Case File
efta-efta00575064DOJ Data Set 9OtherFrom: Diane Yee <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00575064
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Diane Yee <I
To: bellaklein <
Cc: Mary Ellen Romeo
>
Subject: RE: Loro Piana
Date: Fri, 22 Aug 2014 14:10:43 +0000
cl
Dear Bella and Karyna,
We have received the wire transfer. We can messenger the sweater jacket today, at no cost to you, if you'd like.
Should we messenger it to the
Street address?
Please let me know so that we can send it asap.
Regards.
Diane We
From: bellaklein <
Sent: Thursday, August 21, 2014 4:24 PM
To: Diane Yee
Cc: Mary Ellen Romeo;
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.
Regard:.
Diane Yee
EFTA00575064
From: bellaklein <
Sent: Thursday, August 21, 2014 4:16 PM
To: Diane Yee
Cc: Mary Ellen Romeo; Karyna Shuliak
Subject: Re: Loro Piana
Dear Diane,
Here is the Fed Reference:
Please mail back or destroy check
as 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
EFTA00575065
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