Case File
efta-02300299DOJ Data Set 11OtherEFTA02300299
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02300299
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace
Sent:
Saturday, November 29, 2014 2:06 AM
To:
Karyna Shuliak; ann rodriquez
Subject:
Re: Fwd: Your receipt for order-
from Crate and Barrel.
Greetings Karyna,
Is this the final invoice?
This makes it appear that the cargo is consigned to you, and¾ing shipped to you.
If they must put your name in the ship to, please not at the=top. Let it be to the bottom - "Attention - Karyna.. ."</=>
Also, they have listed the Country of Origin for the product=.
I am sorry if this process is worrisome, but this is the onl= way we can insure the cargo is assigned to the correct account
the moment=it arrives at Tropical Shipping and US Customs does not automatically dema=d the cargo be inspected
when it arrives on St. Thomas.
Kind regards, DW
On Nov 28, 2014 8:43 PM, "Karyna Shuliak&qu=t;
wrote:
Sent from my iPhone
Begin forward=d message:
From: Crate =nd Barrel
Date: <=b> November 28, 2014 at 5:16:32 PM EST
To:
Your receipt or or er rom Crate and Barrel.=/b>
Re l -To: Crate and Barrel
<=div>
1
PROT5
PROT0
<http://news.crateandbarrel.com/a/hBUdmXYAcGÁB8gD4jNtVa8Q.AcG6CI9T/crate?email=
MADISON AVENUE
650 Madison Avenue
New York, NY 10022
<http://news.crateandbarrel.com/a/hBUdmXYAcG6C1B8gD4jNtVa8C1¬G6C19T/whatsnew?email
.com>
<http://news.crateandbarrel.com/a/hBUdmrfAcG6CIB8gD4jNtVa8Q¬G6CI9T/furniture?email=
com>
<http://news.crateandbarrel.com/a/hBUdraYAcG6CIB8gD4jNtVa8Q¬G6CI9T/di ningent?emai I=
com>
<httplineWS.Cratearldbarrei.00M/a/hBUdMXYACG6aB8gD4jNtVa84¬G6O9TAitchfood?em ail=
com> chttp://news.crateandbarrel.com/a/hBUdmXYAcG6CIB8gD4jNtVa8Q¬G6CI9T/decoracces?emai
d.com>
ORDER #:
SALE DATE: 11/28/2014
ASSOCIATE: BRIAN DAVIS
CUSTOMER
Karyna Shuliak
9 E 71st St
New York, NY 10021
AM:
We want to hear from you
Tell us about your shopping experience
today at crateandbarrel.com/feedback=/a>.
Enter store number 621.
<http://news.crateandbarrel.com/a/hBUdraYAcG6CIB8gD4=NtVa8Q.AcG6CI9T/feedback?emai
com>
<http://www.crateandbarrel.com/>
=/td>
NOTES
=/td>
THANK YOU
BRIAN
THANK YOU FOR CHOOSING CRATE AND BARRE= - MADISON AVE!
ADDITIONAL CONDITIONS ARE PRINTED ON BACK OF RECEIPT.
RETURN POLICY
RETURNS ACCOMPANIED BY
A RECEIPT WILL BE REF=NDED TO THE ORIGINAL TENDER IF RETURNED WITHIN 90 DAYS.
FURNITURE AN= RUG RETURNS MUST BE ARRANGED WITHIN 7 DAYS.
RESTOCKING FEES MAY APPLY.=br>
WAREHOUSE DELIVERY
2
PROT6
PROT1
Tropical Shipping
Karyna Shuliak
Lsje, Lie - St. Thomas
9505 Nw 108th Ave
Medley, FL 33178
Delivery Instructions: *********************•*********=* FREIGHT FORWARDER - NO NOT UNPACK
<http://f.chtah.com/i/4/471572645/cb-ebm-email=receipt-dotted.jpg>
=/td>
SKU=/td>
Description
Qty=/td>
Retail
Amount
Extended
Amount
<http://tchtah.com/i/4/471572645/cb-ebm-email=receipt-dotted.jpg>
186610 Pacifica Pendant
Local Delivery Book=d: Thursday 12/11/2014
4
199.00 796.00 A
<http://f.chtah.com/i/4/471572645/cb-ebm-email=receipt-dotted.jpg>
244034 Colby Wall Mirror 24"x36"
4
199.00 796.00 A
Local Delivery Book=d: Thursday 12/11/2014
<http://f.chtah.com/i/4/471572645/cb-ebm-email=receipt-dotted.jpg>
669562 Boardwalk Bench White
2
399.00 798.00 A
Local Delivery Book=d: Thursday 12/11/2014
Delivery:
99.00
Transaction Totals:
MERCHANDISE:
2,390.00
DELIVERY:
99.00
A= FL 7.000% :
167.30
TOTAL:
2,656.30
2,656.30
Accepted
Auth Code
<=td>
3
PROT7
PROT2
<http://crateandbarrel.com/handlers/barcode.as=x?nrCxX7xOq6bezNAU0EN%2bdiVncr1V%2bOc0vVcVlxaA3G93s%3d>
Product Reviews now at crateandbarrel.com
<http://news.crateandbarrel.com/a/hBU=mXYAcG6CIB8gD4jNtVa8Q.AcG6CI9T/[email protected]
Read a review, write a review, join the conversation.
