EFTA02485530.pdf

From: Richard Kahn Sent: Tuesday, October 6, 2015 9:08 PM To: jeffrey E. Cc: Larry Visoski Subject: Fwd: Fuel Contract Importance: High please advise what amount you would like Larry to use for =stimate of monthly consumption thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>lvan Perez Subject: =/b>RE: Fuel =ontract Date: =/b>October 6, 2015 at 4:43:25 PM =DT To: =/b>Richard Kahn Cc: MALDONADO SANCHEZ =lt FRATICELLI =It =lt », Larry Visoski mailto Good afternoon Mr Kahn, <mailto: , Francisco >, Etienne >, Luis LLADO MARTINEZ After consulting with our Aviation =epartment, the processing and establishment of your account with us can =e done locally since your Aviation departments main office is located =ut of the USVI. Please provide us with the local address of your =viation Departments Office and POC. Also provide us with a monthly =onsumption estimate. Mr. Francisco Maldonado will be contacting you =hortly to discuss fuel pricing. EFTA_R1_01604003 EFTA02485530 Cordially, Ivan J. Perez =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Tél : Fax : = Cel: =nbsp; &n=sp; Emai Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 CONFIDENCIALIDAD. Este correo electrónico =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 electrónico, por favor, bórrelo 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 1:09 PM To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski Subject: Re: Fuel Contract 2 EFTA_R1_01604004 EFTA02485531 ok thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te= fa eel On Oct 6, 2015, at =2:59 PM, Ivan Perez . cmailto 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 wIl get back to you today. Cordially, Ivan J. Perez =endez Deputy Terminal =perations Manager TOTAL =SVI Tel : Fax : &nbs=; Cel: =nbsp; &n=sp; Email: 3 EFTA_R1_01604005 EFTA02485532 <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 =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: 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 email 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. 4 EFTA_R1_01604006 EFTA02485533 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Oct 6, 2015, at =0:42 AM, Ivan Perez <mak() > 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 la Cel: =nbsp; &n=sp; Emai <image001.jpg> 5 EFTA_R1_01604007 EFTA02485534 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> 6 EFTA_R1_01604008 EFTA02485535 7 EFTA_R1_01604009 EFTA02485536