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EFTA02360561.pdf

Source: DOJ_DS11  •  financial/wire_transfer  •  Size: 178.5 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn <richardkahn12@gmail.com> Sent: Friday, June 19, 2015 7:58 PM To: jeffrey E. Cc: Karina Shuliak Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf-, Untitled attachment 00403.htm; Rothschild FT .pdf, Untitled attachment 00406.htm; commande baronne .pdf; Untitled attachment 00409.htm Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax cell =17-414-7584 Begin forwarded message: From: =/b>Richard Kahn <richardkahn12@gmail.com> Subject: =/b>Fwd: Order =urniture Paola Lenti Date: =/b>May 21, 2015 at 2:24:19 PM =DT To: =/b>"jeffrey E." <jeevacation@gmail.com> i found USA distribution of Paola =enti see attached =ebsite: http://www.paolalenti.it/en/distribution/?tx_paolalenti_distrib=ition[region]=4&tx_paolalenti_distribuitionisub regionj=5281tx_=aolalenti_distribuition[controller]=Store&cHash=cea4048428073e580=a7657ec0f2db0c locations that may be of =nterest to you: DDC EFTA_R1_01351726 EFTA02360561 181 Madison Ave. 10016 New York NY Tel. 001-- info@ddcnyc.com <mai Ito:info@ddcnyc.com> Luminaire 2331 Ponce de Leon Blvd. 33134 Coral Gables FL Tel. 001 info@luminaire.com <mailto:info@luminaire.com> Luminaire Lab 3901 NE 2nd Avenue 33137 Miami FI Tel. info@luminaire.com <mailto:info@luminaire.com> Montage 75 Arlington Street 02116 Boston MA Tel. info@montageweb.com <mailto:info@montageweb.com> Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Tel. asatstylus@aol.com <mailto:asatstylus@aol.com> Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 2 EFTA_R1_01351727 EFTA02360562 tel =12-971-1306 fax cell =17-414-7584 Begin forwarded message: Subject: Fwd: Order furniture Paola =enti From: bellaklein <bklein575@gmail.com> Date: May 20, 2015 at 10:25:15 AM EDT Cc: P." < <mailto », Richard Kahn <richardkahn12@gmail.com> To: "marie.debrignac" <marie.debrignac@deckpoint.ch> Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, Bella bklein575@gmail.com Tel: Begin forwarded message: From: "marie.debrignac" <marie.debrignac@deckpoint.ch> Subject: TR: Order furniture Paola =enti Date: May 20, 2015 at 4:26:08 AM EDT To: "'bellaklein"' <bklein575@gmail.com> Dear Bella, I am told that payment for this =rder has not been received yet. Please let me have copy of your payment. This is =rgent as order is pending until payment has been received. Best regards mtb 3 EFTA_R1_01351728 EFTA02360563 De : =arie.debrignac imailto:marie.debrignac@deckpoint.chj Envoye : mercredi, 6. mai 2015 16:25 A : 'bellaklein' Cc Objet : Order furniture =aola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de =othschild to be shipped to the Island of St Thomas . The first one =f Euro 155'332.80 is for the furniture and you should only pay half now : =E2404> 78'000, the remaining € 77332.80 will be payed when the =urniture leaves the factory. The second =ne of € 6000 for sea tansport by container including insurance should be payed =OW. Payment =nstructions are : Wire transfer to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices. You will also =ind a copy of the detailed order. Best regards mtb <http://www.avast.comh =ntivirus Avast. www.avast.com =kW> =/div> L'absence de virus dans ce courrier =C34),lectronique a ate verifiee par le logiciel 4 EFTA_R1_01351729 EFTA02360564

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Filename EFTA02360561.pdf
File Size 178.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,595 characters
Indexed 2026-02-12T15:33:18.810651

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