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efta-02714931DOJ Data Set 11Other

EFTA02714931

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DOJ Data Set 11
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efta-02714931
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5
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Friday, July 10, 2015 8:56 PM To: jeffrey E. Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf, Untitled attachment 00404.htm; Rothschild FT .pdf; Untitled attachment 00407.htm; commande baronne .pdf; Untitled attachment 00410.htm Importance: High Bella says that this was the only order that was rejected I know you mentioned an Israeli company but i thought Paoloa =enti was an Italian Company Please advise if this =as order you were referring to or shall we inquire more If you want to proceed with this order it must be prepaid =efore they manufacture Thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>Fwd: Order =urniture Paola Lenti Date: =/b>June 19, 2015 at 3:58:29 PM =DT To: =/b>"jeffrey E." <jeevacation@gmail.com> Cc: Karina Shuliak < Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 EFTA_R1_02143542 EFTA02714931 Begin forwarded message: From: Richard Kahn < Subject: Fwd: Order furniture Paola Lenti Date: May 21, 2015 at 2:24:19 PM EDT To: "jeffrey E." <jeevacation@gmail.com> i found USA distribution of Paola =enti see attached =ebsite: > http://www.paolalenti.it/en/distribution/?tx_paolalenti_distrib=ition[regionj=4&tx_paolalenti_distribuition[sub region1=52&tx_=aolalenti_distribuition[controller1=Store&cHash=cea4048428073e580=a7657ec0f2db0c locations that may be of =nterest to you: DDC 181 Madison Ave. 10016 New York NY Luminaire 2331 Ponce de Leon Blvd. 33134 Coral Gables FL Luminaire Lab 3901 NE 2nd Avenue 2 EFTA_R1_02143543 EFTA02714932 33137 Miami Fl Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: Subject: Fwd: Order furniture Paola =enti From: bellaklein < Date: May 20, 2015 at 10:25:15 AM EDT Cc: Kahn < To: "marie.debrignac" < >, Richard 3 EFTA_R1_02143544 EFTA02714933 Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, Bella Begin forwarded message: From: "marie.debrignac" < Subject: TR: Order furniture Paola =enti Date: May 20, 2015 at 4:26:08 AM EDT To: "'bellaklein'" < Dear Bella, I am told that payment for this =rder has not been received yet. Please let me have copy of your payment. This is =rgent as order is pending until payment has been received. Best regards mtb De : =arie.debrignac Envoys : mercredi, 6. mai 2015 16:25 A : 'bellaklein' Cc : Objet : Order furniture =aola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de =othschild to be shipped to the Island of St Thomas . The first one =1 Euro 155'332.80 is for the furniture and you should only pay half now : =E2 78'000, the remaining € 77'332.80 will be payed when the =urniture leaves the factory. The second =ne of € 6000 for sea tansport by container including insurance should be payed =ow. at the bottom of the invoices. Payment =nstructions are : Wire transfer to Le Collezioni b. S.A.R.L as per instructions You will also =ind a copy of the detailed order. 4 EFTA_R1_02143545 EFTA02714934 Best regards mtb <http://www.avast.comk Avast. www.avast.com =/cliv> L'absence de virus dans ce courrier =C3 lectronique a été vérifiée par le logiciel =ntivirus =lev> 5 EFTA_R1_02143546 EFTA02714935

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2143542
Phone2143543
Phone2143544
Phone2143545
Phone2143546
Phone2714931
Phone2714932
Phone2714933
Phone2714934
Phone2714935
URLhttp://www.avast.comk
URLhttp://www.paolalenti.it/en/distribution/?tx_paolalenti_distrib=ition
Wire RefWire transfer
Wire Refreferring

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