Preview
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017
5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment
NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020
Company Name: Ravissant Limited
Company USD A/C No.: 016Â478Â 780242175
Thanks
Manoj
Paul Maulucci Fri, Dec 18, 2015 at 4:09 PM
To: Manoj Panjabi
Cc: Dev , Deepak Ramani
Hi Manoj,
We need to resolve the bank issues we have. The telex's need to be sent to the bank to
adjust the total on the invoices which are aging. We also need to have the open invoices
sent to the bank for collection that have not been sent there as of yet. We can not
continue to wire directly to you. There are also quite a few charge backs we need to
discuss for shortages, etc. We need to get a clear understanding of all the issues and
resolve them as soon as possible.
We are having issues with our accountants paying the more current invoices and having
so many outstanding invoices aging and not getting taking care of. We have made
several exceptions which we can not continue to do, It raises questions we do not have
answers for.
Awaiting your reply.
Thank you.
Paul Maulucci
Controller
Brands Unlimited
646Â223Â1122 ext 213
paul@brandsunlimited.com
On Wed, Nov 18, 2015 at 5:29 AM, Manoj Panjabi wrote:
[Quoted text hidden]
Deepak Fri, Dec 18, 2015 at 4:12 PM
To: Paul Maulucci
Cc: Manoj Panjabi , Dev
[Quoted text hidden]
ÂÂ
Please acknowledge receipt of this email.
Manoj Panjabi Mon, Dec 21, 2015 at 2:12 AM
To: Paul Maulucci
Cc: Dev , Deepak Ramani
DEF015677
https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017
5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment
NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020
Dear Deepak/Paul
Thanks for your email.
Paul I have spoken to Deepak about these invoices in the bank. We have some shipment which are done with open
documents which we have not sent to the bank. These are the ones which you have sent the Direct transfers for.
From those documents we still have the following which are not sent to the bank which I sent you email for the
payment.
1) MS51326 US$83,774.40
2) MS51307 US$20,041.20
3) MS51300B US$7,776.00
4) MS51304 US$78,283.00
5) MS51331 US$31,506.00
These 5 bills we have not sent to the bank as these are direct documents. From the above can you please send me
the payment for US$83,774.40 this week as I need funds.
For the Documents in the bank we have 6 documents which we sent via the bank from this we need to make
adjustment on 4 of them so that you can send payment for them.
Deepak as we spoke on the phone I can do those adjustment in a little time as I have some time with the bank but the
direct documents I need you to please kindly send me some funds as I have to make some payments.
Please kindly see to send me the payment for US$83,774.40 by TT
Deepak for the charges which you mentioned on your email for the shortages etc we can surely sit and discuss this
when we are next in NYC or when you are in Hong Kong like we have done before. And these are still bills which are
there.
Please deepak see how you can send me TT for the US$83,774.40
Thanks
Manoj
From: "Paul Maulucci"
To: "Manoj Panjabi"
Cc: "Dev" , "Deepak Ramani"
Sent: Saturday, December 19, 2015 5:09:39 AM
Subject: Re: Bill to send Payment
[Quoted text hidden]
Manoj Panjabi Tue, Dec 22, 2015 at 4:11 AM
To: Paul Maulucci , Deepak Ramani
Cc: Dev
[Quoted text hidden]
Manoj Panjabi Wed, Jan 6, 2016 at 4:31 AM
To: Paul Maulucci , Deepak Ramani
Dear Deepak
How are you?
As per our conversation we had yesterday below are the bills we have which we have released cargo to you without
presentation of documents to the bank. As these are direct documents which we had released we will not be sending
DEF015678
https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017
5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment
NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020
them to the bank under D/P. Please kindly send Transfer for these documents by direct TT to our account. The reason
why we are asking you to send these bills first is because these are open documents which we are not discounting with
the bank and need funds for these.
1) MS51326 US$83,774.40
2) MS51307 US$20,041.20
3) MS51300B US$7,776.00
4) MS51304 US$78,283.00
5) MS51331 US$31,506.00
From the Above bill can you please send the payment of MS51304 for US$78,283.00. I have asked Adi to send a email
to Gina clearly telling her that as soon as you send us the payment we will use the funds to get the 1st leg b/l which
factory has sent to our bank and surrender it to him and he will send the 2nd leg b/l to you or to Gina or even I can send
it.
We also have the following bills below which are drawn in the bank under D/P these bills payment can be sent for
payment after the above as I need to make the reduction amounts on these which I will adjust as I need funds from the
above to do this.
1) MS51284 US$112,376.16
2) MS51291 US$61,496.16
3) MS51275 US$150,269.40
4) MS51286 US$98,649.60
5) MS51300 US$88,011.30
6) MS51300AUS$24,784.80
I will make the adjustment on the bills above which we need to make the reductions from and then you can send the
payment for the bill.
