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EFTA00547008.pdf

Source: DOJ_DS9  •  financial/bank_statement  •  Size: 366.3 KB  •  OCR Confidence: 85.0%
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From: To: Dina Tenas-Alfaro Cc: Bella Klein , Daphne Wallaceatry Lou Castro , Bonnie Gangel Subject: Re: fabric order JSC interiors Confirmation Date: Tue, 14 Aug 2018 20:18:01 +0000 Thank you! On Aug 14, 2018, at 3:20 PM, Dina Tenas-Alfaro < 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# ext Fax# Email: Kravet I Lee leita I Brunschwig & Fils i CuratedKravet <Image001.jpg> From: Bella Klein Imailto: Sent: Tuesday, August 14, 2018 2:24 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace c:~~~); Mary Lou Castro Bonnie Gangel wrote: Subject: Re: fabric order JSC interiors Confirmation 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 Confirmation here will take approx.. 2-3 weeks as we will have to bring the goods to our warehouse and chip from EFTA00547008 Thank you Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# ext. Fax# Email: Kravet I Lee iota I Brunschwig & Fils CuratedKravet <image001.jpg> From: Bella Klein rmailto: Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace Subject: Re: fabric order JSC interiors Importance: High ; Mary Lou Castro ; Bonnie Gangel 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. Thank you Dina Tenas-Alfaro EFTA00547009 Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# ext. Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro ; Bella Klein Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Bonnie Gangel Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. 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. 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 St. Thomas, VI 00802-1348 The Fedex account number is Please do not hesitate to email or contact me at or Bella Klein at if you have any 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 From: Bonnie Gangel Sent: Monday, August 13, 2018 4:48 PM To: Mary Lou Castro Subject: FW: fabric order JSC interiors •c > EFTA00547010 From: Daphne Wallace rmailto: Sent: Monday, August 13, 2018 5:41 PM To: Cc: Bonnie Gangel < >; Bella Klein Subject: Re: fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC c 10 LSJE, LLC - ST. THOMAS St. Thomas, VI 00802-1348 < M> 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 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, Begin forwarded message: From: Bonnie Gangel Subject: RE: fabric order JSC interiors Date: Au ust 13, 2018 at 11:02:15 AM EDT To: Morning In stock at the MILL So about 2 week lead time from firm order, full payment. 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: [mailto: Sent: Friday, August 10, 2018 5:08 PM EFTA00547011 To: Bonnie Gangel < Subject: fabric order JSC interiors Dear Bonnie, This is 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! 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 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 EFTA00547012 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 addr«..ssLL(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' EFTA00547013

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Document Details

Filename EFTA00547008.pdf
File Size 366.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 9,772 characters
Indexed 2026-02-11T22:31:55.645866

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