Case File
efta-02309682DOJ Data Set 11OtherEFTA02309682
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309682
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Daphne Wallace
Tuesday, August 21, 2018 3:35 PM
Karyna S u a , LSJ G51
Subject:
Re: FW: LS) Cabana Tiles/ 579909
Attachments:
image004jpg
brice gordon;
Greetings Megan and All,
Confirming tha= order # 0579909 was delivered to Tropical yesterday. The booking nu=ber is 13291569.
Kind regards, Daphne
=/div>
On Tue, Aug 21, 2018 =t 9:26 AM Megan Carlesi
> wrote:
Hi Daphne. Looks like the shipment landed with=Tropical yesterday. But our shipping office is asking for the
Bookin= number? Can you send that when you have a moment, and your co=tact's name and email. Seems Tropical
will only speak to our shipping department if we have the booking number. Please let=me know if you have any
questions.
Thanks.
Megan
<http://www.artistictile.com/>
Megan Carlesi
Project Manager
<=pan style="color:#8e8a86;text-decoration:none">Artistic Tile Inc <http://ArtisticTile.com> <=a>
520 Secaucus Road, Secaucus, NJ 07094
<http://twitter.com/artistic_tile> <http://instagram.com/artistic_tile> <https://houzz.com/pro/arti=tic-tile520>
<http://f=cebook.com/artistictile>
EFTA_R1_01192543
EFTA02309682
From: Daphne Wallace
Sent: Monday, August 20, 2018
To: Kymberli C. Gann-Hoolahan
&=t;
•
'
; brice gordon
>; Molly S. Roberg
Karyna Sh=liak
; LSJ GSJ <thesaintjames.group gmai .com
<mailto:thesaintjames.=roup@gmail.com»
Subject: Re: FW: L.S1 Cabana Tiles/ 579909
Greetings Megan,
Yes, confirming that the orders are shipping to the =sland of St. Thomas, and LSJE, LLC will need a commercial
invoice, stating=the Country of Origin for all of the items purchased.
It would facilitate Tropical Shippings' records =f you could Consign the invoices to LSJE, LLC - ST. THOMAS. The
name=of the company is just LSJE, LLC, but it is easier for Tropical if the nam= of the island is stated with the name as
well.
Thank you and kind re=ards, Daphne
On Mon, Aug 20, 2018 at 7:09 AM Kymberli C. Gann-Hoo=ahan
> wrote:
Hi Daphne
Is this shipping to an island from you and will you =eed a commercial invoice to get it on the island?
Hoola
Project Manager
2
EFTA_R1_01192544
EFTA02309683
<=pan style="color:#a5a5a5;text-decoration:none">Artistic Tile Inc <http://ArtisticTile.com> <=a>
520 Secaucus Road Secaucus, NJ 07094
From: Daphne Wallace <
Sent: Friday, August 17, 2018 6:30 PM
To: Megan Carlesi
Karyna Shuliak
Molly S. Roberg
; LSJ
GSJ <thesaintjames.group@gmail.com <mailto:thesaintjames.group@gmail.com»; Kymberli C. Gann-Hoolahan «=
Subject: Re: FW: LS1 Cabana Tiles/ 579909
Greetings Megan,
Thank you for the update. Kind regards, =aphne
4:29 PM Megan Carlesi
> wrote:
Daphne, I'll have the Invoice to you on Mond=y when I send tracking. Shipping is ironing out
some details with Tr=pical.
Have a wonderful weekend.
Megan
Megan Carles=
3
EFTA_R1_01192545
EFTA02309684
Project Manager
Artistic Tile Inc
520 Secaucus Road, Secaucus, NJ 07=94
=/span> <http://www.artistictile.com/>
From: Daphne Wallace
Sent: Friday, August 17,
:
To: Megan Carlesi
Cc: brice gordon
"
oily S. Roberg
ryna
u is < < carynas u is c
i= ou .com
GS1<thesaintjames.group@gmail.com <mailto:thesaintjames.=roup@gmail.com> =/u»
Subject: Re: FW: LS1 Cabana Tiles/ 579909
Greetings Megan,
1. Ultimate Consignee full name:
LSJE, LLC
2. Ultimate Consignee address:
6100 Red Hook Quarter 83
St. Thomas, VI 00802-1348
3. Contact at Tropical Shipping:
Debra Braziel
>; LSJ
4
EFTA_R1_01192546
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Tropical Shipping Customer Service
Kind regards, Daphne
On Fri, Au 17, 2018 at 12:21 PM Megan Carlesi
> wrote=
Hi all, Though this is shipping to Miami, our =hipping department is asking for the
following to procure the invoice you =eed:
In order to proceed with commercial invoice, I will =eed the following information:
1.
Ultimate Consignee full name and business name (if applicable)
2.
