Case File
efta-efta00523386DOJ Data Set 9OtherTOP HAT UNIFORM INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00523386
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TOP HAT UNIFORM INC.
dba TOP HAT IMAGEWEAR
230 DUFFY AVENUE
SUITE E
HICKSVILLE. NY 11801
Name / Address
KARYNA SHULIAK
9 EAST 71ST STREET
NEW YORK, NY 10021
THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM
ORDERS. OVERSIZE CHARGES MAY APPLY.
TOP HAT SALES ORDER
Date
S.O. No.
9/1/2017
74857
Ship To
9 EAST 71ST STREET
KARYNA SHULIAK
9 EAST 71ST STREET
NEW YORK, NY 10021
P.O. No.
TIMMS
Receive by
Rep
Ship Date
Ship Via
Project
ESTIMATE
Prepay
9/1/2017
JVA
9/1/2017
UPS1
Item
Description
Color
Fabric
QTY
$/Unit
Amount
F70616
P70616
THERE ARE NO RE URNS OR
EXCHANGES ON CUSTOM
UNIFORMS.
OVERSIZE CHARGES MAY APPLY.
FEMALE HOUSEKEEPING DRESS
DETACHABLE COLLAR, PETER PAN
COLLAR
25% SURCHARGE UNDER 12 PIECE
MINIMUM
(I PIECE) SIZE 8- SONAM
FEMALE HOUSEKEEPING DRESS
DETACHABLE COLLAR, PETER PAN
COLLAR
25% SURCHARGE UNDER 12 l'ILCi.
MINIMUM
OVERSIZE CHARGE 15%
(1 PIECE) SIZE 20- MARILYN
HG 377 100
POLY
ELEGANT
4WAY 70P
25R 5SP
BLK W/
WHITE
COMBO
BLK W/
WHITE
COMBO
I
l
106.25
119.u11
106 25
119 OM
USE Of TOP NATENIPPIEG ACCOUNTS OTTNIRO PARTY (SLUNG MUST BE PR&APPROYED BY TCP NAT WAGEWEAR. ANY
usAuTHORLIED DSC LOLL DE CHARON DAD( TO OESTOI*R.
THE RECENT OF YOUR DEPOSIT IS YOUR ACCEPTANCE OF OUR SALES ORDER AS IT IS BETTER.
OEM MARGINED TI* DEPOSIT. 10 NAT WILL NOT BE RESPONSIBLE V SONETING IS RWORRECT ON 11* ORDER.
MAK WAKE OM THAT YOU NAYS (CRUM VOA ORDER CARIEULLY AND CONTACT MAULER REPRESENTATIVE F 11** IS
A17MOR.
Subtotal
Sales Tax (8.875%)
Tota I
Page 1
EFTA00523386
TOP HAT UNIFORM INC.
dba TOP HAT IMAGEWEAR
TOP HAT SALES ORDER
230 DUFFY AVENUE
Date
S.O. No.
SUITE E
HICICSVILLE. NY 11801
9/1/2017
74857
Name / Address
9 EAST 71ST STREET
NEW YORK, NY 10021
MERE ARE NO RETURNS OR EXCHANGES ON CUSTOM
ORDERS. OVERSIZE CHARGES MAY APPLY.
Ship To
jEAS
TREET
9 EAST 7I ST STREET
NEW YORK. NY 10021
No.
Terms
Receive by
Rep
Ship Date
Ship Via
Project
ESTIMATE
Prepay
9/1t2017
JVA
9/1/2017
UPS I
Item
Description
Color
Fabric
CITY
S/Unit
Amount
F70603F
F70443A
F70443A
[F70603Fj, Female 3/4 Sleeve Dress
w/Detachable Collar & Cuff in Combo,
Invisible Zipper at Center Back & CB Vent.
