Case File
efta-02307311DOJ Data Set 11OtherEFTA02307311
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307311
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <bklein575@gmail.com>
Sent:
Tuesday, June 19, 2018 4:44 PM
To:
Jacquie Juzwiak
Cc:
Karyna Shuliak; Richard Kahn
Subject:
Re: Bloomingdales order for LSJE exporter information
Ok, thank you.
Thank you,
Bella
bklein575@gmail.com
Tel: 212.971.1307
On Jun 19, 2018, at 12:23 PM, Jacquie Juzwiak <Jacqueline.Juzwiak@bloomingdales.com> wrote:
Bella, thankyou, I will submit the paper =ork today for the tax refund..
Jacquie =uzwiak I Furniture Sales =rofessional
Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, =lorida 33410
(P) 561-625-2142 l (F) 561-625-2100 FEDNET TIELINE: 813-2-010-2142
From: Bella Klein <bklein575@gmail.com>
Sent: Tuesday, June 19, 2018 =0:39 AM
To: Jacquie Juzwiak
Cc: Karyna Shuliak; Richard =ahn
Subject: Re: Bloomingdales order for =SJE exporter information
EXT MSG:
Good Morning Jacquie,
Attached please find Bill of Lading for the purchase from =loomingdales. Amex was charged for the full invoice
amount including =ales tax. Please issue credit for the sales tax in the amount of =2256.94 and $45.94.
EFTA_R1_01184937
EFTA02307311
* This is an EXTERNAL EMAIL. Stop and think =efore clicking a link or opening attachments.
Thank you,
Bella
bklein575@gmail.com
Tel: =/span>212-971-1307
On May 26, 2018, at 1:20 PM, =aphne Wallace <dlbwallace@gmail.com> wrote:
Greetings Karyna,
The =ddress for Tropical Shipping is
9505 NW 108th =venue
Medley, FL 33178
The correct Consignee/Ship to address is
LSJE, LLC- =T. THOMAS
6100 Red Hook Quarter =3
St. Thomas, VI 00802
If you decide to have them delivered straight to the port, or =ven if you decide to deliver, ask
them to pack the items =ecurely. They will not receive White glove service on the ocean =arrier. We have to ensure
appropriate packaging.
Kind regards Daphne
On Sat, May 26, =018, 1:13 PM Karyna Shuliak <karynashuliak@icloud.com
<mailto:karynashuliak@icloud.com» wrote:
Good afternoon Daphne and Bella,
Please see below from Jacquie regarding =he mattresses. Could you please let me know
what exporter information =hould I send to her? Are we changing the delivery to Tropical instead =f PB house?
Please note, that the rugs have been =urchased in a separate department. At the
moment they are set to be =elivered to PB. Please let me know if we need to change that.
Thank you!
2
EFTA_R1_01184938
EFTA02307312
Karyna
Begin forwarded message:
From: Jacquie Juzwiak <Jacqueline.Juzwiak@bloomingdales.com>
Subject: exporter information
Date: May 26, 2018 at 12:15:47 PM EDT
To: "karynashuliak@icloud.com" =lt;karynashuliak@icloud.com>
Karyna, Hi, =eft you a message on your phone, you can call or e-mail me this
=nformation. As soon as you get it let me know your exporter company =ame, address , zip code, tele# and a contact
persons name. I can =ave the mattresses and chair sent directly to them ,hopefully they are =n Miami. That would be
easiest for you. let me know . I am here =ntil 7;30pm today, tomorrow 12-6pm and Monday 10-5pm.l want this =o be
easy for you.Thankyou.
Jacquie Juzwiak I Furniture Sales Professional
Bloomingdale's 13105 PGA Blvd., =alm Beach Gardens, Florida 33410
(P) 561-625-2142 l (F) 561-625-2100 <tel:561-625-2100> FEDNET
<mailto:elias.handal@FEDNET> TIELINE: 813-2-010-2142
3
EFTA_R1_01184939
EFTA02307313
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
dlbwallace@gmail.comEmail
jacqueline.juzwiak@bloomingdales.comEmail
karynashuliak@icloud.comPhone
212-971-1307Phone
212.971.1307Phone
2307311Phone
2307312Phone
2307313Phone
561-625-2100Phone
561-625-2142Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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