Epstein File EFTA00316470: Contractor, Perform and Submission (DS9)

Epstein Index›Documents›EFTA00316470

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316470: Contractor, Perform and Submission (DS9)

General DocumentDate unavailableEFTA003164701 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is a customs broker power of attorney form signed by Karyna Shuliar dated March 2 (year not fully visible). It authorizes a company to act as an independent contractor on behalf of a customer in matters involving importation, exportation, transportation of merchandise, customs entry documentation, and air transportation claims with a two-year filing deadline. The document contains standard legal language regarding contractor responsibilities and claim procedures under the Tariff Act of 1930.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

contractor perform submission sealed

📋 Key Excerpts5

PersonKeyword

Excerpt 1

export documentation on behalf of the Customer and other dealings with Government Agencies: as to all other services, Company acts as an independent **contractor**

Excerpt 2

with the importation, exportation, transportation, of any merchandise in or through the customs territory, shipped or consigned by or to said grantor; **Perform**

Excerpt 3

section 485, Tariff Act of 1930, as amended, or affidavits or statements in connection with the entry of merchandise; Sign and swear to any document and **perform**