Case File
efta-02086732DOJ Data Set 10OtherEFTA02086732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02086732
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Groff Lesley..
.Kahn Richard
From:
Gregory Ric es
Sent
Thur 12/25/2014 9:11:47 PM
Subject: Re: Hi Gregory please respond ASAP
Everything on you list is fine but you can't take the coffee table at this time and I would take both
dressers now so you are assured both.
Merry Christmas.
Gregory
Sent from my iPhone
On Dec 24, 2014, at 5:08 PM,
wrote:
From:
Date: Tuesday, December 23, 2014
Subject: Tomorrow
To: Gregory Riches
Hi Gregory,
Thank you again for your assistance and advice the other day. I need to send the moving
company estimates of furniture that will be moved as soon as possible by today so
let me quickly go over again with you one more time, what is available to be
moved by Dec 29th. My apologies I know it might become annoying for you but
I need to verify if we on the same page.
Available furniture for dec 29th :
10 B: Sofa, coffee table, dresser,desk, two night tables, lights, the multi armed floor
lamp and blue ceramic
11P: large mirror, dresser ( is it the same was in 10B?), white desk and bed. Is it the white
bed with closets we chose because I remember it being in the apt 8A?Do you have
by the chance second white bed ( same one I chose) for my roommate?
Sorry I don't remember already ...are any carpets I chose available now to take ?
Also wanted to clarify the all furniture that I wanted but wasn't included in the current list
of available furniture will be eventually released, correct? I am experiencing a
difficulty in deciding wether I should take second dresser now or wait when you
make a final decision about the mirror dresser( which I really want !;))))...) Is it
possible to reserve a white dresser ( same as in 10 B ) for now and take it later if
mirror dresser won't be available? At this stage I just want to be guaranteed that if
I don't take any dresser for myself now, I won't be left with nothing. Look
forward for your respond . thank you Gregory!
EFTA_R1_00875974
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On Mon, Dec 22, 2014 at 9:43 AM, Gregory Riches
wrote:
Dear
As per our meeting on friday you would like to take the following items for your
upcoming move.
The sofa, desk, bed, dresser and two night tables from I0B shown below. Along
with the multi armed floor lamp and blue ceramic light if you want them. All other
lights must stay.
The dining table and chairs can be released if■ does not want them.
Also the Bed, Mirror, dresser and desk from 1 IP can be released if necessary at this time.
All other items will have to wait until we receive more furniture in late February or early
March at this point.
Gregory
Begin forwarded message:
From:
Subject: Re: Tomorrow
Date: December 19, 2014 2:38:45 PM EST
To: Gregory Riches
<imagelJPG><image3.JPG><image4.JPG><image2.JPG><image5.JPG><image7.
JPG><image6.JPG><image9.JPG><image8.JPG>
Sent from my iPhone
On Dec 19, 2014, at 1:44 PM, Gregory Riches
wrote:
Please send me all the pictures you shot in the 5 guest
apartments
as soon as you can.
Thanks,
Gregory
On Dec 18, 2014, at 9:06 PM,
wrote:
I'm mean all 5guests apt
Sent from my iPhone
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EFTA02086733
On Dec 18, 2014, at 8:11 PM, Karyna Shuliak
wrote:
AnMand me are leaving
tomorrow morning.. I guess we
could still take pictures of
everything tonight and then
sort it out?
Sent from my iPhone
On Dec 18, 2014, at 8:04 PM
wrote:
I am getting a lot
of paper work
together for school
and running on a
very tight schedule
as they leave end
of tomorrow and I
have to leave
beginning January.
I will do my best
to help but will be
prioritising my
immigration paper
work.
Sent from my iPhone
On Dec 18, 2014, at 5:56 PM, Lesley Groff
wrote:
Pictur
es of
the
availa
ble
fumit
EFTA_R1_00876976
EFTA02086734
ure
that
Eva
can
take
now
should
also
be
taken
so we
can
get
those
pies
off to
her
ASAP
! She
will
need
to
decide
what
she
wants
and
organi
ze
delive
ry
Sent from my iPhone
On Dec 18, 2014, at 5:31 PM, Gregory Riches
wrote:
See you at 9:30 am tomorrow .
G
Sent from my iPhone
EFTA_R1_00876977
EFTA02086735
wrote:
Hi Gregory,
Yes it would great to meet and discuss.
I have a work at 10 am to 5:30 pm. If
you here sometimes earlier in the
morning or later after 5:30 by
the chance let me know or if Saturday
would work for you ...thanks
On Thursday, December 18 2014
Gregory Riches
wrote:
Are you around tomorrow to meet at
the apartment? We could discuss what
you can take when you move.
I'm scheduled to meet with Anthony
sometime in the morning.
Gregory
Sent from my iPhone
Sincere!
Gregory Riches
INTERIORS
43 West 28th #3
NYC, NY 10001
Sincerely
EFTA_R1_00878878
EFTA02086736
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