Case File
efta-02288345DOJ Data Set 11OtherEFTA02288345
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02288345
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Heather & Aa •
Aaron Singleton
Cc:
La
Visoski
; Rich Kahn
Carlos
Rodrigue
ann rodriquez
From:
Daphne Wallace
Sent
Mon 6/3/2019 6:35:10 PM
Subject Re: TWA, LLC - Estimate #1935 - April 25, 2019
Greetings Carlos and Larry,
Aaron Singleton of Hangar Door Specialists
i confirmed the TWA project will
begin this Saturday 6/8. Aaron will need access to the hangar please.
Aaron, Carlos Rodriguez is your primary point of contact
to coordinate the time
for access to the hangar. Please do not hesitate to call or email if you have any questions or
concerns.
Thank you and kind regards,
Daphne
On Tue, May 21, 2019 at 6:40 PM Daphne Wallace ‹
> wrote:
Greetings Heather,
Thank you, we have updated Aarran on our schedule.
Please let us know if you have any questions or concerns, or
we can be of assistance in any way.
Kind regards,
Daphne
On Tue, May 21, 2019, 6:25 PM Ma
wrote:
We will be completed no later than 6/12, probably sooner
Hea444.44- Si.a.gtaviv - CFO
Hangar Door Specialists, LLC
EFTA_R1_01116548
EFTA02288345
From: Daphne Wallace
To: Heather
Sent: Tuesda
; ar os Rodriguez
; Larry Visoski
›;
Cc: Aaron Singleto
Subject: Re: TWA,
-
it.
Estimate.
25, 2019
Greetings Heather,
• Rich Kahn
ann rodriqucz
Thank you for updating us so quickly. Confirming the onsite dates for the Thomas World Air
project begins on Saturday, 6/8. When do you anticipate completion?
Kind regards,
Daphne
On Tuc, May 21, 2019 at 5:46 PM Heather <
> wrote:
Good afternoon Daphne,
I was wrong in my dates he will be onsite June 8th. I read his schedule incorrectly. Sorry
about that.
Heather Siadtetam - CFO
Hangar Door Specialists, LLC
EFTA_R1_01116549
EFTA02288346
Original message
From: Daphne Wallace
Date: 4/25/19 4:44 PM (GMT-05:00)
To: Heather
Cc: Aaron Singleton
Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019
Greetings Heather,
As promised, please see attached authorization form. Kind regards, Daphne
On Thu, Apr 25, 2019 at 4:19 PM Daphne Wallace
wrote:
Greetings Heather,
Thank you for your time this morning and the timely response. I will email back the
completed form as soon as the Principal has applied his signature.
In the meantime, you can ship the items to St. Thomas under our Principal's main entity:
LSJE, LLC - ST. THOMAS
6100 Red Hook Quarters B3
St. Thomas, VI 00802-1348
Let me know if you have any questions or concerns.
EFTA_R1_01116550
EFTA02288347
Thank you and kind regards,
Daphne
On Thu, Apr 25, 2019 at 2:08 PM Heather
wrote:
Good morning Daphne,
Great talking with you this morning. I spoke with Aaron and the materials have to be
shipped to the site from here and the cargo company take approx 2 to 3 weeks to get
materials onsite.
I will need your full business name and address on the island where materials will be going,
please.
Please see the attached credit authorization for to be filled out, signed and
returned so we can order materials, schedule cargo, rental equipment and
schedule your job.
Thanks and have a great day!
fieather Cranmcviv - CFO
Hangar Door Specialists, LLC
Original message
From: Daphne Wallace
EFTA21_01116551
EFTA02288348
Date: 4/25/19 10:39 AM (GMT-05:00)
To: Heather & Aaro
Subject: TWA, LLC - Estimate #1935 - April 25, 2019
Greetings Aaron,
I spoke with Heather this morning regarding the above referenced quote for TWA on St.
Thomas.
The project was approved. I would like to pay the 50% deposit via credit card today, so
we can be scheduled for the repairs as soon as possible, if possible.
My contact number is
Larry is currently out of the country, so he asked
me to assist in his absence.
Thank you and kind regards,
Daphne
EFTA_R1_01116552
EFTA02288349
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