Unlined
PETER PAN COLLAR
25% SURCHARGE UNDER 12 PIECE
MINIMUM
( I PIECE) SIZE 8- SONAM
S/S HOUSEKEEPING BLOUSE, WITH BI
SWING BACK FLY FRONT BIN AT
NECK
25% SURCHARGE UNDER 12 PIECE
MINIMUM
(I PIECE) SIZE 8- SONAM
S/S HOUSEKEEPING BLOUSE, WITH BI
SWING BACK FLY FRONT SW AT
NECK
25% SURCHARGE UNDER 12 PIECE
MINIMUM
OVERSIZE CHARGE 15%
( I PIECE) SIZE 20- MARILYN
HG 377 100
POLY
DOUBLETEX
SYNERGY
100P
DOUBLETEX
SYNERGY
100P
BLK W/
WHITE
COMBO
BLK W/
WHITE
COMBO
BLK W/
WHITE
I
I
I
118.75
85.00
95.20
118.75T
85.00
9520
USE Of TOP HAT DIIPPOIG ACCOUNTS OR TEIRD PARTY EqUJI0 KIST BE PREAPFROWD BY TOP HAT NIAGEWEAR. ANY
UNAUTHORIZEDUSE VAL BE CHAR= BACX TO CUSTOMER.
THE RECEPT OF YOUR MOW IS YOUR ACCEPTANCE OF OUR SALES ORDER AS IT IS WRITER.
ONCE Vol RECEMD THE DEPOSE. TOP HM WIL IC BE RZSPONSRLE I SOMEHING LS INCOPEWCT ON TIC ORDER.
PLEASE RAKE SURE THAT YOU HAVE GONEOVER YOUR ORDER CAREFULLY ANC CONTACT YOU% SALES REPRESENTATIVE IF THERE IS
AN ERROR.
Subtotal
Sales Tax (8.875%)
Total
Page 2
EFTA00523387
TOP HAT UNIFORM INC.
dba TOP HAT IMAGEWEAR
230 DUFFY AVENUE
SUITE E
HICKSVILLE. NY 11801
Name/Address
9 EAST 71ST STREET
NEW YORK, NY 10021
C
THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM
ORDERS. OVERSIZE CHARMS MAY APPLY.
,../
I.
NO.
Terms
Receive by
TOP HAT SALES ORDER
Date
S.O. No.
WP2017
74357
Ship To
9 EAST 71ST STREET
SHULlAK
9 EAST 71ST STREET
NEW YORK, NY 10021
Rep
Sh;p Date
Ship Via
Project
ESTIMATE
Prepay
9•1e2117
9 1.2017
ties'
Item
Description
Color
boric
QFY
S/Unit
Amount
P603608
Female Unlined Elastic Waist Pants
w/Drawsting.
HG 377 100
POLY
BLK
I
93.75
93.75
25% SURCHARGE UNDER 12 PIECE
MINIMUM
(I PIECE) SIZE 8, OS 36- SONAM
P60360B
Female Unlined Elastic Waist Pants
w/Drawstiag.
ELEGANT
4 WAY 70P
BLK
:05.00
210.00
25R 5SP
25% SURCHARGE UNDER 12 PffiCE
MINIMUM
OVERSIZE CHARGE 15%
(2 PIECE) SIZE 20. OS 37.5- MARILYN
F604.1::
Female 6 Button Front, Lay Down Collar
Tunic. Action Back, Pocket on Side Seam,
Self Loop on Right Side for Keys.
DOUBLETEX
SYNERGY
100P
BLK W/
wirrrE
x,3.5
93.75
25% SURCHARGE UNDER 12 PIECE
MINIMUM
OVERSIZE CHARGE 15%
(I PIECE) SIZE 20- MARILYN
USE OF TOP HAT SHREW ACCOUNTS Cfl THIRDPARTY &LUNG KIST BE PRE.APPROVED BY TOP NAT NIAGEWEAR. ANY
UNAWIIORZED UIE WU BE CHARGED SACK TO CUSTOMER.
