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=> AMS HBL: GZM=A1840369 AMS SCAC CODE: OSTI MBL: MEDUSZ241465=br>MBL SCAC CODE: MEDU</=> Best =egards Andy =o Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsrui=ui.en.alibaba.com 2 EFTA_R1_01185547 EFTA02307551 Fro=:&nb=p;Daphne =allace <mailto Dat=:&nb=p;2018-04-24
From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=s
ards, Daphne On Tue, Apr 24, 2018 at 10:57 AM, [email protected] < Hi, Dear Dear Mr. Daphne Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805=2340 Tel 0086.159.1805.2340 Website:http://=sruihui.en.alibaba.com <http://hsruihui.en.alibaba.com> Fro
From: Daphne Wallace <[email protected]> Sent: Tuesday, April 24, 2018 6:39 PM To: [email protected]; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy, Please forward the AMS =ill of Lading information as soon as po
Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805=2340 Tel Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com> From: Daphne Wallace <m
018-04-23 18:05 To: outdo=r CC: Karyna Shuliak <mailto:[email protected]= rel=> ; Bella Klein= Rich Kahn <mailto:[email protected]> ; Rosie <mailto:Rosie@lundandpullara.com> Subject: Re: IS= FORM Greetings Andy, Just a reminder that we are awaiting t=e sailing date and ISF 10 informati
load it on next Monday. So all information can get on next M=nday. Thank you! =div> Best regards Andy Ho <=p> Heshan Ruihui Furnitur= Co.,Ltd WhatsApp <= class="MsoNormal" style="line-height:14.25pt">Wechat cpan style="font-family:"Arial",sans-serif">Tel: =ebsite:http://hsruihui.en.alibaba.com _
From: Daphne Wallace Sent: Monda , A ril 23, 2018 10:06 AM To: Cc: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, Just a reminder that we =re awaiting the sailing date and ISF 10 information. Andy, the ISF 10 form must b
& have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: 086-13535617794 (wechativiber/WhatsApp) Skype:frolice I QQ:527169237 E: <INVOICE - wrote: EFTA00540237 EFTA00540238
From: Kiko Zhou < To: dlbwallace < Cc: Rosie < >, karynashuliak >, richardkahnl2 < >, bklein575 < Subject: Re: Re: Outdoor furniture order CK20180118 Date: Sat 17 Mar 2018 02:29:57 +0000
Entities connected to both WhatsApp and Rosie

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
Bill Clinton
PERSONAndy Ho
PERSONRuihui Furniture Co.
ORGANIZATION
Boris Nikolic
PERSONJudy Qin
PERSON
Alibaba
ORGANIZATIONCauseway Bay
LOCATION
United States
LOCATIONEmmy Taylor
PERSONHeshan Ruihui Furniture Co.
ORGANIZATION
New York
LOCATION
Hernandez
PERSON
Guangzhou
LOCATION