Please kindly help send the above TT first so that we can clear the issue with Adi.
Thanks
Manoj
Manoj Panjabi Fri, Jan 8, 2016 at 2:05 AM
To: Paul Maulucci , Deepak Ramani
[Quoted text hidden]
Paul Maulucci Fri, Jan 8, 2016 at 2:13 PM
To: Manoj Panjabi
Cc: Deepak Ramani
Hi Manoj,
As per your conversation with Deepak, we need a letter for our bank explaining the new
dollar amounts on the invoices to be adjusted with the over invoiced amounts and the
reasons why.
We also need to address the $240,000 in chargebacks.
We can send the payment of $78,283 after we get the letter for our bank and they accept
it.
Thank you.
Paul Maulucci
DEF015679
https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017
5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment
NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020
Controller
Brands Unlimited
646Â223Â1122 ext 213
paul@brandsunlimited.com
[Quoted text hidden]
Manoj Panjabi Mon, Jan 11, 2016 at 5:35 AM
To: Paul Maulucci
Cc: Deepak Ramani
Dear Paul/Deepak
Thank you for your email.
Deepak I have tried to call you but unable to get in touch with you.
Please kindly see the email I have sent you below there are total 5 bills which I have sent you as per below which are not
put in the bank which I am asking for TT for.
1) MS51326 US$83,774.40
2) MS51307 US$20,041.20
3) MS51300B US$7,776.00
4) MS51304 US$78,283.00
5) MS51331 US$31,506.00
Deepak like I explained to you on the phone I will use some of the funds to make the adjustments for the bill in the bank
so that you can make payment of those bills but I need the above funds to be sent so I can send some payments to
factory and make adjustments.
On the Chargeback which you have sent email Deepak like we spoke when I am in New York next or you are in Hong
Kong we can sit and go through them as this is something we need to discuss in person and besides that you still
have bills in the bank which have not been settled.
I really need the above funds to be sent as I have to also make payments and make adjustments.
Thanks
Manoj
[Quoted text hidden]
Manoj Panjabi Mon, Jan 11, 2016 at 10:33 PM
To: Paul Maulucci
Cc: Deepak Ramani
[Quoted text hidden]
DEF015680
https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk
Preview
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017 5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020 Company Name: Ravissant Limited Company USD A/C No.: 016Â478Â 780242175 Thanks Manoj Paul Maulucci Fri, Dec 18, 2015 at 4:09 PM To: Manoj Panjabi Cc: Dev , Deepak Ramani Hi Manoj, We need to resolve the bank issues we have. The telex's need to be sent to the bank to adjust the total on the invoices which are aging. We also need to have the open invoices sent to the bank for collection that have not been sent there as of yet. We can not continue to wire directly to you. There are also quite a few charge backs we need to discuss for shortages, etc. We need to get a clear understanding of all the issues and resolve them as soon as possible. We are having issues with our accountants paying the more current invoices and having so many outstanding invoices aging and not getting taking care of. We have made several exceptions which we can not continue to do, It raises questions we do not have answers for. Awaiting your reply. Thank you. Paul Maulucci Controller Brands Unlimited 646Â223Â1122 ext 213 paul@brandsunlimited.com On Wed, Nov 18, 2015 at 5:29 AM, Manoj Panjabi wrote: [Quoted text hidden] Deepak Fri, Dec 18, 2015 at 4:12 PM To: Paul Maulucci Cc: Manoj Panjabi , Dev [Quoted text hidden] ÂÂ Please acknowledge receipt of this email. Manoj Panjabi Mon, Dec 21, 2015 at 2:12 AM To: Paul Maulucci Cc: Dev , Deepak Ramani DEF015677 https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017 5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020 Dear Deepak/Paul Thanks for your email. Paul I have spoken to Deepak about these invoices in the bank. We have some shipment which are done with open documents which we have not sent to the bank. These are the ones which you have sent the Direct transfers for. From those documents we still have the following which are not sent to the bank which I sent you email for the payment. 