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TOP HAT UNIFORM INC.
Case File
efta-efta00523386DOJ Data Set 9Other

TOP HAT UNIFORM INC.

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Unknown
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DOJ Data Set 9
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efta-efta00523386
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Flight #OS36
Flight #OS37
IPv61::
Phone1483-1420
Phone8242047
SWIFT/BICACCOUNTS
SWIFT/BICAPPROVED
SWIFT/BICAPPROYED
SWIFT/BICCUSTOMER
SWIFT/BICDIIPPOIG
SWIFT/BICNATENIPPIEG
SWIFT/BICUNAWIIORZED
SWIFT/BICWAGEWEAR
Tail #N608
Tail #N90807

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