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Case File
efta-efta00575061DOJ Data Set 9Other

From: Diane Yee

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00575061
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Diane Yee To: bellaklein Cc: Mary Ellen Romeo Subject: RE: Loro Piana Date: Thu, 21 Aug 2014 22:00:01 +0000 Dear Bella, I left you a voicemail around 5:30 pm because we have not yet received the funds. The coporate office is closed until Monday morning but our contact states that the wire transfer funds should be available and ready on Monday. Regards, Diane Yee Sales Pµrfcaional From: bellaklein Sent: Thursday, August 21, 2014 4:24 PM To: Diane Yee Cc: Mary Ellen Romeo; Karyna Shuliak Subject: Re: Loro Piana Great, Thank you, Bella On Aug 21, 2014, at 4:23 PM, Diane Yee < > wrote: Dear Bella, Thank you for the reference number. I have forwarded this information to our corporate contact who deals with wire transfers. We are waiting on a response from him to let us know when the funds are received. I've made it clear to him that this is very urgent, time-sensitive. I will keep you updated as soon as I find out any new status. Regards. Diane Yec ism EFTA00575061 From: bellaklein Sent: Thursday, August 21, 2014 4:16 PM To: Diane Yee Cc: Mary Ellen Romeo; Subject: Re: Loro Piana Dear Diane, Here is the Fed Reference: Please mail back or destroy check Mas I cancelled with the bank. Please contact the corporate office to verify incoming funds and let us know when we can purchase the item. Thank you, Bella On Aug 21, 2014, at 3:20 PM, Diane Yee < > wrote: Dear Bella, As requested, here is Loro Piana's wire transfer information: Please let me know when you have completed the transfer. Typically, this takes a few days (3-5 business days) for us to receive. I will send you a copy of the invoice once we receive the funds in our account. Please let us know if we should return the check to you or just discard of it accordingly. Regards. Diane Yec I f EFTA00575062

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Wire RefReference
Wire Refreference
Wire Refwire transfer
Wire Refwire transfers

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