4
Shared Docs
4
Same-Page
4 / 4
Mentions
ading number and vessel loading date. Please check=the form I attached. Thank you! <=iv class=""> By the way, we =hange to ship the container from Shenzhen. Because Guangzhou port is too =low. Please know it. Any problem, please contact me. Thank you againt<=:p class=""> Best regards Andy Ho=o:p clas
From: Sent: Saturday, April 28, 2018 3:43 AM To: bkleinS75 Cc: Rosie; dlbwallace; karynashuliak; richardkahnl2 Subject: Re: Re: ISF FORM Hi, Dear Bella The 61=1 of Lading number is GZMIA1840369 =/div> And the shi
ted bill of lading =umber and vessel loading date. Please check the form I attached. Thank =ou!</=> By =he way, we change to ship the container from Shenzhen. Because =uangzhou port is too slow. Please know it.q=> Any problem, please =ontact me. Thank you again! Best =egards Andy =o Heshan Ruihui =urn
From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=s
pected bill of lading number and vessel loading date. Please check the form I attached. Thank you! By the way, we change to ship the container from Shenzhen. Because Guangzhou port is too slow. Please know it. Any problem, please contact me. Thank you again! Best regards Andy Ho Heshan Ruihui Furnitu
egards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpth From: Daphne Wallace Date: 2018-04-24 00:31 To: CC: • bklein575• richardkahn12• Rosie Subject: Re: Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 SHIPPED TO: Who is Fadi Swaidan?
pected bill of lading number and vessel loading date. Please check the form I attached. Thank you! By the way, we change to ship the container from Shenzhen. Because Guangzhou port is too slow. Please know it. Any problem, please contact me. Thank you again! Best regards Andy Ho Heshan Ruihui Furnitur
From: "[email protected]" <[email protected]> To: Daphne Wallace < Cc: karynashuliak < >, bklein575 < , richardkahn12 , Rosie < Subject: Re: Re: ISF FORM Date: Mon, 23 Apr 2018 16:16:00 +0000 Attachments: ISF_FORM.xls Hi, Dear Dear Mr. Daphne How are you? I attached th
Entities connected to both Shenzhen and Rosie
Daphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Jeffrey Epstein
PERSONLund & Pullara
ORGANIZATIONU.S. Customs AT LEAST 48 hours
ORGANIZATION
Guangzhou
LOCATION
Hernandez
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Bill Clinton
PERSONAndy Ho
PERSONThe Telex Release
ORGANIZATION
New York
LOCATION
Alibaba
ORGANIZATION
Lesley Groff
PERSONThe Notify party
ORGANIZATIONDoug Band
PERSON