Skip to main content
Skip to content
Case File
efta-02314837DOJ Data Set 11Other

EFTA02314837

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314837
Pages
10
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tsering Dolma Sent: Tuesday, May 28, 2019 1:58 PM To: Richard Kahn Cc: Karyna Shuliak Subject: Re: Nangsal Lama Good morning Richard, just spoke with Nangs=l and she said if you like her to start from tomorrow she could. Best, Tser=ng Sent from my iPh=ne 6 On May 23, 2019, at 2:11 PM, Richard Kahn &l >=wrote: ok very goodthanks Richard Kahn HBRK Associates Inc. 575 Lexin=ton Avenue 4th Floor Ne fax cell On M=y 23, 2019, at 2:09 PM, Tsering Dolma <[email protected] <mailto:tsering@greenho=sestaffing.com> wrote: Just got a copy of Nangsal's social security card. Please, have a look at the attachment. Thank you, Tsering On 5/23/2019 12:51 PM, Richard Kahn wrote: yes please ask for copy thank you EFTA_R1_01207874 EFTA02314837 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 23, 2019, at 11:50 AM, Tsering Dolma < <mailto:[email protected]> She got her social security number after 2011 that's why its showing that it's no validate. Please, have a look at the last page of her background check,it says that her social may have been issued after June 2011 and cannot be validated through this service due to changes made by social security administrative changes. If you like I can ask Nangsal for the copy of her social security and will email you once I have it from her. Best, Tsering On 5/23/2019 11:20 AM, Richard Kahn wrote: can you please confirm her social security number is valid as your report could not.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 23, 2019, at 10:06 AM, Tsering Dolma <tsering@greenhousestaf=ing.com <mailto:tsering@greenh=usestaffing.com» wrote: 2 EFTA_R1_01207875 EFTA02314838 Just got a background check for Nagsal Lama. Everything is good. Pls, have a look at the attachment. Thank you, Tsering On 5/22/2019 12:31 PM, Tsering Dolma wrote: Sure, I will email you the reference questionnaire that I have with me which has her number on it. Please, have a look at the attachment and feel free to call her. Best, Tsering On 5/22/2019 12:12 PM, Richard Kahn wrote: ok thank you can we speak with mrs vinita if desired by our principal </=iv> please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 22, 2019, at 12:07 PM, Tsering Dolma <[email protected]> wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. Thank you, Tsering On 5/22/2019 10:13 AM, Tsering Dolma wrote: 3 EFTA_R1_01207876 EFTA02314839 Good morning Richard, We are in the process of running a background check on her now. I will email it you as soon as we will get it from our resource. As for her reference she didn't want me to speak with her recent reference before because she was still working there and but now she gave a notice already so I could call the references. I just called Mrs. Vinita and left the message. I will update you as soon as I will speak with her. Best, Tsering O= 5/22/2019 7:58 AM, Richard Kahn wrote: = have you done a background check on Nangsel if so please send to us for review also do you have referrals? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 21, 2019, at 10:23 AM, Tsering Dolma <tsering@=reenhousestaffing.com <mailto:[email protected]» wrote: Good morning Richard, I told Nangsel that the salary is 50k gross per year and she is fine with it. At the moment she is making 650 per week off the book for 5 days live in. Please, let me know if you need anything else from me. Best, Tsering Sent from my iPhone 6 On May 21, 2019, at 4:13 AM, Richard Kahn <[email protected]> wrote: Thanks for all the follow up with Nangel Be=ore we confirm start date we need to discuss compensation.. Wh=t is Nangel'= current salary? Has an offer been made to her? 4 EFTA_R1_01207877 EFTA02314840 Pl=ase advise Th=nk you Richard Kahn HB=K Associates Inc. 57= Lexington Avenue, 4th Floor Ne= York, NY 10022 Te= 212-971-1306=/div> Fa= 212-320-0381 Cerl 917-414-7584 On May 20, 2019, at 7:59 PM, Tsering Dolma [email protected]> wrote: Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening, Thank you,Tsering Sent from my iPhone 6 On May 20, 2019, at 7:55 PM, Karyna Shuliak <[email protected]> wrote: Thank you Tsering. Yes, that'= ok. On May 20, 2019, at 7:49 PM, Tsering Dolma <[email protected]> wrote: Just spoke with Nangsel and