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efta-02104502DOJ Data Set 10Other

EFTA02104502

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DOJ Data Set 10
Reference
efta-02104502
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Burke Enterprises, In From: IIIIIIPIPpleallem Sent Fri 5/23/2014 7:38:10 PM Subject: Re: SPAM-LOW: Re: Install If they are able to finish up today, I can go have a look and give the guy a check for below (I don't have a resale certificate...darn!) But we are staying here for the holiday and if they need to come on Monday, I can give them the check on monday! not a problem...I will go over around 4:30 today to have a look...I really can't give the check until the job is completed though ...Hope you understand On May 23, 2014, at 3:22 PM, "Burke Enterprises, Inc." •c > wrote: It's possible it may be completed today if not Monday 26, and also the invoice has been revised with the tax unless you have a resale certificate Invoice 4,462.62 Tax 283.38 Total 4,745.99 Paid 2,331.31 Balance due 2,414.68 Thanks Burke Ent From: Sent: Friday, May 23, 2014 3:06 PM To: Burke Enterprises, Inc. Subject: Re: SPAM-LOW: Re: install Hi there...will they finish today? I would like to see the completed job and then, yes, I don't mind giving a check to your man. $2231.31 total? On Ma 23 2014 at 2:00 PM, "Burke Enterprises, Inc." wrote: Good afternoon and hope you are ready for the holiday weekend. I do have a small favor to ask regarding the payment. I wanted to know if you will be able to give my guys the check instead of mailing it out only because of the holiday. Sorry for any inconvenience and once again thank your for your business we do appreciate it. Burke Enterprises From• Sent: Tuesday, May 20, 2014 3:58 PM To: Burke Enterprises, Inc. Cc: Bob Caffrey EFTA_R1_00717232 EFTA02104502 Subject: Re: SPAM-LOW: Re: install super! thanks On May 20, 2014, at 3:56 PM, "Burke Enterprises, Inc." wrote: No problem we will remind them Thanks again From: Sent: Tuesday, May 20, 2014 3:23 PM To: Burke Enterprises, Inc. Cc: Bob Caffrey Subject: SPAM-LOW: Re: install Excellent!!! Can they please call my builder before arriving? Bob Caffrey: On May 20, 2014, at 3: 19 PM, "Burke Enterprises, Inc." wrote: Just a reminder our guys will be at the site to install on 5/21/2014 between the hours of 9 & 11 am. There first stop will be to pick up the material from Pro Source. Thanks and have a great day. EFTA_R1_00717233 EFTA02104503

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