Case File
efta-efta01190577DOJ Data Set 9Othermonis irpnee (r)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01190577
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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EFTA01190577
HOLLAND & SHERRY
THE FINEST CLOTHS IN THE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Showroom Invoice
S1293001
31-Jul-2014
Chicago. IL United States 60654
Manufacturer: Holland 8 Sherry Ltd
Ship Via:
Attn:
Amy
Terms: Proforma
Freight Terms:
Phone:
773-6974656
Fax:
312-316-0205
FOB:
Account #: ID002284
Ship To:
Amy Cassell
Sold From Floor
Client PO:
if4Ab
Est Shipping:
Chicago, IL United States 60654
Attn:
Salesperson: Eric Arnie!
Sidemark: CASSELL
Resale #: WA
Phone:
773-6974656
Fax:
312-316-0205
Quantity
Unit
Product
Description
Net Price
Total
1.0000
Each
JR/BLU/PATCH
Order
11135701
Track
PIECED THROW/BLUE/PATCH
SAl: CASSELL
130230
Special Instructions
Visa 30-Jul-2014 1.201.75
Orders payable by check credit card and ACH / wire transfer.
Bank: JPMorgan Chase
Account Name: Holland & Sherry Inc.
Account No: 779455013
ABA: 021000021
Swift: CHASUS33
Credit Cards are not accepted for Rug and Embroidery Deposits.
1.100.00
1.100.00
Sub Total:
1,100.00
Freight
0.00
Packing
0.00
Other
0.00
Tax:
101.75
Total:
1.201.75
Payments Received:
1.201.75
Amount Due:
0.00
222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page I of 1
Printed 27-Aug-2014
EFTA01190578
HOLLAND & SHERRY
THE FINEST CLOTHS IN THE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Showroom Quote
121.111602
27-Aug-2014
Chicago. IL United States 60654
Manufacturer: Holland 8 Sherry Ltd
Ship Via:
Attn:
Amy
Terms: Proforma
Freight Terms:
Phone:
773-697.4656
Fax:
312-316-0205
FOB:
Ship To:
Account #: ID002284
Holland 8 Sherry
222 Merchandise Mart Plaza
Client PO:
Suite 6.118
Est Shipping:
Chicago. IL United States 60654
Attn:
Salesperson: Eric Arnie!
Sidemark: CASSELL
Resale #: WA
Phone:
312-755-1300
Fax:
312-751-1331
Quantity
Unit
Product
Description
Net Price
Total
1.0000
Each
JR/BLUJPATCH
PIECED THROW/BLUE/PATCH
Sold From Showrrcm Floor
Both throws to be re-hemmed by Lrlin
SIM: CASSELL
Special Instructions
Please sign and return this copy along with the requested deposit
Quotes are valid for 30 days.
Orders payable by check. credit card and ACH / wire transfer.
Bank: JPMorgan Chase
Account Name: Holland & Sherry Inc.
Account No: 779455013
ABA: 021000021
Swift: CHASUS33
Credit Cards are not accepted for Rug and Embroidery Deposits.
Please see policies at
1,100.00
1.100.00
Sub Total:
1,100.00
Freight
0.00
Packing
0.00
Other.
308.00
Tax:
130.24
Total:
1.538.24
Requested Deposit
1.538.24
Please Make check payable to:
Holland & Sherry
222 Merchandise Mast Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page 1
1
Printed 27-Aug-2014
EFTA01190579
HOLLAND & SHERRY
THE FINEST CLOTHS IN THE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Showroom Quote
121.111562
22-Aug-2014
Chicago. IL United States 60654
Manufacturer: C&C Milano
Ship Via:
Attn:
Amy
Phone:
773-697.4656
Fax:
312-316-0205
Terms: Proforma
Freight Terms:
FOB:
Ship To:
Account #: ID002284
Mr Jeffrey Epstein
c/o STC
Client PO:
6100 Red Hook Quarter, Suite 3
Est Shipping:
St. Thomas. VI United States 00802
Attn:
Salesperson: Eric Arnie!