she said she could start on June 3rd. I hope that's ok f=r you. Please , advise.Thank you, Tsering =br class= "'> Sent from my iPhone 6 On May 20, 2019, at 7:08 PM, Karyna Shuliak <[email protected]> wrote: Yes, that works for us. She mentioned that to me as well. Thank you. On May 20, 2019, at 6:18 PM, Tsering Dolma <[email protected]> wrote: 5 EFTA_R1_01207878 EFTA02314841 That's gre=t. She is very much interested in the job too. Since she is still working I think she has to give 2 weeks of notice. Would that be ok for you? Please, advise Sent from my iPhone 6 On May 20, 2019, at 6:09 PM, Karyna Shuliak <[email protected]> wrote: Hi Tsering, The trial went very well with Nangsel and we would like to proceed with her. I also called the office earlier and spoke with Lorenz. I had to cancel a trial with Maria tomorrow, since we decided to go ahead with Nangsel. Thank you very much for your help. Karyna Begin forwarded message: From: Tsering Dolma <[email protected]> Date= May 20, 2019 at 1:00:25 PM EDT = To:<=b> karynashuliak@=cloud.com <mailto:[email protected]> Cc:<=b> glenn@gree=housestaffing.com <mailto:[email protected]> Subj=ct: Nang=el Hi Karyna, just following up with you how the trial went with Nangsel yesterday? I spoke with her today and she told me that it went very well yesterday and she is back today. She said she would love to work for you. Best, Tsering <=span> S=nt from my iPhone 6 Tsering D=I ma Placement Specialist<=r class=""> =reenhouse Agcy, Ltd.<=r class=""> [email protected] <mailto:[email protected]> <=pan style="color: #028d32; font-size: 11px; font-family: arial; font-weight: bold;" class="">=earch & Recruitment of QUALIFIED; "Professional-Care=r Household/Domestic Staff 11111" 6 EFTA_R1_01207879 EFTA02314842 Securing the best jobs for "Experienced, Well Trained, Career Minded, Household/Domestic Professionals" "Please take a look at our =lways updated & immensely-helpful =See all of the new services we have to offer. Find Jobs <http://=ww.greenhousestaffing.com/content/availablejobs> , Share Stories <http://www.greenhousestaffing.com/contengcomments> and Meet Our Staff. All Comments & Suggestions are welcome & truly appreciated! "Household/Domestic Staff & Those Who Employ News Articles From Around The World": www.greenhousestaffing.com/blog <http://www.greenhousestaffing=com/blog> Write A Review <http://www.greenhousestaffing.com/cont=nt/customerreviews> I View Available Jobs <http://=ww.greenhousestaffing.com/content/comments> = I View Available Candidates <http://www.greenhousestaffing.com/content/availablecandidates> =•'Please see us on</=d> <http://www.greenhousestaffing.com/i=gs/facebook.png> = =nbsp;Facebook <https://www.facebook.com/pages/Greenhouse-Agency-Ltd/164979=13554541> and give us a "l=ke!!" <http:/=www.greenhousestaffing.com/imgs/logosignature.png> 55 West 39=h Street, Suite 308 = New York, NY 10018 T=ering Dolma = Placement Specialist Gr=enhouse Agcy, Ltd. P=one: 212.889.7505 Fax: 212.889.3673 [email protected] <mailto:[email protected]> Se=rch & Recruitment of QUALIFIED; "Professional-Career=Household/Domestic Staff !III!" Securing the best jobs for "Experienced, Well Trained, Career Minded, Household/Domestic Professionals" ='Please take a look at our al=ays updated & immensely-helpful =ebsite: www.greenhousestaffing.com <http://www.greenhousestaffing.com/> =See all of the new services we have to offer. Find Jobs, Share Stories and Meet Our Staff <http:=/www.greenhousestaffing.com/content/team> . All Comments & Suggestions <http:=/www.greenhousestaffing.com/content/customerreviews> are welcome & truly appreciated! =/p> "H=usehold/Domestic Staff & Those Who Employ <http://ww=.greenhousestaffing.com/blog/domesticstaffnews> <= class="moz-txt-link-abbreviated" href="http://www.greenhousestaffing.c=m/blog" moz-do-not- send="true">www.greenhousestaffing.com/blog=/p> Leave a Comment <http://www.greenhousestaffing.com/content/customerreviews> I View Available Jobs chttp://=ww.greenhousestaffing.com/content/availablejobs> = I View Available Candidates <http://=ww.greenhousestaffing.com/content/availablecandidates> 7 EFTA_R1_01207880 EFTA02314843 =**Please see us on</=d> =nbsp;Facebook <https://www.facebook.com/pages/Greenhouse-Agency- Ltd/164979=13554541> and give us a "like!!" <http:/=www.greenhousestaffing.com/imgs/logosignature.png> 55 West 39=h Street, Suite 308 = New York, NY 10018 =sering