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efta-efta00575066DOJ Data Set 9Other

From: bellaklein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00575066
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein To: Diane Yee ‹I Cc: M Ellen Romeo Subject: Re: Low Piana Date: Fri, 22 Aug 2014 14:18:03 +0000 Great news! Please messanger the sweater jacket to 9 East 71st Street to Karyna Shuliak attension. Thank you again for your help. Bella On Aug 22, 2014, at 10:10 AM, Diane Yee < > wrote: 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. Regaid% Diane Yee Sales Professional 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 EFTA00575066 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 'fee Sale. hofessional 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. EFTA00575067 Please let us know if we should return the check to you or just discard of it accordingly. Regards. Diane Yee Sales Pidessional EFTA00575068

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Wire RefReference
Wire Refreference
Wire Refwire transfer
Wire Refwire transfers

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