Case File
efta-02308768DOJ Data Set 11OtherEFTA02308768
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308768
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, June 18, 2018 10:31 PM
To:
Karyna Shuliak
Subject:
Re: Your order from ducduc Shipped!
did she respond?
shall i call her =omorrow?
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
On Jun 18, 2018, at 9:28 AM, Karyna Shuliak
Good morning =ileen,
Is it possible to get it =one by the end of this week?
Thank =ou,
Karyna
wrote:
On Jun 18, 2018, at 8:19 AM, Eileen Rollins
wrote:
Good =orning,
We do =pologize for the error and have corrected it.
I have been in contact with White =love Transportation and everything is being crated and will be
=elivered prior to the 4th of July.
Thank you for your patience and =ave a great day.
Eileen Rollins
Client Support & Logistics Coordinator
The New Traditionalists
ducduc
100 Lawton Street
Torrington, CT 06790
www.ducducnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists.com
EFTA_R1_01188727
EFTA02308768
From: Karyna Shuliak
Sent: Friday, June 15, 2018 5:14 =M
To: Eileen Rollins; Kathryn =agagna
Cc: Richard Kahn; Daphne =allace; Bella Klein
Subject: Re: Your order from ducduc =hipped!
Dear Kathryn and =ileen,
Based on the phone call with Eileen earlier today, I =nderstand that you made a mistake and did not
crate the beds before =hipping.
Please provide the new date when the =urniture will be created and shipped. I would like for it to be
done by =he end of next week.
Thank you,
Karyna
On=Jun 15, 2018, at 7:53 AM, Eileen Rollins
wrote:
<image003.jpg>
Congratulations! Your ducduc order shipped.
ORDER
100432
SHIPPED
6-14-18
CARRIER
White Glove Transportation
BOL
123810
It will be =elivered via the carrier listed above — they will =all the order's shipping contact to
schedule a delivery =ppointment.
CARRIER
CONTACT
Special Moving Services
White Glove Transportation
IMPORTANT! =nbsp; Please inspect ALL pieces before signing for the =elivery.
If there is any damage please note =he issue on the Bill of Lading. If there is =ignificant damage
you may refuse the delivery. The shipper will report =he issue to us, but please call Customer Service and let them know
=s wel
. We stand behind all of our products and will =ork with you to resolve the issues.
Please keep in mind that transit times vary =ccording to final destination.
2
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Tri-State (NY, NJ, =T) delivery: within 3 business days
Greater US delivery East =f the Rockies: 7-14 business days
Greater US =elivery West of the Rockies: 14-21 business days
If you have any other =uestions at all please call us a
or
Sincerely,
Client Services
<image005.jpg).
Eileen Rollins
Client Support & =ogistics Coordinator
The New =raditionalists
ducduc
100 Lawton =treet
Torrin ton CT 06790
www.ducducnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists.com
Eileen =ollins
Client Support & Logistics =oordinator
The New =raditionalists
ducduc
100 Lawton =treet
Torrin ton CT 06790
www.ducducnyc.com <http://www.ducducnyc.com/>
www.thenewtraditionalists.com
3
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.thenewtraditionalists.comPhone
2308768Phone
2308769Phone
2308770URL
http://www.ducducnyc.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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