Dolma Placement Specialist G=eenhouse Agcy, Ltd. = =hone: 212.889.7505 Fax: 212.889.3673 S=arch & Recruitment of QUALIFIED; "Professional-Career Household/Domestic Staff III II" Securing the best jobs for "Experienced, Well Trained, Career Minded, Household/Domestic Professionals" <mailto:[email protected]> =•Please take a look at our a=ways updated & immensely-helpful =ebsite: www.greenhousestaffing.com <http://www.greenhouse=taffing.com/> =See all of the new services we have to offer. Find Jobs, Share Stories</=> and chttp://www.greenhousestaffi=g.com/content/comments> Meet Our S=aff <http://www.greenh=usestaffing.com/content/team> . All "=ousehold/Domestic Staff & Those Who Employ <http://www.greenh=usestaffing.com/content/customerreviews> New= Articles <http://www.greenhouse=taffing.com/blog/domesticstaffnews> From Around The World":=br class=""> =a class="moz-txt-link-abbreviated" href="http://www.greenhousestaffing.=om/blog" moz-do-not- send="true">www.greenhousestaffing.com/blog <= href="http://www.greenhousestaffing.com/content/customerreviews" moz-do-=ot-send="true" class="">Write A Review I Leave a=Comment <http://www.greenhou=estaffing.com/content/comments> I Vi=w Available Jobs <http://www.greenhou=estaffing.com/content/availablejobs> I View Available Candidates <http://w=w.greenhousestaffing.com/content/availablecandidates> = <https://www=facebook.com/pages/Greenhouse-Agency-Ltd/164979013554541> Facebook and give us a="like!!" 55 West 39th Street, Suite 308 = New York, NY 10018 Ts=ring Dolma Placement Specialist Ph=ne: 212.889.7505 Fax: 212.889.3673 [email protected] <mai Ito:[email protected] > 8 EFTA_R1_01207881 EFTA02314844 Sea=ch & Recruitment of QUALIFIED; "Professional-Career Household/Domestic Staff Inn" Securing the best jobs for "Experienced, Well Trained, Career Minded, Household/Domestic Professionals" "=lease take a look at our alw=ys updated & immensely-helpful we=site: www=greenhousestaffing.com <http://www.greenhousestaffing.com/> See all of the new services we have to offer. <http://w=w.greenhousestaffing.com/content/availablejobs> and Meet Our Staff <http:=/www.greenhousestaffing.com/content/team> . All =omments & Suggestions <http://www.greenhou=estaffing.com/content/customerreviews> are welcome & truly appreciated! "Ho=sehold/Domestic Staff & Those Who Employ News Articles From Around The World": www.greenhousestaffing.com/blog <http://www.greenhousestaffing.co=/blog> <=p> Write A Review I Leave a Comment <http:/=www.greenhousestaffing.com/content/comments> I View Available Jobs <http:=/www.greenhousestaffing.com/content/availablejobs> I View Available Candidates<=p> ***Please see us on &=bsp; <https://www.facebook.com/pages/Greenhouse-Agency-Ltd/1649790=3554541> Facebook and give us a "like!!" 55 West 39th Street, Suite 308 New York, NY 10018 <Nangsal Lama Hireright BG Report.pdf> Tsering Dolma Placement Specialist Greenhouse Agcy, ltd.=br class=""> Phone: 212.889.7505 Fax: 212.889.3673 tsering@gree=housestaffing.com Search & Recruitment of QUALIFIED; "Professional-Career Household/Domestic Staff IIIII" Securing the best jobs for "Experienced, Well Trained, Career Minded, Household/Domestic Professionals" "Please take a look at our always updated & immensely-helpful website= www.greenhouses=affing.com See all of the new services we have to offer. Fin= Jobs <http://www.greenhous=staffing.com/content/availablejobs> , Share Stories <http://www.greenhousest=ffing.com/content/comments> and Meet Our Staff <http://www.greenh=usestaffing.com/content/team> . All Comments & Suggestions <http://www.greenhousestaffing.c=m/content/customerreviews> are welcome & truly appreciated! =ews Articles <http://www.greenho=sestaffing.com/blog/domesticstaffnews> From Around The World": Write A Review <http://www.greenhousestaffing.com/blog> I Leave a Comment <http://www.greenhous=staffing.com/content/comments> I Vi=w Available Jobs 9 EFTA_R1_01207882 EFTA02314845 chttp://www.greenhou=estaffing.com/content/availablejobs> I View Available Candidates <http://www.g=eenhousestaffing.com/content/availablecandidates> "'Please= see us on <http://www.greenhousestaffing.