Case File
efta-02657196DOJ Data Set 11OtherEFTA02657196
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657196
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:
Tuesday, March 7, 2017 10:44 PM
To:
Jeffrey E.
Subject:
Fwd: Generator Parts
still trying to gather information from lucas however that is =hallenging..
parts should arrive in miramar fl this week =nd then Janusz will pick up and fed ex to FL i am =ot sure that Lucas should
continue in this role as he is not nearly as =horough and efficient as daphne
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
Begin forwarded message:
From: =/b>Richard Kahn <
Subject: =/b>Generator =arts
Date: =/b>March 7, 2017 at 5:39:43 PM =ST
To: =/b>Lucas Pascal <
Cc: =/b>ann rodriquez <
lucas this =nformation is still incomplete as overnight service takes 1 day so =aying it shipped without tracking
number is silly
what =s weight of package?
miramar FL to PBI =s 1 h 22 min =62.4 mi) via =-95 N
Janusz should =ick up and send via fed ex
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01903269
EFTA02657196
575 Lexington Avenue 4th Floor
New York, =Y 10022
cell
tel
fax=
On Mar 7, 2017, at 5:31 PM, Lucas Pascal <
> wrote:
Rich,
It has shipped and is travel by air to their store and =hen from there it will transported to Tropical
Shipping. He can't =rovide me with tracking number until they receive and sorted out the =ifferent orders at there store
and then he will provide me with a tracking number when it is in transit to the forwarder freight =ompany Tropical
Shipping. I will be checking daily and giving status =pdates on this shipment.
Regards,
Lucas
From: Richard Kahn <
Sent: Tuesday, March 7, 2017 10:14:44 PM
To: Lucas Pascal
Cc: ann rodriquez; Danny Vicars
Subject: Re: NEW DATES ORDER#2-1-2017-001
not sure what that means
has it shipped from France? if so tracking number?
if not when will it ship and please obtain a tracking =umber
is it shipping directly to STT?
danny once received please advise what needs to be done =o have generator working again
is this work you will do?
2
EFTA_R1_01903270
EFTA02657197
any other supplies or materials needed?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 7, 2017, at 5:12 PM, Lucas Pascal <
> wrote:
Greetings Rich,
I called the company this afternoon on the status of =he package and they told it is still 2-3 days
out coming from =rance.
Regards,
Lucas
From: Richard Kahn <
Sent: Tuesday, March 7, 2017 10:09:14 PM
To: ann rodriquez
Cc: Lucas Pascal; Danny Vicars
Subject: Re: NEW DATES ORDER#2-1-2017-001
lucas i never heard from you on this?
anna / danny jee has asked me for status
please advise
thank you
Richard Kahn
3
EFTA_R1_01903271
EFTA02657198
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 6, 2017, at 4:26 PM, Richard Kahn <
> wrote:
lucas
can you please track this order and let us know status of arrival
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Daphne Wallace <
Subject: Fwd: NEW DATES =RDERk2-1.2017.001
Date: February 10, 2017 at 4:03:30 PM =ST
To: Rich Kahn <
>, ann rodriquez
Greetings Rich,
Are these the generator parts you are inquiring about in =our email?
Forwarded message
From: Daphne Wallace <
<mailto:la
Date: Tue, Feb 7, 2017 at 1:31 PM
Subject: Re: NEW DATES ORDER#2-1-2017-001
4
EFTA_R1_01903272
EFTA02657199
Danny Vicars <
>, ann rodriquez <
>
To: ARIAS Jionimar
<mailto
Cc: Saavedra Jose «mailto
> >,
», COFINO DALILA <
Greetings,
Received with thanks. Danny, please see the =ttached.
Kind regards,
On Tue, Feb 7, 2017 at 12:53 PM, ARIAS =ionimar <
<mailto
> wrote:
2017.001
=F.
Dear Customer,
Attached please find =onfirmation of sales order 01713160 for your PO02-1-
Please =ote the estimated date of completion from FRANCE is: 3/6/2017.
Once =rder is shipped to our SDMO MIRAMAR warehouse , we will ship to your
Thank =ou for your business,
Best regards,
Jionimar Arias
Parts Administration
SDMO =enerating Sets Inc.
3801 Commerce Parkway
5
EFTA_R1_01903273
EFTA02657200
Miramar, FL 33025 • USA
Tel:
Direct line:
<tel:
Fax:=
<tel:
emai
www.kohlersdmo.com
<imageO02.jpg>
<pva05896.pdf>
>
6
EFTA_R1_0 1903274
EFTA02657201
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