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efta-02303721DOJ Data Set 11Other

EFTA02303721

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DOJ Data Set 11
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efta-02303721
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Begin forwa=ded message: Karyna Shuliak Wednesday, April 15, 2015 3:23 PM Fwd: SLK PENDING BALANCE / SHIPPING mime-attachment (0 bytes); Untitled attachment 00016.htm From: Grego=y Riches Date: April 13, 2015 at 1:28:54 PM EDT To: Karyna Shu=iak Subject: Fwd: SLK PENDING BALANCE / SHIPPING <=1" Sent from my iPhone Begin forwarded message: =br> href="mailto From: "Rodrigo Stegani" <=a > &g=; Date: April 13, 2015 at 1:10:46 PM EDT To: "=Gregory Riches." "'Carolina Gomes"' Cc: "'Richard Kahn ■ <mailtca», < >, "'Eduardo"' Cr, > >,="'Marilia." > >, "'Susana Pereira— > >, "'Mariana Doval"' < >> Subject: R=: SLK PENDING BALANCE / SHIPPING aspan> Good Afternoon Gregory, =p class="MsoNormal"> =span style="font-size:11.0pt;font-family:"Eras Medium ITC",&quo=;sans-serif";color:black">The plan remains the same.=/font> EFTA_R1_01175716 EFTA02303721 We are loading the truck today (r=ght now), we will transport the cardo to our terminal in NJ then transfer t= small trucks. =/o:p> <http://www.confiancalo=istics.com/#make-your-move> =/p> This email mes=age and any files transmitted with it are confidential and intended solely f=r the use of the individual or entity to whom they are addressed. If you ha=e received this email in error, please notify the sender via returned email= Please note that any views or opinions expressed in this email are solely t=ose of the author and do not necessarily represent those of the company. Co=fianca Logistics LLC. operates anti-virus programs, it does not accept=responsibility for any damage whatsoever that is caused by viruses being pa=sed. Please consider the e=vironment before printing this email.=/p> Thank you. Best regards, =b>Phone: great <=iv> please coordinate with gregory next week for more precise t=ming thanks=/o:p> 2 EFTA_R1_01175717 EFTA02303722 <=pan style="font-size:11.0pt">Richard Kahn HBRK Associates Inc. 575 L=xington Avenue 4th Floor New York, NY 10022 &=bsp; =span style="font-size:11.0pt"> O= Apr 10, 2015, at 3:14 PM, Carolina Gomes <mailto > wrote: Dear Mr Kahn, The wire came th=ough successfully. Our=warehouse people are already taking care of the freight.<=font> <=ont size="2" face="Calibri">Thank you.=o:p> Best regards, Carolina Gom=s On 09/04/2015, at 15:04, Richard Kahn a wrote: <=:p> <=pan style="font-size:11.0pt"> <=pan style="font-size:11.0pt;font-family:"Arial","sans- seri=";color:#595959">Please understand, I do want to finish the delivery o= schedule as much as you do. 3 EFTA_R1_01175718 EFTA02303723 Thank you, From: =/span> Richard Kahn (=a href=" Sent: Wednesday, April=08, 2015 3:07 PM To: Edua=do Cc: • ; Marina; Gregory Riche=; ; Rodrigo S=egani; Susana Pereira; Mariana Doval Re: SLK PENDING BALANCE / SHIPPING</=:p> <mailto On Apr 8, 2015, at 3:00 PM, Eduar=o »= wrote: [mailto:[email protected]] =font size="2" color=' U595959" face="Arial">Ri=hard, =/div> Thank you From: =font size="2" face="Tahoma"> Richard Kahn Sent: Wednesday, April 08, 2015 12:47 P= To: Eduardo Cc: Gregory Riches; Subject: Re: SLK PENDING BALANCE / SHIPPING<=:p> please respond on N= delivery dates so we can do wire <=iv> thanks <=div> <=div> Richard Kahn HBRK Associates Inc.<=r>575 Lexington Avenue 4th Floor 4 EFTA_R1_01175719 EFTA02303724 New York, NY 10022 </=iv> </=> On Apr 7, 2015, at 4:39 PM, Eduardo < <mailto » wrot=: &nb=p; I am checking with the shipper to see when can they pick up th= cargo. In our warehouse all orders to NY are ready. From: Richard Kahn [mailto <mailtoe Sent: Tuesday, April 07, 2015 4:28 PM To: Eduardo Cc: Gregory Riches; Subject: <=b> Re: SLK PENDING BALANCE / SHIPPING ready means to be loaded on truck how many days until delivery i= NY thereafter? thank you =/div> Richard KahnHBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, N= 10022 5 EFTA_R1_01175720 EFTA02303725 From the moment we receive the fi=al payment, accounting will release the delivery, I believe the whole order=can be ready for Monday. < = > From: <=span> Richard Kahn I=a href="mailto Sent: Tuesday, April 0=, 2015 4:12 PM To: Eduard= Cc: Gregory Riches Subject: Re: SLK PENDING BALANCE / SHIPPING=/span> <=iv> =/div> thank you for email w=en will items be shipped and arrive in NY? please advi=e =div> Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 c=font> </=iv> 6 EFTA_R1_01175721 EFTA02303726 <=div> 7 EFTA_R1_01175722 EFTA02303727

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Phone2303721
Phone2303722
Phone2303723
Phone2303724
Phone2303725
Phone2303726
Phone2303727
URLhttp://www.confiancalo=istics.com/#make-your-move

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