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From: Michael Glass "*@msn.com"
Sent: Saturday, June 9, 2018 3:57 PM
To: The Trust Logistics
Subject: Re: Import Tax

I had a delay of funds but now have them I can pay you on Monday 6/11/18. Thanks for you patience.


Sincerely,
Mike Glass


From: The Trust Logistics "thetrust.logistics1@gmail.com"
Sent: Friday, June 8, 2018 1:56 PM
To: Michael Glass
Subject: Import Tax
Hello sir ,
Sent an email to the customs about our plan of paying for the import taxes but I still didn't hear from you if the payment was made or not , if not the product will be shipped back to its permanent destination.
You are to make payment to this account information and send me the receipt of payment and we will get the product moving . Thank you
Account information
Bank: Bancfirst
Acc name: Appiah holdings llc
Acc number: 4326008135
Route no : 103003632

On Fri, Jun 8, 2018 at 01:40 Michael Glass "*@msn.com" wrote:

I have the funds and I'm ready to transfer the funds to you.


Michael Glass

From: The Trust Logistics "thetrust.logistics1@gmail.com"
Sent: Thursday, June 7, 2018 8:51 AM
To: Michael Glass
Subject: Import Tax
Ok sir , we will wait to hear from you so that we can get the product shipped to your door step. Prompt me if you are ready to make payment and I will guide you on how to get the documents to us . Thank you


On Wed, Jun 6, 2018 at 17:20 Michael Glass "*@msn.com" wrote:


We are going to pay the fee either Friday or Saturday. We are just waiting for a mandatory 3 day wait on 401K funds I have requested. We want this settled as quickly as you do.


Thank you,
Michael J Glass

From: The Trust Logistics "thetrust.logistics1@gmail.com"
Sent: Wednesday, June 6, 2018 9:15 AM
To: Michael Glass
Subject: Import Tax
Hello sir,
We have already notice you that if there is no payment on the import taxes . We can never move the product to your door step . Once we make payment for the import tax product will be shipped to your door step. Thank you


On Wed, May 9, 2018 at 16:20 Michael Glass "*@msn.com" wrote

I have requested an invoice from the Canadian Port Authority demanding $32,400 for an Import Tax. I must have a copy of this for my bank in order for them to make this loan. Please get this document to me ASAP! Also please allow us a little time to procure these funds. This is a very large amount of money to come up with again after we just paid for Insurance.

Thank you,
Michael Glass

From: The Trust Logistics "thetrust.logistics1@gmail.com"
Sent: Saturday, April 28, 2018 11:20 AM
To: Michael Glass
Subject: Re: Import Tax
Hello sir ,
We are so sorry for your late reply since we have other people working for, is so sad you went on with your lawyer to ask about the charges that is been asked . Import tax is been charged on products that is moving from an African country to the states . Remember once the product was not sold in Africa there must be an import Tax been charged on the product . We are to pay 1% of the total amount $3,240,720.56 as the import tax . That is $32,4000, we are only in to help you get your product safe to its destination. Thank you

On Mon, Apr 9, 2018 at 10:58 Michael Glass "*@msn.com" wrote:


This is an amount we can not come up with. Is there any alternative way of handling this issue.

From: The Trust Logistics "thetrust.logistics1@gmail.com"
Sent: Monday, April 9, 2018 8:28 AM
To: Michael Glass
Subject: Insurance

Hello Sir,

We are so sorry the package have been held by the customs in London for Insurance, i dont really know who help you with the documentation of such product. Gold traveling from one country to the other requires payment of Insurance. The payment you made to us is just for the shipping but does not cover Insurance over the product. We spoke to them about the Insurance and there must be a total of 1% of the total amount of Gold coming to your destination. so out of the total amount of $3,240,720.56 you must pay $32,240.50 to the London Insurance Office then send us the copy of the form in order for the customs to release the shipment, once the Gold moves from London it will be delivered to its destination. we will also like to remind you that such product cant be delayed whiles is been shipped . we will wait to hear from you soon. Thank you


On Fri, Mar 23, 2018 at 17:22 The Trust Logistics "thetrust.logistics1@gmail.com" wrote:
Thank you for your reply sir, you can make arrangements with Barrister Evans and make payment to the Tax office then send us a receipt of prove showing it has been paid so that we can get the product released. Thank you

On Fri, Mar 23, 2018 at 16:50 Michael Glass "*@msn.com" wrote:


What is the best way of getting the money to you.

From: Michael Glass "*@msn.com"
Sent: Friday, March 23, 2018 11:49 AM
To: The Trust Logistics
Subject: Re: Taxation

I am in the process of getting a loan and will know something by the end of today. It is 11:45 am here right now.

Mike Glass

From: The Trust Logistics "thetrust.logistics1@gmail.com"
Sent: Friday, March 23, 2018 11:14 AM
To: "*@msn.com"
Subject: Taxation
Hello Sir ,
Your package is on hold with the Brussels customs in Belgium right now and they are demanding for documentation of taxes over the product . We check with all the documents we have and there is no documents that shows taxes was been paid over the product. They checked the sum of product coming to you that worth $3,303,934.4 which means each Kilo of the product cost $41,299.18. Checking on taxes you are suppose to pay it shows that you are suppose to pay for 0.5% of the Total amount that is $16,519.72. Thank you and we will wait to hear from you soon in order to resolve this issue