Case File
efta-02618108DOJ Data Set 11OtherEFTA02618108
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02618108
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.corn >
Sent:
Monday, October 29, 2018 1:27 PM
To:
Richard Kahn
Subject:
Re: NES carpet
ok
Octob=r 29, 2018 at 8:31:21 AM EDT
To: Richard Kahn
> </=pan>
Cc: =ella Klein
>, Karyna Shulia
Hi Richard,
Is there a date you prefer? We normally deliver one day an= install the next.
Earliest we can deliver would be Wednesday.
Best
Tenzing
Sent from my iPhone
On Oct 29, 2018, at 8:00 AM, Richard Kahn
> wrote:
please advise when this carpet can be installed
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
1
EFTA_R1_01821120
EFTA02618108
On Oct 10, 2018, at 5:35 PM, Tenzing Nepali <
> wrot=:
Thank you Bella!
Best regards
Tenzing Nepali
Account Manager
<ima e001= n > <htt ://www.starkcarpet.com/>
979 Third Avenue, 11th Floor I =A0New York, NY 10022
www.starkca=pet.com <http://www.starkcarpet.com/>
81l=;image002.png> chttps://www.instagram.com/starkcarpet> <image0O3.png>
chttps://www.twitter.co=/starkcarpe
<'
> <
arpet>
From: =A0Bella Klein
> (=span>
Sent: =A0Wednesday, October 10, 2018 4:33 PM
To: =/span>Tenzing Nepali
Cc: = s an>Kar na Shuliak
Kahn <
Subject: =C2 Re: 240308 JSC Shuliak Library.Pdf
Hi Tenzing, =A0
Credit card authorization form and signed quote is attached.<=div>
Thank you, =/span>
Bella
bklein575@gmail.com <mailto:
On Oct 10 2018, at 4:22 PM, Richard Kahn
wrote:
yes please install asap
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Richard
2
EFTA_R1_01821121
EFTA02618109
On Oct 10, 2018, at 3:41 PM, Tenzing Nepali
> wrote:
We have this in stock so I would say in 2-3 weeks we should be able to inst=ll. If it's in a
rush, let me know and I can see what can be done.=C2
Best
Tenzing
On Oct 10, 2018, at 3:36 PM, Richard Kahn
> wrote:
thank you <=span>
my assistant bella will send credit card info shortly
what is time frame to receive?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
3
EFTA_R1_01821122
EFTA02618110
On Oct 10, 2018, at 3:24 PM, Tenzing Nepali <
> wrote:
Hi Richard, =A0
As per our conversation, here is the breakdown.
13'-2" x 79'-11" = 117/sy x $143/SY. The =lient did pick one of our more
expensive broadloom and would like the carp=t to be wall to wall throughout his library and hallways.
Carpet - $16,720.00
Labor -
$6,780.00
Please know I used the least expensive way of laying out=the carpet and it has
multiple seams.
Please let me know what you decide.
Best regards =A0
Tenzing Nepali</=>
Account Manager<=i>
<image001.png> <http://www.starkcarpet.com/>
979 Third Avenue, 11th Floor I =A0New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
cimage002.png> chttps://www.instagram.com/starkcarpet> <im=ge003.png>
<https://ww=.twitter.com/starkcarpet> <image004.png> chttps://www.facebook.com/starkcar=et> <=a>
From: =A0Richard Kahn
Sent: =A0Wednesday, October 10, 2018 2:50 PM
To: =A0Tenzing Nepali
Subject: =C2 Re: 240308 JSC Shuliak Library.Pdf
i just left you a message
can you please call me
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
4
EFTA_R1_01821123
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On Oct 10, 2018, at 2:44 PM, Tenzing Nepali
>=wrote:
Hi Karyna and Mr Kahn,
That is good news! Mr Kahn, please find attached cc form, we w=ll need a 50%
deposit in order to proceed.
Best regards
Tenzing Nepali</=>
Account Manager<=i>
<i mage001. prig> <http://www.starkcarpet.com/>
979 Third Avenue, 11th Floor
=A0New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <https://www.instagram.com/starkcarpet> <im=ge003.png>
dittps://ww=.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarzet> <=a>
From: =A0Karyna Shuliak <
Sent: =A0Wednesday, October 10, 2018 1:12 PM
To: =A0Tenzing Nepali
Cc: =A0Richard Kahn
Subject: =C2 240308 JSC Shuliak Library.Pdf
Hello Tenzing,
Thank you very much for the samples. We would like to proceed with Astinn
w=ite carpet. I attached below the estimate that you sent to me the other da=.
My colleague Mr. Kahn is copied on this email. He will be working with you =n
placing this order.
Thank you very much,
Karyna
<Credit Card Authorization Form- STARK (fillable).pdf>
=AO please note
5
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The information contained in this communication is<=r>confidential, may be attorney-client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
--0000000000003fa5be05795e075f-- conversation-id 323561 date-last-viewed 0 date-received 1540819638 flags
8590195713 remote-id 866873
6
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Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.twitter.coEmail
bklein575@gmail.comEmail
jeevacation@gmail.comEmail
jeevacation@gmail.cornEmail
tion@gmail.comPhone
2618108Phone
2618109Phone
2618110Phone
2618111Phone
2618112Phone
2618113URL
http://www.starkcarpet.comURL
https://ww=.twitter.com/starkcarpetURL
https://www.facebook.com/starkcarzetURL
https://www.instagram.com/starkcarpetRelated 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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