Sidemark: CASSELL
Resale #: N/A
Phone:
340-775-2525
Fax:
Quantity
Unit
Product
Description
Net Price
Total
1.0000
Each
CUSTOM
Bruges Flat Sheet
503.00
503.00
Collection Bruges
Base Fabric: Femo 168566
Border Fabric: Femo 168566
All Threads to be color 73
Size: 108" x 114' - to be confirmed by designer
Strike off - 75.00
SA1: CASSELL / LSJ
6.0000
Each
CUSTOM
Bruges Standard Sham
257.00
1.542.00
Collection Bruges
Base Fabric: Femo 168566
Border Fabric: Femo 168566
All Threads to be color 73
Size: Pillow insert is 20' x 26'
SA1: CASSELL / LSJ
1.0000
Each
CUSTOM
Bruges Fitted Sheet
369.00
369.00
Collection Bruges
Base Fabric: Femo 168566
Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust accordingly
SA1: CASSELL / LSJ
222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page 1 of 5
Printed 28-Aug-2014
EFTA01190580
HOLLAND & SHERKY
THE FINEST CLOTHS IN TFIE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Chicago, IL United States 60654
Attn:
Amy
Phone:
773-6974656
Fax:
312-316-0205
Showroom Quote
111562
28-Aug-2014
Continued...
Quantity
Unit
Product
Description
Net Price
Total
1.0000
1.0000
1.0000
6.0000
1.0000
Each
CUSTOM
Bruges King Duvet Cover
Collection Bruges
Base Fabric: Femo 168566
Border Fabric Femo 168566
All Threads to be color 73
Size: Duvet insert is 108" x 96" - C&C Milano to advise final size
S/M: CASSELL / LSJ
Each
CUSTOM
Mro Flat Sheet
Collection Miro
Base Fabric: Cerro 1t2 Spina - stripes to run vertically
All 3 flanges in Femo 168566
Size - 108' x114' to be confirmed by Designer
Strike off - 75.00
S/M: CASSELL / LSJ
Each
CUSTOM
Mica Fitted Sheet
Collection Miro
Base Fabric: Femo 168566
Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust acconirgly
S/M: CASSELL / LSJ
Each
CUSTOM
Mro Standard Sham
Collection Miro
Base Fabric: Cerro 1f2 Spina - stripes to run vertically
All 3 flanges in Femo 188566
Size: Pillow insert is 20' x 26'
S/M: CASSELL / LSJ
Each
CUSTOM
Mio King Duvet Cover
Collection Miro
Base Fabric: Cerro 1/2 Spine - stripes to run vertically
All 3 flanges in Femo 168566
Size: Duvet insert is 108" x 96" - C&C Milano to advise final size
S/M: CASSELL / LSJ
Cutting For Approval Requested
1,088.00
1.088.00
585.00
585.00
369.00
369.00
260.00
1,560.00
1150.00
1,150.00
222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page 2
5
Printed 28-Aug-2014
EFTA01190581
HOLLAND & SHERRY
THE FINEST CLOTHS IN TFIE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Chicago, IL United States 60654
Attn:
Amy
Phone:
773-697-4656
Fax:
312-316-0205
Showroom Quote
111562
28-Aug-2014
Continued...
Quantity
Unit
Product
Description
Net Price
Total
1.0000
Each
CUSTOM
1.0000
Each
CUSTOM
6.0000
Each
CUSTOM
1.0000
Each
CUSTOM
Rodi Star Flat Sheet
Collection Rod Star
Base Fabric: Femo 168566
Border in Cerro Garza 118226
Thread = 73
Size - 108' x114' to be confirmed by Designer
Strike Off - 75.00
S/U: CASSELL f LSJ
Rodi Star - King fitted sheet
Collection Rod Star
Base Fabric: Femo 168566
Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust Becomingly
SIM: CASSELL f LSJ
Rodi Star -Standard Sham
Collection Rod Star
Base Fabric: Femo 168566
Border in Cerro Garza 118226
Thread = 73
Size: Pillow insert is 20' x 26'
SIM: CASSELL f LSJ
Rodi Star - King Duvet Cover
Collection Rock Star
Base Fabric: Femo 168566
Border in Cerro Garza 118226
Thread = 73
Size: Duvet insert is 108" x 98" - C&C Milano to advise final size
MI: CASSELL / LSJ
435.00
435.00
369.00
369
210.00
1.260
915.00
915.00
222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page 3 of 5
Printed 28-Aug-2014
EFTA01190582
HOLLAND & SHERRY
THE FINEST CLOTHS IN THE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Chicago. IL United States 60654
Attn:
Amy
Phone:
773-697-4656
Fax:
312-316-0205
Showroom Quote
111562
28-Aug-2014
Continued...
