Case File
efta-02300577DOJ Data Set 11OtherEFTA02300577
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02300577
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Wednesday, July 6, 2016 4:13 PM
To:
Karyna Shuliak
Subject:
Re: Pillow Order
Karyna,
I will call and update JE card, as it =hanged. Will let you know.
=Thank you,
Bella
On Jul 6, 2016, at 11:49 AM, Karyna Shuliak 4
> wrote:
Hi Bella,
Please see below from the =ompany that made pillows. They can not process the remaining payment =ith JE's
card. Please advise.
Thanks,
Karyna.
Begin =orwarded message:
From: Paulette Gardener
Date: July 6, 2016 at 11:40:56 AM =ST
To: 'Karyna Shuliak' <
Subject: RE: Pillow =rder
Hello Karyna
I tried to charge the =MEX on file that ends in 3001 the balance of $375.00, and is was =eclined twice.
I will need another =orm of payment
Thank you
Paulette
EFTA_R1_01167437
EFTA02300577
Paulette =ardener - Bookkeeper
Interiors By Royale
964 =rd Avenue
NYC =0155
www.interiorsbyroyale.com
From: Karyna =huliak [mailto
Sent: Tuesday, July 05, 2016 4:01 =M
To: Paulette Gardener
Subject: Re: Pillow Order
Hi Paulette,
Please charge the same credit card for =he remaining balance and send me the receipt. Yes, the pillows
will =eed to be sent to Palm Beach, so please add your shipping fee of =75.
Thanks,
Karyna.
On =ul 5, 2016, at 3:55 PM, Paulette Gardener a
=rote:
Hello Karyna
Attached is a copy of the invoice which shows the 50% deposit =aid so far on this order of
$300.00
Thank you
Paulette
Paulette Gardener - Bookkeeper
Interiors By Royale
964 3rd =venue
NYC 10155
www.interiorsbyroyale.com
From: Karyna Shuliak [mailto
Sent: Tuesday, July OS, 2016 3:11 =M
To: Paulette Gardener
Subject: Re: Pillow =rder
Hello Paulette,
Please send me a receipt of what was paid up to this point, =01 can review it with the
accountant.
Thanks,
Karyna.
On Jul 5, 2016, at 11:28 AM, Paulette Gardener =
> wrote:
2
EFTA_R1_01167438
EFTA02300578
Good morning
Your pillow order is ready. There is a balance due before =hey are released of $300.00,
see attached invoice.
If you want us to ship =he pillows to Florida, that will be an additional $75.00, payable
=efore shipment
Thank you
Paulette
Paulette Gardener - Bookkeeper
Interiors By Royale
964 3rd =venue
NYC 10155
www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/>
<mailto
From: Paulette Gardener =mailto:[email protected]
>I
Sent: Thursday, June 23, 2016 =1:52 AM
To:
Subject: FW: Pillow =rder
Paulette Gardener - Bookkeeper
Interiors By Royale
964 3rd =venue
NYC 10155
www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/>
From: Paulette Gardener
<mailto:IIIIIIIMMIIM>
I
Hard copies are in the =ail.
Sent: Wednesday, June 22, 2016 =:13 PM
To:
Subject: FW: Pillow =rder
From: Paulette Gardener
Sent: Wednesday, June 22, 2016 =:56 PM
To:
Cc
Subject: Pillow Order
Good afternoon
>
Please see attached invoice showing deposit =pplied and also copy of charge receipt.
3
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Lena is processing your order
Thank you
Paulette
Paulette =ardener - Bookkeeper
Interiors =y Royale
964 3rd =venue
NYC 10155
www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/>
<C7828.pdf>
<C7828.pdf>
4
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