Case File
efta-02309625DOJ Data Set 11OtherEFTA02309625
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309625
Pages
5
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, Octo.....
M
To:
Tenzing Nepali
Cc:
Bella Klein; Karyna Shuliak
Subject:
Re: 240308 JSC Shuliak Library.Pdf
please advise when this carpet can be installed thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
On Oct 10, 2018, at 5:35 PM, Tenzing Nepali
Thank you =ella!
Best regards
Tenzing Nepali
Account Manager
> wrote:
<image001.png> <http://www.starkcarpet.com/>
P. =12.752.9000 x516
979 Third Avenue, 11th Floor I New York, =Y 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <image003.png> <https://www.twitter.com/starkcarpet> <image004.png>
<https://www.facebook.com/starkcarpet>
From: Bella Klein <[email protected]>
Sent: Wednesday, October 10, 2018 =:33 PM
To: Tenzing Nepali <[email protected]>
Cc: Karyna Shuliak <[email protected]>; =ichard Kahn <[email protected]
<mailto:[email protected]»
Subject: Re: 240308 JSC Shuliak =ibrary.Pdf
Hi Tenzing,
Credit card authorization form and signed quote is =ttached.
EFTA_R1_01192441
EFTA02309625
Thank you,
Bella
[email protected]
Tel: 212-971-1307
On Oct 10, 2018, at 4:22 PM, Richard Kahn <[email protected]> =rote:
yes please install =sap
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320.0381
cell 917-414-7584
On Oct 10, 2018, at 3:41 PM, Tenzing Nepali <[email protected]> =rote:
We have this in stock so I =ould say in 2.3 weeks we should be able to install. If it's in = rush, let
me know and I can see what can be done.
Best
Tenzing
On Oct 10, 2018, at 3:36 PM, Richard Kahn [email protected]
<mailto:[email protected]» =rote:
thank you
my assistant bella will send credit card info shortly
what is time frame to receive?
please advise
thank you
2
EFTA_R1_01192442
EFTA02309626
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =17-414-7584
On Oct 10, 2018, at 3:24 PM, Tenzing Nepali [email protected]> =rote:
Hi =ichard,
As per our conversation, here is =he breakdown.
13'-2" x 79'-11 =80 = 117/sy x $143/5Y. The client did pick one of our more
=xpensive broadloom and would like the carpet to be wall to wall =hroughout his library and hallways.
Carpet - $16,720.00
Labor - =nbsp; $6,780.00
Please know I used the least expensive way =f laying out the carpet and it has
multiple seams.
Please let me know what you =ecide.
Best regards
Tenzing =epali
Account =anager
<image001.png>
P. 212.752.9000 x516
979 Third =venue, 11th Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <image003.png> <image004.png>
From: Richard Kahn <[email protected]>
Sent: Wednesday, October 10, =018 2:50 PM
To: Tenzing Nepali <[email protected]>
Subject: Re: 240308 JSC Shuliak =ibrary.Pdf
i just left you a message
can you please call me
3
EFTA_R1_01192443
EFTA02309627
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Oct 10, 2018, at 2:44 PM, Tenzing =epali <[email protected]
<mailto:[email protected]» wrote:
Hi Karyna =nd Mr Kahn,
That is good news! Mr =ahn, please find attached cc form, we will need a 50%
deposit in order =o proceed.
Best regards
Tenzing =epali
Account =anager
<image001.png>
P. 212.752.9000 x516
979 Third =venue, 11th Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <image003.png> <image004.png>
From: Karyna Shuliak <[email protected]>
Sent: Wednesday, October 10, =018 1:12 PM
To: Tenzing Nepali <[email protected]>
Cc: Richard Kahn <[email protected]>
Subject: 240308 JSC Shuliak =ibrary.Pdf
Hello Tenzing,
Thank you very much for the samples. We would like to proceed =ith Astinn
white carpet. I attached below the estimate that you sent to =e the other day.
My colleague Mr. Kahn is copied on this =mail. He will be working with you on
placing this order.
Thank you very much,
Karyna
<Credit Card Authorization Form- =TARK =fillable).pdf>
4
EFTA_R1_01192444
EFTA02309628
c=blockquote>
=/div>
<=blockquote>
5
EFTA_R1_01192445
EFTA02309629
Technical Artifacts (25)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Fax
fax 212-320.0381Phone
212-320-0381Phone
212-320.0381Phone
212-971-1306Phone
212-971-1307Phone
212.752.9000Phone
2309625Phone
2309626Phone
2309627Phone
2309628Phone
2309629Phone
414-7584Phone
752.9000Phone
917-414-7584Phone
971-1306URL
http://www.starkcarpet.comURL
https://www.facebook.com/starkcarpetURL
https://www.twitter.com/starkcarpetRelated 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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