Case File
efta-02310621DOJ Data Set 11OtherEFTA02310621
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310621
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tenzing Nepali
Sent:
Wednesday, October 1 ,
1 :
To:
Bella Klein
Cc:
Karyna Shuliak; Richard Kahn
Subject:
RE: 240308 JSC Shuliak Library.Pdf
Thank you Bella!
Best regards
Tenzing Nepali
Account Manager
<http://www.starkcarpet.comk
979 Third Avenue, 11th Floor I New York, NY 10022 www.starkcarpet.com <http://www.starkcarpet.com>
<https://www.instagram.com/starkcarpet> <https://www.twitter.com/starkcarpet>
<https://www.facebook.com/starkcarpet>
From: Bella Klein
Sent: Wednesday. October 10 2018 4:33 PM
To:
Cc: Karyna Shuliak
>; Richard Kahn
Subject: Re: 240308 JSC Shuliak Library.Pdf
Hi Tenzing,
Credit card authorization form and signed quote is attached.
Thank you,
Bella
1
EFTA_R1_01194670
EFTA02310621
On Oct 10, 2018, at 4:22 PM, Richard Kahn
wrote:
yes please install asap
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 10 2018 at 3:41 PM, Tenzing Nepali
wrote:
We have this in stock so I would say in 2-3 weeks we should be able to install. If it's in a rush, let me
know and I can see what can be done.
Best
Tenzing
On Oct 10 2018 at 3:36 PM, Richard Kahn
<mailto:
rote:
2
EFTA_R1_01194671
EFTA02310622
thank you
my assistant bella will send credit card info shortly
what is time frame to receive?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
ct 10, 2018, at 3:24 PM, Tenzing Nepali
<mail
wrote:
Hi Richard,
As per our conversation, here is the breakdown.
13'-2" x 79'-11" = 117/sy x $143/SY. The client did pick one of our more expensive
broadloom and would like the carpet to be wall to wall throughout his library and hallways.
Carpet - $16,720.00
Labor -
$6,780.00
3
EFTA_R1_01194672
EFTA02310623
Please know I used the least expensive way of laying out the carpet and it has multiple
seams.
Please let me know what you decide.
Best regards
Tenzing Nepali
Account Manager
<image001.png> <http://www.starkcarpet.com/>
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
cimage002.png> <https://www.instagram.com/starkcarpet> cimage003.png>
chttps://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
From: Richard Kahn
Sent: Wednesday, O o er
To: Tenzing Nepali
Subject: Re: 240308 JSC Shuliak Library.Pdf
i just left you a message
can you please call me
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
4
EFTA_R1_01194673
EFTA02310624
On Oct 10, 2018, at 2:44 PM, Tenzing Nepali
<mailto
wrote:
Hi Karyna and Mr Kahn,
That is good news! Mr Kahn, please find attached cc form, we will need a 50%
deposit in order to proceed.
Best regards
Tenzing Nepali
Account Manager
w.starkcarpet.com/>
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
cimage002.png> chttps://www.instagram.com/starkcarpet> <image003.png>
chttps://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
<mailto:
<mailto:
<mailt
From: Karyna Shuliak
Sent: Wednesday, October 10 2018 1:12 PM
To: Tenzing Nepali
Cc: Richard Kahn
Subject: 240308 JSC Shuliak Library.Pdf
Hello Tenzing,
Thank you very much for the samples. We would like to proceed with Astinn
white carpet. I attached below the estimate that you sent to me the other day.
My colleague Mr. Kahn is copied on this email. He will be working with you on
placing this order.
Thank you very much,
Karyna
5
EFTA_R1_01194674
EFTA02310625
<Credit Card Authorization Form- STARK (fillable).pdf>
6
EFTA_R1_0 1194675
EFTA02310626
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2310621Phone
2310622Phone
2310623Phone
2310624Phone
2310625Phone
2310626URL
http://www.starkcarpet.comURL
http://www.starkcarpet.comkURL
https://www.facebook.com/starkcarpetURL
https://www.instagram.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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