1) MS51326 US$83,774.40 2) MS51307 US$20,041.20 3) MS51300B US$7,776.00 4) MS51304 US$78,283.00 5) MS51331 US$31,506.00 These 5 bills we have not sent to the bank as these are direct documents. From the above can you please send me the payment for US$83,774.40 this week as I need funds. For the Documents in the bank we have 6 documents which we sent via the bank from this we need to make adjustment on 4 of them so that you can send payment for them. Deepak as we spoke on the phone I can do those adjustment in a little time as I have some time with the bank but the direct documents I need you to please kindly send me some funds as I have to make some payments. Please kindly see to send me the payment for US$83,774.40 by TT Deepak for the charges which you mentioned on your email for the shortages etc we can surely sit and discuss this when we are next in NYC or when you are in Hong Kong like we have done before. And these are still bills which are there. Please deepak see how you can send me TT for the US$83,774.40 Thanks Manoj From: "Paul Maulucci" To: "Manoj Panjabi" Cc: "Dev" , "Deepak Ramani" Sent: Saturday, December 19, 2015 5:09:39 AM Subject: Re: Bill to send Payment [Quoted text hidden] Manoj Panjabi Tue, Dec 22, 2015 at 4:11 AM To: Paul Maulucci , Deepak Ramani Cc: Dev [Quoted text hidden] Manoj Panjabi Wed, Jan 6, 2016 at 4:31 AM To: Paul Maulucci , Deepak Ramani Dear Deepak How are you? As per our conversation we had yesterday below are the bills we have which we have released cargo to you without presentation of documents to the bank. As these are direct documents which we had released we will not be sending DEF015678 https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017 5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020 them to the bank under D/P. Please kindly send Transfer for these documents by direct TT to our account. The reason why we are asking you to send these bills first is because these are open documents which we are not discounting with the bank and need funds for these. 1) MS51326 US$83,774.40 2) MS51307 US$20,041.20 3) MS51300B US$7,776.00 4) MS51304 US$78,283.00 5) MS51331 US$31,506.00 From the Above bill can you please send the payment of MS51304 for US$78,283.00. I have asked Adi to send a email to Gina clearly telling her that as soon as you send us the payment we will use the funds to get the 1st leg b/l which factory has sent to our bank and surrender it to him and he will send the 2nd leg b/l to you or to Gina or even I can send it. We also have the following bills below which are drawn in the bank under D/P these bills payment can be sent for payment after the above as I need to make the reduction amounts on these which I will adjust as I need funds from the above to do this. 1) MS51284 US$112,376.16 2) MS51291 US$61,496.16 3) MS51275 US$150,269.40 4) MS51286 US$98,649.60 5) MS51300 US$88,011.30 6) MS51300AUS$24,784.80 I will make the adjustment on the bills above which we need to make the reductions from and then you can send the payment for the bill. Please kindly help send the above TT first so that we can clear the issue with Adi. Thanks Manoj Manoj Panjabi Fri, Jan 8, 2016 at 2:05 AM To: Paul Maulucci , Deepak Ramani [Quoted text hidden] Paul Maulucci Fri, Jan 8, 2016 at 2:13 PM To: Manoj Panjabi Cc: Deepak Ramani Hi Manoj, As per your conversation with Deepak, we need a letter for our bank explaining the new dollar amounts on the invoices to be adjusted with the over invoiced amounts and the reasons why. We also need to address the $240,000 in chargebacks. We can send the payment of $78,283 after we get the letter for our bank and they accept it. Thank you. Paul Maulucci DEF015679 https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk FILED: NEW YORK COUNTY CLERK 01/30/2020 08:34 PM INDEX NO. 650884/2017 5/29/2018 Brands Unlimited Mail - Re:Bill to send Payment NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/30/2020 Controller Brands Unlimited 646Â223Â1122 ext 213 paul@brandsunlimited.com [Quoted text hidden] Manoj Panjabi Mon, Jan 11, 2016 at 5:35 AM To: Paul Maulucci Cc: Deepak Ramani Dear Paul/Deepak Thank you for your email. Deepak I have tried to call you but unable to get in touch with you. Please kindly see the email I have sent you below there are total 5 bills which I have sent you as per below which are not put in the bank which I am asking for TT for. 1) MS51326 US$83,774.40 2) MS51307 US$20,041.20 3) MS51300B US$7,776.00 4) MS51304 US$78,283.00 5) MS51331 US$31,506.00 Deepak like I explained to you on the phone I will use some of the funds to make the adjustments for the bill in the bank so that you can make payment of those bills but I need the above funds to be sent so I can send some payments to factory and make adjustments. On the Chargeback which you have sent email Deepak like we spoke when I am in New York next or you are in Hong Kong we can sit and go through them as this is something we need to discuss in person and besides that you still have bills in the bank which have not been settled. I really need the above funds to be sent as I have to also make payments and make adjustments. Thanks Manoj [Quoted text hidden] Manoj Panjabi Mon, Jan 11, 2016 at 10:33 PM To: Paul Maulucci Cc: Deepak Ramani [Quoted text hidden] DEF015680 https://mail.google.com/mail/u/2/?ui=2&ik=8d5ddae10c&jsver=-dxVNc9Y02g.en.&cbl=gmail_fe_180516.06_p8&view=pt&q=Paul%40brandsunlimited.com%20%40mastini.com.hk