Quantity
Unit
Product
Description
Net Price
Total
1.0000
Each
CUSTOM
6.0000
Each
CUSTOM
1.0000
Each
CUSTOM
1.0000
Each
CUSTOM
2.0000
Each
CUSTOM
Ischia Greca - King Flat Sheet
Collection Ischia Greca
Base Fabric: Cerro Spina 114233 run stripes vertically
Border in Cerro Greca - 114234
Size - 108' xt 14' to be confirmed by Designer
Strike Off - 75.00
SIM: CASSELL / LSJ
Cutting For Approval Requested
Ischia Greca- Standard Sham
Collection Ischai Greca
Base Fabric: Cerro Spina - 114233 run stripes vertically
Border in Cerro Greca - 114234
Size: Pillow insert is 20' x 26'
SA1: CASSELL / LSJ
Ischia Greca King Fitted Sheet
Collection Ischia Greca
Base Fabric: Cerro Spina - 114233 run stripes vertically
Mattress is 76' w x 80" I x 9' deep - C&C Milano to adjust accordingly
SA1: CASSELL / LSJ
Ischia Greca King Duvet Cover
Collection Ischai Greca
Base Fabric: Cerro Spina - 114233 run stripes vertically
Border in Cerro Greca - 114234
Size: Duvet insert is 106' x 96" - C&C Milano to advise final size
SIM: CASSELL / LSJ
Cutting For Approval Requested
Bruges Boudoir
Collection Bruges
Base Fabric: Femo 168566
Border Fabric: Femo 168566
All Threads to be color 73
Size: Pillow insert is 12' x 15'
SIM: CASSELL / LSJ
553.00
553.00
236.00
lA 16.00
460.00
460.00
1.127.00
1.127.00
212.00
424.00
222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page 4 of 5
Printed 28-Aug-2014
EFTA01190583
HOLLAND & SHERRY
THE FINEST CLOTHS IN THE WORLD
Sold To:
Amy Cassell
3314 N Lakeshore Drive
#4Ab
Chicago. IL United States 60654
Attn:
Amy
Phone:
773-697-4656
Fax:
312-316-0205
Showroom Quote
111562
28-Aug-2014
Continued...
Quantity
Unit
Product
Description
Net Price
Total
2.0000
Each
CUSTOM
Mao Boudoir
Collection Miro
Base Fabric: Cerro l2 Spina - stripes to run vertically
All 3 flanges in Femo 168566
Size: Pillow insert is 12' x 15'
SW: CASSELL / LSJ
2.0000
Each
CUSTOM
Rodi Boudoir
Collection Rod Star
Base Fabric: Femo 168566
Border in Cerro Garza 118226
Thread = 73
2.0000
Size: Pillow insert is 12' x 15'
SAM: CASSELL / LSJ
Each
CUSTOM
Ischia Boudoir
Collection Ischai Greca
Base Fabric: Cerro Spina - 114233 run stripes vertically
Border in Cerro Greca - 114234
Size: Pillow insert is 12' x 15'
SAM: CASSELL / LSJ
Special Instructions
Please sign and return this copy along with the requested deposit
Quotes are valid for 30 days.
Orders payable by check. credit card and ACH / wire transfer.
Bank: JPMorgan Chase
Account Name: Holland & Sherry Inc.
Account No: 779455013
ABA: 021000021
Swift: CHASUS33
Credit Cards are not accepted for Rug and Embroidery Deposits.
Please see policies at
161.00
322.00
136.00
150.00
300.00
Sub Total:
15.019.00
Freight
0.00
Packing
0.00
Other
0.00
Tax:
0.00
Total:
15.019.00
Requested Deposit
15.019.00
Please Make check payable to:
Holland & Sherry
222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331
Page 5 of 5
Printed 28-Aug-2014
EFTA01190584
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
312-316-0205Fax
Fax:
312-751-1331Fax
Fax: 312-755-1331GPS
1.0000
1.0000GPS
1.0000
6.0000Phone
312-316-0205Phone
312-751-1331Phone
312-755-1300Phone
312-755-1330Phone
312-755-1331Phone
340-775-2525Phone
773-697-4656Phone
773-697.4656Phone
773-6974656Phone
9455013SWIFT/BIC
CHASUS33Wire Ref
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