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Case File
efta-02326811DOJ Data Set 11Other

EFTA02326811

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326811
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, July 6, 2016 3:49 PM To: Bella Klein Subject: Fwd: Pillow Order Hi Bella, Please s=e below from the company that made pillows. They can not process the remain=ng payment with JE's card. Please advise. Begin forwarded message: From: Paulette Gardener Da To Subject: R=: Pillow Order Hell I tried to charge the AMEX on fil= that ends in 3001 the balance of $375.00, and is was declined twice.<=o:p> =/o:p> I will nee= another form of payment Thank you Paulette =span style="font-size:11.0pt;font-family:"Calibri","sans-s=rif";color:#1F497D"> Paulette Gardener - Bookkeeper=/span> EFTA_R1_01248552 EFTA02326811 Interiors B= Royale 964 3rd Avenue cyan style="font-size:11.0ptfont-family:"Calibri","sans-se=incolor:maroon">NYC 10155 Tel no <= href="http://www.interiorsbyroyale.com">www.interiorsbyroyale.com Attached is a copy of the invoice which s=ows the 50% deposit paid so far on this order of $300.00 Thank you<=span> Paulette Paulette Gardener - Bookkee=er Interiors By Royale www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/> <= class="MsoNormal">From: Karyna Shuliak [mailto:[email protected]=span class="apple-converted- space"> Sent: Tuesday, July 05, 2016 3:11 PM =b>To: Paulette Garden=r Subject: Re: P=Ilow Order <= class="MsoNormal"> Hello Paulette, </=iv> Please send me a rece=pt of what was paid up to this point, so I can review it with the accountan=. Thanks, 2 EFTA_R1_01248553 EFTA02326812 Karyna. On Jul 5, 2016, at 11=28 AM, Paulette Gardener «=pan style="color:purple' wrote:<=:p> Good mo=ning Your pillow ord=r is ready. There is a balance due before they are released of $300.0O, see=attached invoice. If=you want us to ship the pillows to Florida, that will be an additional $75.=0, payable before shipment Thank you Paulette &n=sp; =/div> Paulette G=rdener - Bookkeeper =p class="MsoNormal">Interiors By Royale =span style="font-size:11.0ptfont-family:"Calibri","sans-s=rif";color:maroon">964 3rd Avenue NYC 10=55 Tel no. /=pan> Subject: FW: Pillow Order=/span> Pa=lette Gardener - Bookkeeper Interiors By Roya=e 3 EFTA_R1_01248554 EFTA02326813 964 3rd Avenue<=o:p> Tel no. www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/> &nbs=; Sent: Wednesda June 22, 2016 4:13 PM To: Subject: FW: Pillow Orderao:p> <mailto in the mail. From: =/span> Paulette Gardener lmailto /span> Sent: We=nesda June 22, 2016 2:56 PM To: Cc Subject: <=pan class="apple-converted-space"> Pillow Order &nb=p; Good a=ternoon &n=sp; Plea=e see attached invoice showing deposit applied and also copy of charge = receipt. Hard copies are Lena is processing your order=/p> <1=> =/div> Thank you Paulette <=div> Paulette Gardener=- Bookkeeper 4 EFTA_R1_01248555 EFTA02326814 Interiors By Royale 964 3rd Avenue NYC 10155 <=>Tel no www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/> <=iv> <=iv> <C7828.pdf> <C7828.pdf> =/p> 5 EFTA_R1_01248556 EFTA02326815

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