Case File
efta-02454673DOJ Data Set 11OtherEFTA02454673
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02454673
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn a>
Sent:
Wednesday, August 24, 2016 2:18 AM
To:
Ann Rodriquez
Cc:
Jeffrey Epstein
Subject:
Fwd: RO plant parts LS)
Richard Kahn
HBRK Assoc=ates Inc.
575 Lexington Avenue, 4th Floor
New York NY 1=022
Tel
Fax
C=ll
Begin forwarded message:
<=lockquote type="cite">
From: Kelli Gatti a
Date: August 22,=2016 at 2:19:09 PM EDT
To: Skip Cooper <
1<mailto:
> >,
<mailto
> " lIMIMMIMM<mailto:
>
Cc: Mark Banzin 8i1=;
<mailto:
», Bill=Leeper III
II
I
<mailto:
=gt;, onnie Melton
>, Bob
Petersen «mailto:I
> >
Subject: RE: RO plant parts LSJ=/b>
Mr. Kahn,
Good afternoon to you. I have just had word, from our=vendor, that the VFD you ordered will be to Gainesville
the first full week=of September.
I will contact you when I am shipping the complete or=er. We were able to purchase the VFD at our vendor and
no additional funds a=e needed.
Thank you kindly for your patience. I will be in touc= as soon as it arrives in Gainesville, FL.
EFTA_R1_01556588
EFTA02454673
Best regards,
Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.<=o:p>
2401-8 NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com <http://www.tsgwater.com>
From: Skip Cooper
Sent: Friday, August 12, 2016 7:35 AM
To:
Cc: Mark Banzin <
», Bill Leeper <
<mailto:
>; Jon Sprague <IIIS
<mailte
>
Subject: RO plant parts LSJ
Importance: High
Mr. Kahn,
I apologize in advance for the process you h=ve had to undergo related to acquiring the parts necessary for
repairs to y=ur RO plant. Your invoice contained two parts, one being a Siemens power supply and the other a Danfoss
VFD drive. W= have the Siemens power supply in hand. The Danfoss drive part is mad= to order in Denmark and there
is no expedite option when ordering this par=.
2
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EFTA02454674
At the time we received your money to order,=we placed our order for the two line items through our vendors.
Danfo=s came back a couple days later not accepting any order. Until we get the issue settled, I do not want to hold
your ord=r up any further on an unrelated issue with one of our vendors. While=this directly affects you, I want to be up
front with you and get you what y=u need.
We receive substantial discounts through all=of our vendors we do business with, in which we pass on to our
customers, a= we are an OEM manufacturer.
We have located your Danfoss part through an=ther source and can be ordered. The source, however, does not
receive=the discounts associated with being an OEM manufacturer.
We have two options that can be executed.
1.<=pan style="font:7.0pt "Times New Roman""> &nbs=; We will return your money for th=s order in full.
2.<=pan style="font:7.0pt "Times New Roman""> We can place the order for the D=nfoss drive through
another source. The price for the part is $3564.0=. This is our cost and we will pass that on to you without markup.
Once ordered there is a 2. 3 week lead on it. Y=u have already paid partial on this line item, we would need the balance.
I can have Kelli send you a revised quote an= statement of account with the difference in price for the Danfoss
part if y=u decide to move forward.
Again, my apologies.
Let me know how you would like to proceed.&n=sp;
Thank You,
Skip Cooper
Materials Manager
3
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TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
Cell:
<=>
<http://www.tsgwater.com/=><span style=>
4
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2454673Phone
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