Case File
efta-02289723DOJ Data Set 11OtherEFTA02289723
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02289723
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
: Aaron Singleton
: Larry
Visosk
rodrique
From:
Sent
Subject:
Heathe
Carlos Rodriguez
Fri 6/7/2019 8:01:39 PM
Re: TWA, LLC - Estimate #1935 - April 25, 2019
I got the message no problem hope all turns out well for you.
Sent from my iPhone
On Jun 7, 2019, at 12:57 PM, Heather
Good afternoon everyone,
Thank you for understanding,
H eatherSistfieto-iv CEO
Hangar Door Specialists, LLC
wrote:
------- Original message
From: Daphne Wallace
Date: 6/3/19 2:35 PM GMT-05:00
To: Heather & Aaron
, Aaron Singleton
Rodriguez
>, ann rodrique
h Kahn
, Carlos
Cc: Larry Visoski
EFTA_R1_01120417
EFTA02289723
Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019
Greetings Carlos and Larry,
Aaron Singleton of Hangar Door Specialists
onfirmed the TWA project
will begin this Saturday 6/8. Aaron wi n
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 ca 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
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
wrote:
We will be completed no later than 6/12, probably sooner
Heather Siagiotosv - CFO
Hangar Door Specialists, LLC
wrote:
EFTA_R1_01120418
EFTA02289724
From: Daphne Wallace
Sent: Tucsda M
21 2019 7:12 PM
To: Heather
; Larry Visoski a;
Rich Kahn
Carlos Rodri uez
ann
rodriquez
>;
Cc: Aaron Singleton
Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019
Greetings Heather,
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 Tue, May 21, 2019 at 5:46 PM Heather
wrote:
Good afternoon Daphne,
I was wrong in my dates he will be onsite June 8th. 1 read his schedule
incorrectly. Sorry about that.
EFTA_R1_01120419
EFTA02289725
Heather Sintgieto-ry - CFO
Hangar Door Specialists, LLC
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:
EFTA_R1_01120420
EFTA02289726
Let me know if you have any questions or concerns.
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!
Heather Crakerna.41. - CFO
Hangar Door Specialists, LLC
EFTA_R1_01120421
EFTA02289727
Original message
From: Daphne Wallace
Date: 4/25/19 10:39 AM (GMT-05:00)
To: Heather & Aaron
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_01120422
EFTA02289728
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