Epstein Secrets

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:

lein575 < , 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 the ISF10 information here. Please check. We load the container and take it to the port today. But the expected sailing da

em, please contact me. Thank you again! Best regards Andy Ho Heshan Ruihui Furniture Co.. Ltd Website:http://hsruihui.en.alibaba.com From: %whim Wallace Date: 2018-04-23 18:05 To: outdoor CC: gaggaShulak; Mau; Rich Kahn' Ecthe Subject: Re: ISF FORM Greetings Andy, Just a reminder that we are aw

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

T LEAST 3 BUSINESS DAYS=BEFORE SAILING FROM THE FOREIGN PORT!!! &=bsp; From: =/span> <mailto:[email protected]> J Sent: =/span>Wednesday To:</=> Daphne Wallace Cc: Rosie= rIC or n « Subject: Re: Re: ISF FORMaspan> =nbsp; Hi, Dear Mr. Daphne How are you? </=iv> Attached t=e the ISF information. Plea

[email protected]> J Sent: =/span>Wednesday To:</=> Daphne Wallace Cc: Rosie= rIC or n « Subject: Re: Re: ISF FORMaspan> =nbsp; Hi, Dear Mr. Daphne How are you? </=iv> Attached t=e the ISF information. Please check it. <=div> AMS HBL:&=bsp;GZMIA1840369 AMS SCAC CODE: OSTI MBL: MEDUSZ241465

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

Fl 33406 PH: FAX ; Bella Klein; Karyna Shuliak; Rich =ahn 3 EFTA_R1_01185548 EFTA02307552 On Mon, Apr 23, =018, 11:15 PM rote: Hi, Dear Mr. Daphne and Rosie =ernandez Ple=se check the following information, it is urget to conform it to the =hipping:c/=> CNEE:LSJE, LLC ST. THOMAS, USVI =0802

ONSIBLE AND WILL INCUR THE FINE. Please =ontact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING =ROM THE FOREIGN PORT!!! F=om: =aphne Wallace [mailto: <mailtc Sent: Thursday, =pril 19, 2018 8:06 AM To: Subject: =e: ISF FORM Greetings =ndy, 8 EFTA_R1_01185553 EFTA02307557 Thank you

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

Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne On Mon, Apr 23, 2018 at 11:16 AM, wrote: Hi, Dear Dear Mr. Daphne EFTA00541525 How are you? I attached the ISF10 information here. Please check.

d to MIAMI. Please check and conform the information soon. Thank you! Best regards 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 QU

op accused in the scheme filed a trademark application listing a Chinese address and the seller information listed by Amazon.com shows a ZIP code in Shenzhen, in southeastern China. The group says the scheme could have been meant to hide foreign contributions, which are prohibited. Back to Top CYBER DIV

07/25, Kates), Gothamist (07/25, Kriegstein), New York Post (07/25, DeGregory), CNN (07/25, Del Valle), ABC News (07/25, Katersky), Fox News (07/25, Wallace), and the New York Daily News (07/25, Crane-Newman) also reported on the story. New Witness Of Malcolm X's Assassination Comes Forward The Huffing

xpected bill of lading number and vessel loading date. =lease check the form I attached. Thank =oW By the way, we change =o ship the container from Shenzhen. Because Guangzhou port is too slow. =lease know it. Any problem, please contact me. Thank you =gain! Best =egards Andy =o Heshan Ruihui Furnitu

ndy, the ISF 10 form must be filed at least 48 hours =efore the sailing date. We await your response as promised on Monday 23rd =pril. Kind regards Daphne On Thu, Apr 19, 2018, 8:48 A =rote: R=sie Fernandez L=nd and Pullara Inc =ref="https://maps.google.comfig=1305+N+Perimeter+Rd&entry=gmai=&source