Case File
efta-efta00531156DOJ Data Set 9OtherFrom: Gregory Riches <
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DOJ Data Set 9
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efta-efta00531156
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5
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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.
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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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