Case File
efta-02303721DOJ Data Set 11OtherEFTA02303721
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303721
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
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
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<=div>
7
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2303721Phone
2303722Phone
2303723Phone
2303724Phone
2303725Phone
2303726Phone
2303727URL
http://www.confiancalo=istics.com/#make-your-moveForum Discussions
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