THE RIMINI OF YOUR DEPOSIT STOUR ACCEPTAKE CT CUR SALES ORDER AS LT ISURff TOL
ONCEY,FRECENED THE DEPONT, TOP NAT WILL NOT NE RESPONSELE
BONET/MO &colXECT a THE OVER.
PLEASE Milk SURE THAT YOU HAVE GONE OVER YOURORDEN CAREFULLY ANO CONTACT YOUR SALES REPRESENTATIVE F THERE 15
All ERROR.
Subtotal
Page 3
Sales Tax (8.875%)
Tota I
EFTA00523388
TOP HAT UNIFORM INC.
dba TOP HAT UVIAGEVVEAR
TOP HAT SALES ORDER
230 DUFFY AVENUE
Date
S.O. No.
SUITE E
HICKSVILLE. NY 11801
9/1/2017
74857
Name I Address
9 EAST 7I ST STREET
NEW YORK, NY 10021
THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM
ORDERS. OVERSIZE CHARGES MAY APPLY.
Ship To
9 EAST 71ST STREET
9 EAST 71ST STREET
NEW YORK, NY 10021
No.
Terms
Receive by
Rep
Ship Date
Ship Via
Project
ESTIMATE
Prepay
9/1/2017
NA
9/1/2017
UPSI
Item
Description
Color
Fabric
QTY
alnit
Amount
N90807.1
N608 I I
SHIPPING
TEA APRON W/ PLEATING
(HK071) AS IS
TEA APRON W/ PLEATING
(010073, NO EDGE, ONLY PLEATING
ON FRONT)
SUBTOTAL
SHIPPING & HANDLING
RECEIVED DEPOSIT: S1073.55
APP8242047 AMEX 9/1117
WHITE
WHITE
2
2
24.00
26 00
24.04)
48.00
52.001
1,021.70
24.00T
USE OF TOP HAT SM9FINII ACCOUNTS OP MIRDPARIYBILUING MUST BE PRSAPPACFEED BY TOP HAT MASSEUR. AM
UNAUTHCESIZIO UN MILL Be SWAM BACK TO CUIETOW.R.
THE RECEIPT Cf YOUR DEPOSM M YOUR ACCEPTAACE OF OUR SALES MEP AS IT IS AROMA
OWE M MORO THE IMPOST. TOP KAT PAU. NOT BE RESPONBal IF SCIBILMISO M INCOSANY ON THE COMER.
PLEASE MAIM %t THAT YOU WE ONE OYER YOUR ORDER CAREFUL LY MO COCAS! TOUR SALES REPRESENTATIVE I/ TOE IS
AN EMIL
Subtotal
$1,045.70
Sales Tax (8.875%)
$27.85
Page 4
Total
$1,073.55
EFTA00523389
TOP HAT (MEOWS DIC
Mt UM Mkt MIT E
HIGISVILLE. NM 111)3/
16/61483-1420
Merchant ID: OM
Um II: e3ø4
Me II: 60M
lief al MI
Phone Order
SlOOLY:COYM
Ent-, Mehl: Ilywal
Total: $
1,073.55
894147
16:;b:lt
Inv
Mill
EØ Cox: 2AO3,17
Tr:mach:a 1D: WS
11
APProi: Onlire
data* Z21
AVS We: E(ACi lam Y
CD Cade: MD
PO I: »Al
..,stow Cony
EFTA00523390
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS36Flight #
OS37IPv6
1::Phone
1483-1420Phone
8242047SWIFT/BIC
ACCOUNTSSWIFT/BIC
APPROVEDSWIFT/BIC
APPROYEDSWIFT/BIC
CUSTOMERSWIFT/BIC
DIIPPOIGSWIFT/BIC
NATENIPPIEGSWIFT/BIC
UNAWIIORZEDSWIFT/BIC
WAGEWEARTail #
N608Tail #
N90807Related Documents (6)
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