Case File
efta-efta00359945DOJ Data Set 9OtherFrom: "Carolina Gomes"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00359945
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Carolina Gomes"
To: "'Gregory Riches"' <
, "'Eduardo"'
Cc:
II=Man,
"'Janusz Banasiak"'
rhard
Kahn"'
Subject: RE: NY / PB projects revised 10/24
Date: Sat, 25 Oct 2014 20:50:43 +0000
Hello Gregory, how are you?
We are waiting for the wire transfer and we'll let you know as soon as we receive it.
We are now organizing all the samples of each apartment, so we can deliver them tomorrow to Janusz.
Thank you!
Best regards,
Carolina Gomes
artefacto
Aventura, Fl 33160
Phone:
www.artefacto.com
From: Gregory Riches [-
Sent: Saturday, October 25, 2014 4:23 PM
To: Eduardo
Cc:
Subject: Re: NY / PB projects revised 10/24
Dear Eduardo.
Hello.
; Janusz Banasiak; Richard Kahn
EFTA00359945
I put in a request in for the deposit to be wired as soon as possible.
As per my conversation with Rosana today, any sample you do not have please match to a Benjamin Moore color
for reference.
My clients houseman, Janusz will be in tomorrow to look over all that you are going to send me on Monday, so
he can verify for the client that you have covered everything.
Thank you,
Gregory
On Oct 25, 2014, at 3:07 PM, "Eduardo" <1
Dear Gregory,
Thank you for your prompt response.
> wrote:
We would like to move forward with the paperwork so we can start scheduling production.
Can you please request the wire, and have all the paperwork signed?
I understand you would need the samples, which we gladly will overnight on Monday (for
fabrics, leathers) but unfortunately we do not have color chips for the furniture. Independently
we would still be able to adjust any changes within a week the deposit is been received.
Thank you,
Regards,
EFTA00359946
Eduardo
From: Gregory Riches I
Sent: Saturday, October 25, 2014 1:57 PM
To: Eduardo
Cc:
Subject: Re: NY / PB projects revised 10/24
Dear Eduardo,
This paperwork looks fine except that the invoices that are noted as apt#2G & 8H should be changed to #2G &
10F.
That is a switch we are doing from our end, not a mistake of yours.
Also as I said to Rosana, I want real sample finishes to be able to determine that the color coordination is
correct. I am not coming down there as I thought, because the client does not want any further delay
in ordering.
Please gather them together as soon as you can.
Thank you,
Gregory
On Oct 24, 2014, at 6:56 PM, Eduardo <
> wrote:
Good afternoon Gregory,
EFTA00359947
Please find attached the summary for PB w/ 20% off (please note, there is a difference in the
total, due to tax and delivery been separated from NY)
The NY apartments are also finalized with 20% off, and tax is been removed considering we
would be responsible for the freight out of state.
The NY "freight/ delivery" is separated on "NY FREIGHT PO".
We would need all orders, terms and conditions signed, once the wire is been received we start
production.
All items will be stored in our Miami warehouse, until the total order for all apartments is ready.
Please let me know if you would have any questions.
Thank you,
Regards,
Eduardo
artefacto
Eduardo Trevisan
EFTA00359948
Design Consultant
Aventura Fl 33160
04Please consider the environment before printing this e-mail.
<65131_11P_8A.pdf><65145_11P_8A.pdf><65147_11P_8A.pdf><65166 _8H_2G.pdf>
<65174_8H 2G.pdf><65175_8H_2G.pdf><65176_8H_2G.pdf><65179_10B_
10N 11B.pdf><65184_10B_ 10N_11B.pdf><65188_10B_ 10N_11B.pdf>
<65i47_8H_2G.pdf><65252_3M.pdf><65267_8H_2G.pdf><65306_3M.pdf>
<65329_3M.pdf><65614_10B_ 10N_11B.pdf><65773_3M.pdf><65778_8H_2G.pdf>
<65781_8H_2G.pdf><65803_11P_8A.pdf><65804_11P_8A.pdf><PB 065723 REV.pdf>
<PB 065726 REV.pdf><PB 065826 REV.pdf><NY_PB TOTAL REV.pdf><TERMS &
CONDITIONS.pdf><Wire Transfers to Aventur1 new.pdf>
Gregory Riches
INTERIORS
Gregory Riches
INTERIORS
EFTA00359949
EFTA00359950
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.artefacto.comWire Ref
Wire TransfersWire Ref
referenceWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784054
0p
DOJ Data Set 11OtherUnknown
EFTA02362180
1p
DOJ Data Set 11OtherUnknown
EFTA02460153
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 10OtherUnknown
EFTA02164120
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01918972
0p
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