=om/imgs/facebook.png> =/td> Facebook and give us a "like!!" <http://www.green=ousestaffing.com/imgs/logosignature.png> 55 West 39th Street, Suite 308 Tsering Dolma Placement Specialist Greenho=se Agcy, Ltd. [email protected] <mailto:[email protected]> Search &=mp; Recruitment of QUALIFIED; "Professional-Career Household/Domestic Staff liii'" Securing the best jobs for "Experienced, Well Trained, Career Minded, Household/Domestic Professionals" "Please take a look at our always updated & immensely=helpful website: www.greenhousestaffing.com chttp://www.g=eenhousestaffing.com/> See all of the new services we have to offer. Find Jobs <http://www.greenhousestaffing.com/content/availablejobs> , Share Stories <http://www.greenhousestaffing.com/c=ntent/comments> and Meet Our Staff <http://www.greenhousestaffing=com/content/team> . All Comments & Suggestions <http://www.greenhousestaffing.com/content/c=stomerreviews> are welcome & truly appreciated! "Household/Domestic Staff & Those Who Employ News Articles chttp://www.greenho=sestaffing.com/blog/domesticstaffnews> From Around The World": Write A Review I Leave a Comment <http://www.greenhousestaffing.=om/content/comments> I View Available Jobs <http://www.greenhousestaffing=com/content/availablejobs> I View Available Candidates <http://www.greenhousesta=fing.com/content/availablecandidates> *=*Please see us on <https://=ww.facebook.com/pages/Greenhouse-Agency-Ltd/164979013554541> and give us a "like!!" <http://www.greenhousestaffing.com/imgs/log=signature.png> 55 West 39th Street, Suite 308 New York, NY 10018 <Nangsal S=N.jpg> 10 EFTA_R1_01207883 EFTA02314846

Technical Artifacts (77)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 212.889.3673
Faxfax 212-320-0381
Phone13554541
Phone212-320-0381
Phone212-971-1306
Phone212.889.3673
Phone212.889.7505
Phone2314837
Phone2314838
Phone2314839
Phone2314840
Phone2314841
Phone2314842
Phone2314843
Phone2314844
Phone2314845
Phone2314846
Phone3554541
Phone9013554541
Phone917-414-7584
URLhttp://=ww.greenhousestaffing.com/content/availablecandidates
URLhttp://=ww.greenhousestaffing.com/content/availablejobs
URLhttp://=ww.greenhousestaffing.com/content/comments
URLhttp://w=w.greenhousestaffing.com/content/availablecandidates
URLhttp://w=w.greenhousestaffing.com/content/availablejobs
URLhttp://ww=.greenhousestaffing.com/blog/domesticstaffnews
URLhttp://www.g=eenhousestaffing.com/content/availablecandidates
URLhttp://www.green=ousestaffing.com/imgs/logosignature.png
URLhttp://www.greenh=usestaffing.com/content/customerreviews
URLhttp://www.greenh=usestaffing.com/content/team
URLhttp://www.greenho=sestaffing.com/blog/domesticstaffnews
URLhttp://www.greenhou=estaffing.com/content/availablejobs
URLhttp://www.greenhou=estaffing.com/content/comments
URLhttp://www.greenhou=estaffing.com/content/customerreviews
URLhttp://www.greenhous=staffing.com/content/availablejobs
URLhttp://www.greenhous=staffing.com/content/comments
URLhttp://www.greenhouse=taffing.com
URLhttp://www.greenhouse=taffing.com/blog/domesticstaffnews
URLhttp://www.greenhousest=ffing.com/content/comments
URLhttp://www.greenhousesta=fing.com/content/availablecandidates
URLhttp://www.greenhousestaffing.=om/blog
URLhttp://www.greenhousestaffing.=om/content/comments
URLhttp://www.greenhousestaffing.=om/imgs/facebook.png
URLhttp://www.greenhousestaffing.c=m/blog
URLhttp://www.greenhousestaffing.c=m/content/customerreviews
URLhttp://www.greenhousestaffing.co=/blog
URLhttp://www.greenhousestaffing.com
URLhttp://www.greenhousestaffing.com/blog
URLhttp://www.greenhousestaffing.com/c=ntent/comments
URLhttp://www.greenhousestaffing.com/cont=nt/customerreviews
URLhttp://www.greenhousestaffing.com/contengcomments
URLhttp://www.greenhousestaffing.com/content/availablecandidates
URLhttp://www.greenhousestaffing.com/content/availablejobs
URLhttp://www.greenhousestaffing.com/content/c=stomerreviews
URLhttp://www.greenhousestaffing.com/content/customerreviews
URLhttp://www.greenhousestaffing.com/i=gs/facebook.png
URLhttp://www.greenhousestaffing.com/imgs/log=signature.png
URLhttp://www.greenhousestaffing=com/blog
URLhttp://www.greenhousestaffing=com/content/availablejobs
URLhttp://www.greenhousestaffing=com/content/team
URLhttps://=ww.facebook.com/pages/Greenhouse-Agency-Ltd/164979013554541
URLhttps://www.facebook.com/pages/Greenhouse-Agency
URLhttps://www.facebook.com/pages/Greenhouse-Agency-Ltd/1649790=3554541
URLhttps://www.facebook.com/pages/Greenhouse-Agency-Ltd/164979=13554541
URLhttps://www=facebook.com/pages/Greenhouse-Agency-Ltd/164979013554541
Wire Refreference
Wire Refreferences
Wire Refreferrals

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.