YOU'LL ALSO=LOVE
<http://crateaÛarrelwww.baynote.net/baynote/guidelink?cn=crateandbarrel&cc=www=amp;guide=EmailEReceipt&index=1&url=http://ww
w.crateandbarre=.com/email-recomended/s186610&url=http://www.crateandbarrel.com/emai=-
recomended/s244034&url=http://www.crateandbarrel.com/emailrecomend=d/s669562&url=&url=&url=&url=&url=&url=&url=&passThru=bnec%3DE_Receipt%3DA&v=1>
<http://crateaÛarrelwww.baynote.net/baynote/guidelink?cn=crateandbarrel&cc=www=amp;guide=EmailEReceipt&index=2&url=http://ww
w.crateandbarre=.com/email-recomended/s186610&url=http://www.crateandbarrel.com/emai=-
recomended/s244034&url=http://www.crateandbarrel.com/emailrecomend=d/s669562&url=&url=&url=&url=&url=&url=&url=&passThru=bnec%3DE_Receipt%3DA&v=1>
<http://crateaÛarrelwww.baynote.net/baynote/guidelink?cn=crateandbarrel&cc=www=amp;guide=EmailEReceipt&index=3&url=http://ww
w.crateandbarre=.com/email-recomended/s186610&url=http://www.crateandbarrel.com/emai=-
recomended/s244034&url=http://www.crateandbarrel.com/emailrecomend=d/s669562&url=&url=&url=&url=&url=&url=&url=&passThru=bnec%3DE_Receipt%3DA&v=1>
=img src="http://crateandbarrelwww.baynote.net/baynote/guiderender?cn==rateandbarrel&cc=www&guide=EmailEReceipt&index=4&bgC=lorÿffff&
height#0&width0&textStyle=font:Arial,s=ze:13,align:center&imgStyle=name:emailReclmageVert,x:3,y:0,h:160,w:1
=0&attrStyle=name:skuTitle,x:0,y:160,h:70,w:160,color:02070a&url=http://www.crateandbarrel.com/email-
recomended/s186610&url=http://=ww.crateandbarrel.com/emailrecomended/s244034&url=http://www.crateaÛarrel.com/email-
recomended/s669562&url=&url=&url=&=rl=&url=&url=&url=&v=1" alt="" style="displa=:block;border:none" border="0"
height="230" width="160"> <http://crateandbarrelwww.baynote.net/baynote/g=idelink?cn=crateandbarrel&cc=www&guide=EmailEReceipt&ind=x=4&url=http://www.cra
teandbarrel.com/email-recomended/s186610&=url=http://www.crateandbarrel.com/email-
recomended/s244034&url=htt=://www.crateandbarrel.com/emailrecomended/s669562&url=&url=&a=p;url=&url=&url=&url=&url=&passThru=bnec%3=E_Receipt%3DA&v=1>
<=td>
<http://news.crateandbarrel.com/a/hBUdmXYAcG6CI=8gD4jNtVa8Q.AcG6CI9T/free?ema
<http://news.crateandbarrel.com/a/hBUdmXYAcG6CI=8gD4jNtVa8Q.AcG6CI9T/crate?em
<http://news.crateandbarrel.com/a/hBUdmXYAcG6CI4jNtVa8Q.AcG6CI9T/cb2?emai
<http://news.crateandbarrel.com/a/hBUdmXYAcG6CI=8gD4jNtVa8Q.AcG6CI9T/landnod?
om>
*This offer for free shipping and handling applies to selec= items only and is valid in Crate and Barrel stores (U.S. only),
on orders placed online at crateandbarrel.com <http://crateandbarrel.com> , or by phone to =-
4
PROT8
PROT3
. This offer is not valid for purchases made at any Crate and Barrel stores outside the U.S., or at any
CB2 or The Land of Nod stores, catalogs or websites. This offer applies to standard shipping and handling within the U.S.,
excluding Hawaii, Alaska and U.S. Territories (other than Washington, D.C.). Purchases of outlet or clearance items,
associate orders, business sales and past purchases are not eligible. Regular shipping and handling charges, if any, will
apply to all orders containing items that are not part of this specific offer. Customers are responsible for all taxes and for
all Rush Delivery upgrade fees for 2-Day Express and Next Day Delivery. Crate and Barrel reserves the right to modify or
discontinue this offer at any time. Not transferable or redeemable for cash or credit toward any purchase. Void where
prohibited by law.b>
Retu=n Policy chttp://=ews.crateandbarrel.com/a/hBUdmXYAcG6CIB8gD4jNtVa8Q.AcG6CI9T/returns?email=karynashuliak@icloud.
