Case File
efta-02452749DOJ Data Set 11OtherEFTA02452749
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452749
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, August 11, 2016 5:23 PM
To:
Richard Kahn
Subject:
Re: Hermes - Palm Beach
Proceed try designer discount
On Thursday, August 11, 2016, Richard =ahn <
<mailtol
>
/a» wrote:
we asked for a 10% discount and we were told order size was=to low to qualify
they inferred it must be closer to 6 fig=res for a discount
conditions of sale mention order is=final sale - no returns or exchanges
would you like to see photos or c=n we proceed
please advise
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: "jeff=ey E."
<jeevacation@gmail.com siavascript:_e(%7B%7D,icvmUjeevac=tion@gmail.corni);»
=/span>
Subject: Re: Hermes - Palm Beach
Date: August 11, 2016 at 12:29:03 PM=EDT
To: Richard Kahn
<javascript:_e(%7B%7D,icvml',84= ;ric ar ca n1
gmai .com );»
Ok
On Thursday, 11 =ugust 2016, Richard Kahn <richardkahnl2@gmai=.com
<javascript:_e(%7B%7D,icvmlWrichardkahn12@gmail.coms);> > wrote:
EFTA_R1_01553335
EFTA02452749
ok - chair is now 3 to 4 weeks lead time as well so they wi=I both be shipped together
Richard Kahn
HBRK Associates Inc.
On Aug 11, 2016, at 12:06 PM, jeffr=y E. <jeevacation@gmail.com> wrote:
order desk and chair
time 3 to 4 weeks<=div>
On Tue, Aug 9, 2016 at 4:00 PM, Richard Kahn
wrote:
attached are herme= proposals for furniture:
a) attachment 1- desk (20,90=) and lamp (9,950) - total with transport 32,701- lead
b) attachment 2 - chair (6,050) - total with transport 6,413 - le=d time 5.9 weeks
please advise
thank yo=
Richard Kahn
HBRK Associates Inc.
left:=px">From: Daphne Wallace <
Begin forwarded message:
<='
="
' - op:0px;margin-right:0px;margin-bottom:0px;margin-
Su=ject: Fwd: Hermes - Palm Beach
2
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=div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left=0px">Date: August 9, 2016 at 3:1=:06 PM EDT
To: Rich Kahn
G=eetings Rich,
You did say $30K. Please see attach=ents, DW
-
Forwarded message
From: MIMMII
M
Date: Tue, Aug 9, 2016 at 2:08 PM
Subject: Re: Hermes -=Palm Beach
To: Daphne Wallace
Cc= Fayth HURWI
Jennifer CARRETTA
Hi Daphne,
Moon P=NSON
Please find attached the two invoi=es for Mr. Epstein, which will need to be
signed. Please let us know when someone may be in to pay for the above mentioned deposits( the credit card used will
have to be in the name of the person who is paying) so we may have everything prepared ahead of time.
Let me know if you have any additi=nal questions.
Regards,
Sharlene Nichols
Managing Director
• In addition customer is re=ponsible for any additional duties and taxes on
goods shipped outside the Continenta= United States.
HURwITZ/US/HERmES@HERMES
From: =AO Daphne Wallace
To: =AO Moon PINSON/US/HERMES@HER=ES,
Cc: =AO Sharlene NICHOLS/US/HERME=@HERMES, Fayth
Date: =A0 08/08/2016 03:28 PM
Subject: =C2
Re: Hermes - Palm Beach
3
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Greetings Sharlene,
Please invoice the desk, lamp and chair to:
There is a slight change in the Addressee, but the shi=ping address remains the
same:
LSJE, LLC (changed from Southern Trust Company)
Please do not hesitate to email or contact me
you have any
questions or concerns.
» wrote:
Kind regards, Daphne
On Wed, Aug 3, 2016 at 4:06 PM, Daphne Wallace
Greetings Moon,
Received with thanks. Confirming that the delive=y address is an office. I will
inquire on the billing information and forward it to Sharlene.
Enjoy your vacation, Daphne
On Wed, Aug 3, 2016 at 3:54 PM, Moon PINSON
wrote:
Boujour Daphne,
Please confirm if the shipping address is an office, r=sidence or warehouse ?
Also, if you can provide me with the person's name=who will be paying as well
as the billing address for the invoice? Thank you.q=ont>
with you with all details.
I am going vacation from August 4 to August 17 . My ma=ager will keep in touch
Sharlene Nichols - Store Director
Fayth Hurwitz - Assistant Manager
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EFTA02452752
Thank you and regards =br> Moon Pinson
Sales Specialist
Hermes of Paris
On Aug 3, 2016, at 11:15 AM, Daphne Wallace <dlbwallace@gmail.com> wrote:
Greetings Moon,
Received with thanks. Still waiting on a decisio=.
Kind regards, Daphne
ao
n Wed, Aug 3, 2016 at 10:14 AM, Moon PINSON
nt» wrote:
Boujour Dorothy,
This is my email mail address incase you can not reach me through phone
Thank you and regards
Moon Pinson
Sales Specialist
<=div>
=br>
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
5
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EFTA02452753
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to jeevacation@gmail.com, and
destroy =his communication and all copies thereof,
including all attachments. co=yright -all rights reserved
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to jeevacation@gmail.com
<javascript:_e(%7B%7D;cvm11,&#=9;jeevacation@gmail.corni);>
destroy this communication and all copies thereof,
including a=l attachments. copyright -all rights reserved
please note
T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is int=nded only for the use of the addressee. It is the property of _WE
communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication
in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments.
copyright -all rights r=served
6
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