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From: Dina Tenas-Alfaro
Case File
efta-efta00547014DOJ Data Set 9Other

From: Dina Tenas-Alfaro

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DOJ Data Set 9
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efta-efta00547014
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dina Tenas-Alfaro To: Bella Klein < Cc: Daphne Wallace Shuliak Subject: RE: fabric order JSC interiors Confirmation 9938631 Date: Tue, 14 Aug 2018 19:20:46 +0000 Inline-Images: image00 1 .jpg , Mary Lou Castro , Bonnie Gangel < Karyna Good afternoon Payment has been authorized, Thank you have a great day Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Faxft Email: Kravet Lee Jofa I Brunschwiq & Fik I CuratedKravet L,,tyravet100YearLogo From: Bella Klein [mailto Sent: Tuesday, August 14, 2018 2:24 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace ; Mary Lou Castro .c M> Bonnie Gangel ; Karyna Shuliak Subject: Re: fabric order JSC interiors Confirmation 9938631 Dina, Credit card authorization form is attached. Please feel free to contact with any questions. Thank you, Bella Tel: On Aug 14, 2018, at 1:46 PM, Dina Tenas-Alfaro < wrote: Hello EFTA00547014 Confirmation 9938631 will take approx.. 2-3 weeks as we will have to bring the goods to our warehouse and ship from here Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet Lee Jota I Brunschwig & Fils I CuratedKravet From: Bella Klein fmailto:' Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace ,cti >, Mary Lou Castro < ~>, Bonnie Gangel • Karyna Shuliak Subject: Re: fabric order JSC interiors Importance: High <M > Dear Dina, Please use the existing account, and ship via Fedex to the address provided by Daphne. Please email invoice and we will proceed with payment. Thank you, Bella Tel: On Aug 14, 2018, at 1.29 PM, Dina Tenas-Alfaro > wrote: Good afternoon, If the billing and ship to will be VI they will have to fill out a credit applications to open an account with us, the application will be review and approved by the sales rep in the area. Or they can purchase through our customer in VI. If we are billing to your account# and will be only one time order we can place the order and ship on your FedEx account. Please confirm so I can proceed and place your order EFTA00547015 Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwig & Fils I CuratedKravet From: Daphne Wallace Imailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro < Bonnie Gangel Karyna Shuliak Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. Bella Klein The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 The Fedex account number is Please do not hesitate to email or contact me at further questions. Thank you and kind regards, Daphne Wallace On Mon, Aug 13, 2018 at 4:01 PM Mary Lou Castro < > wrote: Hi Dina , Can you please help explain about the final destination going to ST THOMAS. Please read below. Thank you or Bella Klein at if you have any EFTA00547016 From: Bonnie Gangel Sent: Monday, August 13, 2018 4:48 PM To: Mary Lou Castro Subject: FW: fabric order JSC interiors From: Daphne Wallace 'manta Sent: Monday, August 13, 2018 5:41 PM To: Karyna Shuliak Cc: Bonnie Gangel Subject: Re: fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Bella Klein In order to obtain an estimate for shipping via Fedex to St. Thomas I will need approximate dimensions and weight of the packaged fabric. Please do not hesitate to email or contact me at if you have any questions. Thank you and kind regards, Daphne On Mon, Aug 13, 2018 at 3:07 PM Karyna Shuliak Hi Bonnie, wrote: My colleagues, Daphne and Bella are copied on this email and will advice regarding the shipping and payment for the order. The final destination is St. Thomas USVI, Daphne will need to discuss the cost if it is shipped directly via FedEx, otherwise we might need to do it thorough a freight formarder in Miami. Thank you, Karyna Begin forwarded message: From: Bonnie Gangel Subject: RE: fabric order JSC interiors Date: August 13. 2018 at 11:02:15 AM EDT To: Karyna Shuliak Morning In stock at the MILL. So about 2 week lead time from firm order, full payment. EFTA00547017 When ready please advise ship to info, sidemark and give payment, im attachting a credit card authorization form. Let me know if you have any questions From: Karyna Shuliak [mailto: Sent: Friday, August 10, 2018 5:08 PM To: Bonnie Gangel Subject: fabric order JSC interiors < Dear Bonnie, This is Karyna from JSC interiors. You helped me about a month ago with the fabrics in your showroom. Our account # is I would like to order 60 yards of white fabric # 4402-101 (photo attached). Could you please check the stock and advice how shall we proceed? Thank you very much! Karyna This e-mail communication and any attachments may contain confidential and privileged information and is for use by the designated addressee(s) named above only. Any files transmitted with it are confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Kravet Inc. If you are not the intended addressee, you are hereby notified that you have received this communication in error and that any use or reproduction of this email or its contents is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer. We collect and use your information in accordance with the terms of our Privacy Policy. Thank you. Kravet Inc. 225 Central Ave South, Bethpage NY. 11714' This e-mail communication and any attachments may contain confidential and privileged information and is for use by the designated addressee(s) named above only. Any files transmitted with it are confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Kravet Inc. If you are not the intended addressee, you are hereby notified that you have received this communication in error and that any use or reproduction of this email or its contents is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer.We collect and use your information in accordance with the terms of our Privacy Policy. Thank you. Kravet Inc. 225 Central Ave South, Bethpage NY, 11714' This e-mail communication and any attachments may contain confidential and privileged information and is for use by the designated addressee(s) named above only. Any files transmitted with it are confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Kravet Inc. If you are not the intended addressee, you are hereby notified that you have received this communication in error and that any use or reproduction of this email or its contents is strictly prohibited and EFTA00547018 may be unlawful. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer. We collect and use your information in accordance with the terms of our Privacy Policy. Thank you. Kravet Inc. 225 Central Ave South, Bethpage NY, 11714' This e-mail communication and any attachments may contain confidential and privileged information and is for use by the designated addressee(s) named above only. Any files transmitted with it are confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Kravet Inc. If you are not the intended addressee, you are hereby notified that you have received this communication in error and that any use or reproduction of this email or its contents is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer. We collect and use your information in accordance with the terms of our Privacy Policy. Thank you. Kravet Inc. 225 Central Ave South, Bethpage NY, 11714' This e-mail communication and any attachments may contain confidential and privileged information and is for use by the designated addressee(s) named above only. Any files transmitted with it are confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Kravet Inc. If you are not the intended addressee, you are hereby notified that you have received this communication in error and that any use or reproduction of this email or its contents is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer. We collect and use your information in accordance with the terms of our Privacy Policy. Thank you. Kravet Inc. 225 Central Ave South, Bethpage NY, 11714' EFTA00547019

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