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efta-efta00531156DOJ Data Set 9Other

From: Gregory Riches <

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DOJ Data Set 9
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efta-efta00531156
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gregory Riches < To: Karyna Shuliak < Subject: Fwd: SLK PENDING BALANCE / SHIPPING Date: Mon, 13 Apr 2015 17:28:54 +0000 Embedded: mime-attachment Sent from my iPhone Begin forwarded message: From: "Rodrigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory Riches" Cc: "'Richard Kahn"' "'Carolina Comes"' , "'Eduardo"' , "'Marilia"' , "'Mariana Doval"' Subject: RE: SLK l'EN DING BALANCE / SHIPPING "'Susana Pereira" Good Afternoon Gregory, The plan remains the same. We are loading the truck today (right now), we will transport the cardo to our terminal in NJ then transfer to small trucks. So so far we are good for delivery on the 22nd 23rd and 24th. Liz or Carol from Nj will give you call later this afternoon, thank you. This email message and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the sender via returned email. Please note that any views or opinions expressed in this email are solely those of the author and do not necessarily represent those of the company. Confianca Logistics LLC. operates anti-virus programs, it does not accept responsibility for any damage whatsoever that is caused by viruses being passed. Please consider the environment before printing this email. From: Gregory Riches [mailto: Sent: Monday, April 13, 2015 10:47 AM To: Carolina Comes Cc: Richard Kahn; Eduardo; >; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Any confirmation of delivery dates yet? Gregory Sent from my iPhone EFTA00531156 On Apr 11, 2015, at 7:09 PM, Carolina Gomes <-> wrote: OK, Mr Kahn. Thank you. Best regards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 From: Richard Kahn fmailto: Sent: Friday, April 10, 2015 3:17 PM To: Carolina Gomes Cc: Eduardo; ; Marilia; Gregory Riches; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING great please coordinate with gregory next week for more precise timing thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 10, 2015, at 3:14 PM, Carolina Gomes <-> wrote: Dear Mr Kahn, The wire came through successfully. Our warehouse people are already taking care of the freight. Thank you. Best regards, Carolina Gomes On 09/04/2015, at 15:04, Richard Kahn < > wrote: wire will be sent now for 82,000 please confirm receipt thank you EFTA00531157 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2015, at 3:32 PM, Eduardo `: =3 wrote: Richard, If we receive payment within this week, we can schedule the pickup for Monday, and have all furniture scheduled for delivery to the apartments 22nd, 23th and the 24th, that been said, there are other variants beyond our control, such as weather, or with the 3`d part delivery in NY, building requirements or any other unforeseen circumstances in NY. Please understand, I do want to finish the delivery on schedule as much as you do. Thank you, From: Richard Kahn [mailto: Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: Marilia; Gregory Riches; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING ; Rodrigo Stegani; Susana Pereira; you still have not answered my question i asked yesterday which is when will items arrive in NY Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2015, at 3:00 PM, Eduardo `: =3 wrote: Richard, All items are ready for pick up, the order can leave on Tuesday. We need the payment by tomorrow in order to set everything up, since the schedule needs to be confirmed ASAP with the freight company. Thank you EFTA00531158 From: Richard Kahn [mailto: Sent: Wednesday, April 08, 2015 12:47 PM To: Eduardo Cc: Gregory Riches; Subject: Re: SLK PENDING BALANCE / SHIPPING please respond on NY delivery dates so we can do wire thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 7, 2015, at 4:39 PM, Eduardo `: =3 wrote: I am checking with the shipper to see when can they pick up the cargo. In our warehouse all orders to NY are ready. From: Richard Kahn [mailto: Sent: Tuesday, April 07, 2015 4:28 PM To: Eduardo Cc: Gregory Riches; Subject: Re: SLK PENDING BALANCE / SHIPPING thanks for quick reply ready means to be loaded on truck how many days until delivery in NY thereafter? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 I On Apr 7, 2015, at 4:16 PM, Eduardo wrote: From the moment we receive the final payment, accounting will release the delivery, I believe the whole order can be ready for Monday. EFTA00531159 From: Richard Kahn [mailto: Sent: Tuesday, April 07, 2015 4:12 PM To: Eduardo Cc: Gregory Riches; Subject: Re: SLK PENDING BALANCE / SHIPPING thank you for email when will items be shipped and arrive in NY? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00531160

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