877 results for ""CBP""

Page 30 of 36
EFTA00147859.pdf
OCR Confidence: 85%  •  100.9 KB
...We are sending RDT down tomorrow to begin working on logistics like securing lodging for the entire team, working on transportation to and from the airport, coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James), etc. Also, securing transportation of...
EFTA00155030.pdf
OCR Confidence: 85%  •  265.3 KB
...At that time the FBI was aware mit until date" on her CBP admission stamp was August 4, 2020. With prior notice to the FBI. Ms. ft the United States on August 4, 2020, and returned to the United States that same day. so that she cou o ain an...
EFTA00522373.pdf
OCR Confidence: 85%  •  246.2 KB
...Importers should have a copy of the form available for Customs and Border Protection (CBP) to review at the port of entry. After CBP clears the shipment, the importer must mail the original form to the USDA at the following address: The Lacey Act do U.S. Department of Agriculture...
EFTA00147808.pdf
OCR Confidence: 85%  •  107.3 KB
...We are sending RDT down tomorrow to begin working on logistics like securing lodging for the entire team, working on transportation to and from the airport, coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James), etc. Also, securing transportation of...
EFTA00429558.pdf
OCR Confidence: 85%  •  123.3 KB
...Any ownership changes will be found by CBP.gov when they are vetting you as a carrier. Let us know if you have additional questions. Rgds, Adam Hartley Supv., Regulatory Services Team Universal Weather and Aviation, Inc. On Aug 2, 2011, at 12:03 PM, ' > wrote: Hello Adam...any word...
EFTA00522221.pdf
OCR Confidence: 85%  •  252.6 KB
...Importers should have a copy of the form available for Customs and Border Protection (CBP) to review at the port of entry. After CBP clears the shipment, the importer must mail the original form to the USDA at the following address: The Lacey Act do U.S. Department of Agriculture...
EFTA00523293.pdf
OCR Confidence: 85%  •  606.1 KB
...Importers should have a copy of the form available for Customs and Border Protection (CBP) to review at the port of entry. After CBP clears the shipment, the importer must mail the original form to the USDA at the following address. The Lacey Act c/o U.S. Department of...
EFTA00523290.pdf
OCR Confidence: 85%  •  621.7 KB
...Importers should have a copy of the form available for Customs and Border Protection (CBP) to review at the port of entry. After CBP clears the shipment, the importer must mail the original form to the USDA at the following address: The Lacey Act c/o U.S. Department of...
EFTA00165441.pdf
OCR Confidence: 85%  •  239.0 KB
...He will make sure to serve as a POC and coordinate with SSRA=, ASAC and our LEO partners such as CBP and USCG. I will be in Quantico thus available via phone or email. Regards, On Jul 27, 2019 5:16 PM, " > wrote: Following up on our discussion yesterday. As...
EFTA02312975.pdf
OCR Confidence: 85%  •  193.6 KB
...Please =ill out #13/14/18 and send back for CBP and USDA clearance. Regards, Georges Legagneur Entry Writer II International Bonded =ouriers. Inc. Fax: +1 305-471-0745 www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732
EFTA00083658.pdf
OCR Confidence: 85%  •  136.1 KB
...Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get confirmation of the passengers after the flight takes off...
EFTA00175071.pdf
OCR Confidence: 85%  •  273.2 KB
...Interview conducted by CBP in NY on 17 March 2016, of (Bahamian Citizen who lives and works in hospitality industry in Toronto, Canada. worked for NYGARD for 10 years or so) : "In 2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in...
EFTA00648060.pdf
OCR Confidence: 85%  •  131.2 KB
From: "Heil, James" CJAMES.HEIL@CBP.DHS.GOV> To: jeffrey E. Subject: RE: Re: Date: Tue, 29 Mar 2016 12:43:29 +0000 You can call me at 340-774-1719. If you have trouble getting through you can call my cell at 340-514-0810 or...
EFTA02314008.pdf
OCR Confidence: 85%  •  175.9 KB
...Zorro Ranch per JE - in =PB - CPB cleared - Tropical Shipping released - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putti=g Green lights - at Tropical FL 3/21 - scheduled to sail 3...
EFTA02516405.pdf
OCR Confidence: 85%  •  175.1 KB
...I realize that t=e vi presents unusual issues for CBP , and having you coordinate the corre=t procedures is extremely kind and helpful. have a nice holida= On Tue= Dec 16, 2014 at 2:50 PM, Heil, Jame wrote: Good afternoon sir. =AO I hope all is well! I...
EFTA02320640.pdf
OCR Confidence: 85%  •  205.2 KB
...USA entry information All visitors to the USA traveling under t=e following conditions must pre-apply using the ESTA system (https://es=a.cbp.dhs.gov/esta/esta.html). Failure to do so may result in denied bo=rding or denied entry into the USA. • You are a citizen...
EFTA00238778.pdf
OCR Confidence: 85%  •  739.2 KB
...Global Entry is a U.S Government program, operated by U S Customs and Border Protection (CBP). UBS and Visa have no control over the program including. but not limited to. application. approval process or enrolment fees charged by CBP. and no liability with regard to the Global Entry program...
EFTA00709054.pdf
OCR Confidence: 85%  •  141.3 KB
...I realize that the vi presents unusual issues for CBP , and having you coordinate the correct procedures is extremely kind and helpful. have a nice holiday On Tue, Dec 16, 2014 at 2:50 PM, wrote: Good afternoon sir. I hope all is well! I spoke with the Passenger Service...
EFTA00552858.pdf
OCR Confidence: 85%  •  179.1 KB
...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 Rintermodal logo...
EFTA00431120.pdf
OCR Confidence: 85%  •  128.3 KB
...Important USA entry information All visitors to the USA traveling under the following conditions must pre-apply using the ESTA system (https..r.'esta.cbp.dhs.goviestWesta.html). Failure to do so may result in denied boarding or denied entry into the USA. • You are a citizen or eligible national...
EFTA02306616.pdf
OCR Confidence: 85%  •  206.7 KB
...USA entry information All visitors to the USA traveling under t=e following conditions must pre-apply using the ESTA system (https://es=a.cbp.dhs.gov/esta/esta.html). Failure to do so may result in denied bo=rding or denied entry into the USA. ? You are a citizen...
EFTA00432864.pdf
OCR Confidence: 85%  •  130.4 KB
...Important USA entry information All visitors to the USA traveling under the following conditions must pre-apply using the ESTA system Alf ps://esta.cbp.dhs.qoviestafesla.html). Failure to do so may result in denied boarding or denied entry into the USA. • You are a citizen or eligible national...
EFTA00427245.pdf
OCR Confidence: 85%  •  134.6 KB
...Important USA entry information All visitors to the USA traveling under the following conditions must pre-apply using the ESTA system (hups:Kesta.cbp.dhs.gov.,estaresta.huill). Failure to do so may result in denied boarding or denied entry into the USA. • You are a citizen or eligible national...
EFTA02397743.pdf
OCR Confidence: 85%  •  199.5 KB
...I realize that the vi presents unusual issues for CBP , and having you coordinate the correct procedures is extremely kind and helpful. have a nice holiday On Tue, Dec 16, 2014 at 2:50 PM, Heil, James C > > wrote: EFTA_R1_01431156 EFTA02397743 Good afternoon sir. I hope all is...
EFTA00433016.pdf
OCR Confidence: 85%  •  130.9 KB
...Important USA entry information All visitors to the USA traveling under the following conditions must pre-apply using the ESTA system (ittps:llesta.cbp.dhs.govfestatesta.html). Failure to do so may result in denied boarding or denied entry into the USA. • You are a citizen or eligible national of...

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