COM>
By providing us with your email address, you are electing to receive Crate and Barrel email messages about new
products, sales, exclusive offers and more. If you do not wish to receive emails from us, you may choose to unsubscri be
chttp://news.crate=ndbarrel.com/a/hBUdmXYAcG6C1B8gD4jNtVa8Q.AcG6C19T/optout?email=
. If you've previously unsubscribed from our emails and
touch, you may choose to subscribe
<http://news.crateandbarrel.com/a/h=lldmXYAcG6CIB8gD4jNtVa8Q.AcG6CI9T/optin?emai
> again.
Privacy policy
Click to view our privacy policy chttp://news.crateandbarrel.com/a=hBUdmXYAcG6CIB8g04(NtVa8Q.AcG6CI9T/privacy?email=
Crate and Barrel, 1250 Techny Road, Northbrook, IL 60062
<http://sc.news.crateandbarrel.com/spacer.gif?ev=nt)-
28 - crateandbarrel- 1003 - [email protected] - >
<http://ads.dotomi.com/cookieredir/2436/pub1.php?a=1>
<http://ads.dotomi.com/cookieredir/2436/pub2.php?a=1> <http://ads.dotomi.com/cookieredir/2436/pub3.php?a=1>
<http://ads.dotomi.com/cookieredir/2436/pub4.php?a=1> <http://ads.dotomi.com/cookieredir/2436/pub5.php?a=1>
<http://ads.dotomi.com/cookieredir/2436/pub6.php?a=1> <http://ads.dotomi.com/cookieredir/2436/pub7.php?a=1>
<http://ads.dotomi.com/cookieredir/2436/pub8.php?a=1> <http://ads.dotomi.com/cookieredi r/2436/pub9. php?a=i 1>
<http://ads.dotomi.com/cookieredir/2436/pub10.php?a=1>
<http://news.crateandbarrel.com/a/hBUdmXYAcG6CIB8gD4=NtVa8O.AcG6CI9T/column.gif>
5
PROT9
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Technical Artifacts (38)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://=ww.crateandbarrel.com/emailrecomended/s244034&url=http://www.crateaÛarrel.com/emailURL
http://ads.dotomi.com/cookierediURL
http://ads.dotomi.com/cookieredir/2436/pub1.php?a=1URL
http://ads.dotomi.com/cookieredir/2436/pub10.php?a=1URL
http://ads.dotomi.com/cookieredir/2436/pub2.php?a=1URL
http://ads.dotomi.com/cookieredir/2436/pub3.php?a=1URL
http://ads.dotomi.com/cookieredir/2436/pub4.php?a=1URL
http://ads.dotomi.com/cookieredir/2436/pub5.php?a=1URL
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http://ads.dotomi.com/cookieredir/2436/pub7.php?a=1URL
http://ads.dotomi.com/cookieredir/2436/pub8.php?a=1URL
http://crateandbarrel.comURL
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http://crateaÛarrelwww.baynote.net/baynote/guidelink?cn=crateandbarrel&cc=www=amp;guide=EmailEReceipt&index=1&url=http://wwURL
http://crateaÛarrelwww.baynote.net/baynote/guidelink?cn=crateandbarrel&cc=www=amp;guide=EmailEReceipt&index=2&url=http://wwURL
http://crateaÛarrelwww.baynote.net/baynote/guidelink?cn=crateandbarrel&cc=www=amp;guide=EmailEReceipt&index=3&url=http://wwURL
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http://news.crateandbarrel.com/a/hBUdmXYAcG6C1B8gD4jNtVa8C1¬G6C19T/whatsnew?emailURL
http://news.crateandbarrel.com/a/hBUdmXYAcG6CI=8gD4jNtVa8Q.AcG6CI9T/crate?emURL
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http://www.crateandbarrel.comURL
http://www.crateandbarrel.com/emaiURL
http://www.crateandbarrel.com/emailURL
http://www.crateandbarrel.com/emailrecomend=d/s669562&url=&url=&url=&url=&url=&url=&url=&passThru=bnec%3DE_Receipt%3DA&v=1Related Documents (6)
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