Epstein Index›Documents›EFTA00610467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00610467: RICO (DS9)

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This is a commercial invoice from BASF Agricultural Products de Puerto Rico, dated November 13, 2008. The document includes shipping and invoice details, with a total invoice amount of $412.50, and references export markings and shipping information.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Statement BASF Beachwood, Ohio 44122 REMIT TO Tel: BASF Agricultural Products The Chemical Company de Puerto **Rico** 23229 Network Place Chicago IL 60673-
Excerpt 2
BASF The Chemical Company COMMERCIAL INVOICE FROM: INVOICE NO: 3093644412 BASF Agricultural Products de Puerto **Rico** INVOICE DATE: 13-Nov-2008 STATE RD
Excerpt 3
de Puerto **Rico** 23229 Network Place Chicago IL 60673-1232 EXPORT MARKINGS: NO SED REQUIRED AS PER SEC. 30.33A INVOICE TOTAL USD 412.50 EFTA00610468

📄 Original Document

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Source: U.S. Department of Justice

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