thank you
Richard Kahn
<Customer=Creation Form.xls>
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EFTA02392213
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EFTA02392214
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| Filename | EFTA02392210.pdf |
| File Size | 196.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,124 characters |
| Indexed | 2026-02-12T16:06:13.711953 |