Case File
efta-02313514DOJ Data Set 11OtherEFTA02313514
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313514
Pages
6
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, March 11, 2019 6:09 PM
To:
Karyna Shuliak
Subject:
Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
yes = know but manny wrote in email that he needed to look into credit which = show should be plenty to cover this
purchase i will =ollow up with him today thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Mar 11, 2019, at 1:50 PM, Karyna Shuliak
wrote:
Hi Rich,
Sorry, which sofa are you referring =o?
If you mean the one we thought of for =Y bathroom, we did not buy it.
Thank you.
Karyna
On Mar 11, 2019, at =:09 AM, Richard Kahn
wrote:
In manny reference to available credit Did we buy =ofa or was that order canceled? Please advise. Thank
you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =Ioor
New York, NY =0022
Phon
Fax
=1
EFTA_R1_01203602
EFTA02313514
Cell
Begin =orwarded message:
remains
From: "Manny"
Date: March 9, 2019 at 7:11:19 PM =ST
To: "'Richard Kahn"
='Karyna Shuliak'"
Cc: "'Ezequiel
='Bella Klein"' .:1
1
Subject: RE: SLK =esign - Palm Beach - Inserts for Outdoor Furniture
Hi Richard,
Attached the order for =he outdoor inserts as requested.
To approve we will rated:
The order =igned — sign anywhere in the bottom
Our terms and =onditions form signed
Payment ( CC or =ire) info attached.
For any questions or =oncerns, don't hesitate to contact me.
Best regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
WWW.ARTEFACTO.COM
From: Richard Kahn [mailto:r
Sent: Thursday, March 07, 2019 =1:10 AM
To: Karyna Shuliak
Cc: Manny; Ezequiel; Bella =Iein
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
manny please send invoice for outdoor =ushion inserts along with our credit balance that
thank you
2
EFTA_R1_01203603
EFTA02313515
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel
fax
cel
On Mar 6, 2019, at 4:19 =M, Karyna Shulia
> wrote:
Hello Manny and =zequiel,
Confirming, that =r. Epstein would like to proceed with the order for the outdoor cushion
=nserts for Palm Beach residence.
I copied Mr. Kahn on =his email, so that you can coordinate the payment with him please.
Thank you.
Karyna
Sent from my iPad
Begin =orwarded message:
From: Ezequiel
Date: October 21, 2018 at 4:24:40 =M EDT
To: 'Karyna Shuliak'
Cc:
Subject: RE: SLK resign - Palm Beach - Inserts for Outdoor Furniture
Hello =aryna,
I =id the order, I'm just waiting for our accounting department to =end the Credit
Available after amount used in the sofa.
Will get back to you tomorrow with all done.
Thank you,
Ezequiel
From: Karyna Shuliak [
3
EFTA_R1_01203604
EFTA02313516
Sent: Saturday, October 20, 2018 =:14 PM
To: Eze uiel
Cc:
Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update. I will review the quote with =effrey.
How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we
still need to process the =ayment? Could you also please give me an update on the lead time?
Thank you!
Karyna
On Oct 20, 2018, at 12:06 PM, Ezequiel
wrote:
Hello Karyna,
The=quote for the insert of outdoor foam is $15,910.00
This will be keeping the existing covers.
The venetian chaise lounge can't be =ixed.
Let=me know if you agree to proceed with the service.
Thank you,
EZEQUIELHADDAD
Interior Design Consultant
artefacto
17651 Biscayne Blvd
Aventura, FL 33180
www.artefacto.com
From: Warehouse
Sent: Friday, October 19, 2018 =:44 PM
To: 'Ezequiel';
Cc:
Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hi =zequiel,
Please see =elow:
Outdoor foam
Sofas 8
Seat 16= $6,000.00
Daiana Machado'
4
EFTA_R1_01203605
EFTA02313517
Backs 16=52,560.00
Lounge Chair
Seat 8= $3,000.00
Back 8= $1,300.00
Coffee Table 4= $3,050.00
Venetian Lounge Chairs no we cant
Regards,
Talita Lopez
artefacto
3545 NW 112 =t
Miami, FL 33167
www.artefacto.com <http://www.artefacto.com/>
From: Ezequiel
Sent: Wednesday, October 17, 2018 =1:25 AM
To: 'Warehouse'
'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Thank you,
Ezequiel
From: Warehouse [mailto:
cmailt°
Sent: Wednesday, October 17, 2018 =1:05 AM
To: 'Ezequiels;
'Daiana Machado'
Cc
Su jest: RE: SLK Design Pa m Beac = Inserts or Out. oor Furniture
Hi =zequiel,
I sent this =nformation to the upholstering company.
I will inform as soon as =ossible.
Regards,
Talita Lopez
artefacto
3545 NW 112 =t
Miami, FL 33167
5
EFTA_R1_01203606
EFTA02313518
<mailto:
www.artefacto.com <http://www.artefacto.com/>
From: Ezequiel
Sent: Wednesday, October 17, 2018 =0:52 AM
To:
Daiana Machado
Cc:
Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture
Hello ladies,
Any=resolution regarding the inserts for the outdoor?
Thank you,
Ezequiel
=/div>
<jsc =10404.pdf>
<Wire Transfers to =ventura.doc>
<Credit Card Authorization =2).doc>
6
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2313514Phone
2313515Phone
2313516Phone
2313517Phone
2313518Phone
2313519URL
http://www.artefacto.comWire Ref
Wire TransfersWire Ref
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referringRelated 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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