Case File
efta-02310157DOJ Data Set 11OtherEFTA02310157
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310157
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:
Friday, August 17, 2018 6:29 PM
To:
Cc:
brice gordon;
Subject:
Re: FW: LSJ Cabana Tiles/ 579909
Attachments:
image003.png
Greetings Megan,
1. Ultimate Consignee =ull name:
LSJE, LLC
2. Ultimate Co=signee address:
6100 Red Hook Quarter 83
St. =homas, VI 00802-1348
3. Contact at Tropical Shipping:
<=iv>
Debra Braziel
561-904-5370
Daphne Wallace
Tropical Shipping Customer Service
561-881-3999
<=r>
Kind regards, Daphne
On Fri, Aug 17, 2018=at 12:21 PM Megan Carlesi
rote:
; Karyna Shuliak; LS1 GSJ
Hi all, Though this is shipping to Miami, our=shipping department is asking for the following to procure the
invoice you=need:
In order to proceed with commercial invoice, I will=need the following information:
1.
Ultimate Consignee full name and business name (if=applicable)
2.
Ultimate C=nsignee address
3.
Contact =t Tropical Shipping so I can communicate for booking details so I may file=AES with customs
EFTA_R1_01193519
EFTA02310157
Please advise as soon as possible.
Thanks.
Megan
<http://www.artistictile.com/> =br> Megan Carlesi Project Manager
<=pan style="color:#8e8a86;text-decoration:none">Artistic Tile Inc <http://ArtisticTile.com> <=a>
520 Secaucus Road, Secaucus, NJ 07094
T: 973-723-2556 I F: 201-864-7008
<http://twitter.com/artistic_tile> <http://instagram.com/artistic_t=le> <http://facebook.com/artistictile>
<http://pinterest.co=/artistictile>
From: Molly S. Roberg
Sent: Friday, August 17, 2018 11:44 AM
To:
Subject: RE: LS1 Cabana Tiles/ 579909
Please see below.
579909, JSC
Many thanks!
</roan>
<http://www.artistictile.com/> <=pan style="color:#1f497d">
2
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Molly Roberg<=mg border="0" width="39" height="23" style="width:.4062in;height:.=395in" id="m_-
8771570005749291178_x0000j1028" src="cid:image004.png@O=D4361F.8C4364A0">
<https://houzz.com/prVartistictile520> <Thaan> <http://facebook.com/artistictile> <http://pinterest.com/artistictile>
For deli=er status or concerns •lease contact m Pro'ect Mana:er K mberli C. Gann-=oolahan at
From: brice gordon [mailto:
Sent: Friday, August 17, 2018 11:39 AM
To: Molly S. Roberg <
Cc: Ka na Shuliak
Subject: Re: LSJ Cabana Tiles
hi there
we will need the same information on this invoice as=well
any updates regarding delivery?
regards Brice
On Tue, Jul 31, 2018 at 4:22 PM, Molly S. Roberg <=
wrote:
Hi Brice,
>; LS1 GSJ
Please see attached quote & tear =heets for your review. In regards to freight is a lift gate and/or inside
delivery needed?
Based on today's inventory I have=stock of Brush Stroke Oyster and Glacial Polar White is on back-order.
Next shipment arrives in September. In order to secure materials a 50% dep=sit would be required. Does this fit in your
project's time tram=?
3
EFTA_R1_01193521
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Thanks,
Molly
<http://www.artistictile.com/>
Molly Roberg <http://instagram.com/artistic_tile> <https://houzz.com/pro/artistictile520>
<http://facebook.com/artist=ctile> <http://pinterest.=om/artistictile>
For deli=ery status or concerns please contact my Project Manager Kymberli C. Gann-=oolahan at
From: Molly S. Roberg
Sent: Tuesday, July 31, 2018 12:53 PM
To: 'brice gordon' <
Cc: Ka na Shulia
Subject: RE: LSJ Cabana Tiles
Thanks Brice. I'll get back to yo= with a quote.
<http://www.artistictile.com/>
Molly Roberg <http://instagram.com/artistic_tile> <https://houzz.com/pro/artistictile520>
<http://facebook.com/artist=ctile> <http://pinterest.=om/artistictile>
; LSJ GSJ
For deli=ery status or concerns please contact my Project Manager Kymberli C. Gann-=oolahan at •or
<=u>
4
EFTA_R1_01193522
EFTA02310160
From: brice gordon
Sent: Tuesday, July 31, 2018 12:05 PM
To: Molly S. Roberg
Cc: Karyna Shuliak
<a
Subject: Re: LSJ Cabana Tiles
<mailto:
As requeste, attached shipping information <=u>
On Tue Jul 31 2018 at 11:39 AM, Molly S. Roberg
> wrote:
Hi Brice,
Will you please send me the full ship=to address.
Thank you!
>; LSJ GSJ
Design Associate
<http://www.artistictile.com/> <=pan style="colorla5a5a5;text-decoration:none">Artistic Tile Inc<=a>
<http://ArtisticTile.com> 150 East 58th Street, 9th Floor, New York, NY 10155
<https://maps.google.comfiq=1504East+58th+S=reet,+9th+Floor,+New+York,+NY+10155&entry=gmail&source=g>
T: 212-838-3222 I F: 212-838-4242
<http://twitter.com/artistic_tile> <http://facebook.com/artistictile> <http:/=pinterest.com/artistictile>
For deli=ery status or concerns please contact my Project Mana er Kymberli C. Gann-=oolahan at
[email protected] <mailto:
=u>
From: brice gordon Li/milt°
5
EFTA_R1_01193523
EFTA02310161
Sent: Tuesday, July 31, 2018 11:35 AM
To: Molly S. Roberg <
ak
Subject: LSJ Cabana Tiles
Hi Molly
Attached photo for your Reference
as discussed we would like proceed with ordering the=following qty's of tile
Brush Strokes PBSOY1224 Textured Field Oyster (Floor=
Qty- 170 Sqft
Glacial Collection GGLPOWHGL24 Glacial Polar White ,=Gloss Qty-900 Sqft
any concerns please let me know ap>
regards
Brice Gordon</=>
The Saint James Group
USVI
Ph:
Brice Gordon</=>
The Saint James Group
6
EFTA_R1_01193524
EFTA02310162
USVI
Ph
Brice Gordon</=>
The Saint James Group
USVI
Ph:
7
EFTA_R1_01193525
EFTA02310163
Technical Artifacts (28)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212-838-3222Phone
212-838-4242Phone
2310157Phone
2310158Phone
2310159Phone
2310160Phone
2310161Phone
2310162Phone
2310163Phone
561-881-3999Phone
561-904-5370Phone
802-1348Phone
973-723-2556URL
http://ArtisticTile.comURL
http://facebook.com/artist=ctileURL
http://facebook.com/artistictileURL
http://instagram.com/artistic_t=leURL
http://instagram.com/artistic_tileURL
http://pinterest.=om/artistictileURL
http://pinterest.co=/artistictileURL
http://pinterest.com/artistictileURL
http://twitter.com/artistic_tileURL
http://www.artistictile.comURL
https://houzz.com/prVartistictile520URL
https://houzz.com/pro/artistictile520URL
https://maps.google.comfiq=1504East+58th+S=reet,+9th+Floor,+New+York,+NY+10155&entry=gmail&source=gWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01426290
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DOJ Data Set 10OtherUnknown
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
14p
DOJ Data Set 11OtherUnknown
EFTA02296538
2p
DOJ Data Set 10OtherUnknown
EFTA01426265
15p
DOJ Data Set 11OtherUnknown
EFTA02310221
4p
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