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efta-02565650DOJ Data Set 11Other

EFTA02565650

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02565650
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: manny < Sent: Sunday, November 19, 2017 12:16 AM To: jeffrey E.; Richard Kahn; bellaklein Subject: Re: re order Hi Mr. Jeffrey Please confirm delivery a=dress so I can update the order. Taxes may change. Regards, Manny. Sent from m= iPhone On Nov 18, 2017, at 7:04 PM, Manny < Hi Jeffrey, There is no currently order.<=o:p> Deposit amo=nt are for the customized items 50% Attached you can see the updated orders. > wrote: I added o=r 10% designer discount plus an extra 5%. Pay=ent info attached. Credit card ou wire tra=sfer. &nbs=; Order 09=935/55 — items to be produced — lead time 12 weeks —=50% down payment upfront Order 097924/55 — ite=s with an estimated<=span> time of arrival — see order and check dates for each item — full payment upfro=t For any questions or concerns, don't heistate to=contact me. Regards, EFTA_R1_01730233 EFTA02565650 Manny DeSouza<=span> DESIGN CONSU=TANT 17651 BISCAYNE BLVD <mailto:MANNY@AR=EFACTO.COM> WWW.ARTEFACTO.COM <= class="MsoNormal"> =p class="MsoNormal"> </=> From: jeffrey E= [maiIto Sent: Saturday, November 18, 2017 6:41 PM ; Richard Kahn; bella=lein 097935/55 a=d all others , to be clear there is no order currently&nb=p; we see a deposit amount? why ? what is our disco=nt ? =nbsp; please note The infor=ation contained in this communication is confidential, may be attorney-c=ient privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof i= strictly prohibited and may be unlawful. If you have received this c=mmunication in error, please notify us immediately by return e-mail or b= e-mail to <mailto > , and destroy this communication and all copies there=f, including all attachments. copyright -all rights reserved<=p> <Credit Card Authorization (2).doc> <Wire Transfers to Aventura.doc> <JSC 097965.pdf> 2 EFTA_R1_01730234 EFTA02565651 <JSC 097921.pdf> =blockquote type="cite"> <JSC 097924.pdf> <JSC 097935.pdf> </=ody> = 3 EFTA_R1_01730235 EFTA02565652

Technical Artifacts (6)

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

Domainefacto.com
Domainwww.artefacto.com
Phone2565650
Phone2565651
Phone2565652
Wire RefWire Transfers

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