Case File
efta-02311670DOJ Data Set 11OtherEFTA02311670
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02311670
Pages
9
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 31, 2018 10:07 PM
To:
Merwin Dela cruz; Karyna Shuliak; Richard Kahn
Cc:
Bella Klein; Tamding Sherpa
Subject:
Re: 240308 JSC Shuliak Library.Pdf
Hi all,
We will be there for delivery between 12:00- 3:00 tomorrow for delivery. I will be Chicago on a business trip but will
have access to my email if you need anything.
Best
Tenzing
Sent from my iPhone
On Oct 29, 2018, at 7:02 PM, Tenzing Nepali
wrote:
Hi Richard,
Please see attached balance due and advise if it is ok to charge the card ending in 2008.
Best regards
Tenzing Nepali
Account Manager
<image001.png> <http://www.starkcarpet.com/>
979 Third Avenue, 11th Floor J New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com>
<image002.png> <https://www.instagram.com/starkcarpet> <image003.png>
chttps://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
From: Merwin Dela cruz <m_
Sent: Monday, October 29, 2018 5:33 PM
To: Karyna Shuliak
>; Richard Kahn
EFTA_R1_01198663
EFTA02311670
Subject: Re: 240308 JSC Shuliak Library.Pdf
Ok.
Thanks
>; Bella Klein
Sent from Yahoo Mail for iPhone <https://overview.mail.yahoo.comfi.srcriOS>
On Monda , October 29, 2018, 5:32 PM, Karyna Shuliak
wrote:
Thank you.
•
mm
ill...5:07
PM, Richard Kah
> wrote:
dates 11/01 and 11/02 are confirmed
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 29 2018, at 4:39 PM, Tenzing Nepali
f
l > wrote:
2
EFTA_R1_01198664
EFTA02311671
Hi Richard and Karyna,
We can deliver on Thursday 11/01 and install 11/02 and continue on Monday if needed. Please
let me know if you approve.
Best regards
Tenzing Nepali
Account Manager
cimage001.png> <http://www.starkcarpet.com/>
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <https://www.instagram.com/starkcarpet> <image003.png>
<https://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
From: Tenzing Nepali
Sent: Monday, October 29, 2018 8:31 AM
To: Richard Kahn
Cc: Bella Klein <
; Karyna Shuliak
Subject: Re: 240308 JSC Shuliak Library.Pdf
Hi Richard,
Is there a date you prefer? We normally deliver one day and install the next.
Earliest we can deliver would be Wednesday.
Best
Tenzing
Sent from my iPhone
3
EFTA_R1_01198665
EFTA02311672
18, at 8:00 AM, Richard Kahn
wrote:
please advise when this carpet can be installed
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 10, 2018, at 5:35 PM, Tenzing Nepali
wrote:
Thank you Bella!
Best regards
Tenzing Nepali
Account Manager
<image001.png> <http://www.starkcarpet.com/>
979 Third venue, 11th Floor j New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <https://www.instagram.com/starkcarpet> <image003.png>
<https://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
From: Bella Klein
Sent: Wednesday,
To: Tenzing Nepali
•
4
EFTA_R1_01198666
EFTA02311673
Cc: Karyna Shuliala
a
>; Richard Kahn
Subject: Re: 240308 JSC Shuliak Library.Pdf
Hi Tenzing,
Credit card authorization form and signed quote is attached.
Thank you,
Bella
On Oct 10, 2018, at 4:22 PM, Richard Kah
> wrote:
yes please install asap
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
5
EFTA_R1_01198667
EFTA02311674
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
wrote:
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
6
EFTA_R1_01198668
EFTA02311675
On Oct 10, 2018, at 3:24 PM, Tenzing Nepali
> 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
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
><
ci
•
/>
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <https://www.instagram.com/starkcarpet> cimage003.png>
<https://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
From: Richard Kahn
Sent: Wednesday, October 10, 2018 2:50 PM
7
EFTA_R1_01198669
EFTA02311676
To: Tenzing Nepal
Subject: Re: 240308 .ISC 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
SIM
On Oct 10, 2018, at 2:44 PM, Tenzing Nepali
ote:
Hi Karyna and Mr Kahn,
That is good news! Mr Kahn, please find attached cc form, we will need a S0%
deposit in order to proceed.
Best regards
Tenzing Nepali
Account Manager
<ima e001. n > chtt : www.starkcar et.comi>
979 Third Avenue, 11th Floor I New York, NY 10022
8
EFTA_R1_01198670
EFTA02311677
www.starkcarpet.com <http://www.starkcarpet.com/>
<image002.png> <https://www.instagram.com/starkcarpet> <image003.png>
<https://www.twitter.com/starkcarpet> <image004.png> <https://www.facebook.com/starkcarpet>
>
From: Karyna Shuliak
Sent: Wednesday,
•
To: Tenzing Nepali
Cc: Richard Kahn
Subject: 2403081SC 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.
<2018102918S4S381S.pdf>
Thank you very much,
Karyna
<Credit Card Authorization Form- STARK (fillable).pdf>
9
EFTA_R1_01198671
EFTA02311678
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2311670Phone
2311671Phone
2311672Phone
2311673Phone
2311674Phone
2311675Phone
2311676Phone
2311677Phone
2311678URL
http://www.starkcarpet.comURL
https://overview.mail.yahoo.comfi.srcriOSURL
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
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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
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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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