Ultimate Consignee address
3.
Contact at Tropical Shipping so I can communicate for booking details so I =ay
file AES with customs
Please advise as soon as possible.
Thanks.
Megan
Megan Carlesi
Project Manager
Artistic Tile Inc<=r> 520 Secaucus Road, Secaucus, NJ 07094
5
EFTA_R1_01192547
EFTA02309686
From: Molly S. Roberg
Sent: Friday, August 17, 2018 11:44 AM
To: Megan Carlesi
Subject: RE: LSJ Cabana Tiles/ 579909
Please see below.
579909, JSCau>
Many thanks!=/u>
Molly Roberg
Design Associate
9th Floor, New York, NY 10155
For deli=ery status or concerns please contact my Project Manager Kymberli C. Gann
From: brice gordon Imailto:bgor=on.lsj@gmail.co
Sent: Friday, August 17, 2018 11:39 AM
To: Molly S. Roberg
Cc: Karyna Shuliak
<thesaintjames.group@gmai=.com>
Subject: Re: LSJ Cabana Tiles
hi there
6
EFTA_R1_01192548
EFTA02309687
we will need the same information on this invoice as=well
any updates regarding delivery?
regards Brice
On Tue, Jul 31, 2018 at 4:22 PM, Molly S. Roberg
> wrote=
Hi Brice,
Please see attached qu=te & tear sheets for your review. In regards to freight is
a lift gate=and/or inside delivery needed?
Based on today's i=ventory I have stock of Brush Stroke Oyster and Glacial Polar
White is on =ack-order. Next shipment arrives in September. In order to secure materials a 50% deposit would be
required. Does this fit i= your project's time frame?
Thanks
Molly
Molly Roberg
Design Associate
Artistic Tile Incar> 150 East 58th Street, 9th Floor, New York, NY 10155
For deli=e status or concerns please contact my Project Manager Kymberli C. Gann-=oolahan a
7
EFTA_R1_01192549
EFTA02309688
<thesaintjames.group@gmai=.com>
From: Molly S. Roberg
Sent: Tuesday, July 31, 2018 12:53 PM
To: 'brice gordon'
Cc: Karyna Shuliak
Subject: RE: LSJ Cabana Tiles
Thanks Brice. I'll=get back to you with a quote.
Molly Roberg
Design Associate
Artistic Tile Inc<=r> 150 East 58th Street, 9th Floor, New York, NY 10155
ontact my Project Manager Kymberli C. Gann-=oolahan
From: brice gordon Lm
Sent: Tuesday, July 31, 2018 12:05 PM
To: Molly S. Roberg
Cc: Karyna Shuliak
<thesaintjames.group@gmai=.com>
Subject: Re: LSJ Cabana Tiles
As requeste, attached shipping information <=u>
On Tue, Jul 31, 2018 at 11:39 AM, Molly S. Roberg
<mailto:
wrot=:
Hi Brice,
Will you please send m= the full ship to address.
LSJ GSJ
; LSJ GSJ
8
EFTA_R1_01192550
EFTA02309689
Thank you!</=>
Molly Roberg
Design Associate
Artistic Tile Incar> 15O East 58th Street, 9th Floor, New York, NY 10155
For deli=e status or concerns lease contact my Project Manager Kymberli C. Gann-=oolahan a
or
From: brice gordon
Sent: Tuesday, July 31, 2018 11:35 AM
To: Molly S. Roberg
Cc: Karyna Shuliak
LSJ GSJ
<thesaintjames.group@gmai=.com>
Subject: LSJ Cabana Tiles
Hi Molly
Attached photo for your Reference
as discussed we would like proceed with ordering the=following qty's of tile
Brush Strokes PBSOY1224 Textured Field Oyster (Floor=
Qty- 170 Sqft
Glacial Collection GGLPOWHGL24 Glacial Polar White ,=Gloss Qty-900 Sqft
any concerns please let me know <=p>
regards
9
EFTA_R1_01192551
EFTA02309690
Brice Gordon
The Saint lames Group
USVI
Brice Gordon
The Saint lames Group
USVI
Brice Gordon
The Saint James Group
USVI
INIFFINIM
10
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EFTA02309691
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
on.lsj@gmail.coEmail
roup@gmail.comEmail
thesaintjames.group@gmail.comPhone
13291569Phone
2309682Phone
2309683Phone
2309684Phone
2309685Phone
2309686Phone
2309687Phone
2309688Phone
2309689Phone
2309690Phone
2309691Phone
802-1348URL
http://ArtisticTile.comURL
http://f=cebook.com/artistictileURL
http://instagram.com/artistic_tileURL
http://twitter.com/artistic_tileURL
http://www.artistictile.comURL
https://houzz.com/pro/arti=tic-tile520Wire Ref
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