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ssel 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 class=""> Heshan Ruihui
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
make out. We are going to ship it. Please arrange =he goods balance and shipping cost. It is total USD15300. We already =elp to choose the ship from Guangzhou to Miami. Thank you! And =lease tell me your will choose Telex Release or Original bill of =ading? Best =egards Andy Ho Heshan Ruihui =urniture
From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=s
umber and=vessel loading date. Please check the form I attached. Thank youl<Aiv> By the way, we change to ship the container from She=zhen. Because Guangzhou port is too Any problem, please contact me. Thank you again! slow. Please know it. Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsAp
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
make out. We arc going to ship it. Please arrange the goods balance and shipping cost. It is total USD15300. We already help to choose the ship from Guangzhou to Miami. Thank you! And please tell me your will choose Telex Release or Original bill of lading? Best regards Andy Ho Heshan Ruihui Furniture C
ure shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachments: DB_LSJE_LLC_Heshan_Ruihui_Fumiture_USt041618_15300_balance.pdf >, Rosie Dear Andy, The wire was sent to you. Attached below is the continnation. Please confirm the receipt. Thank you. Karyna On Apr 16, 2018, at 10:0
make out. We are going to ship it. Please arrange the goods balance and shipping cost. It is total USD15300. We already help to choose the ship from Guangzhou to Miami. Thank you! And please tell me your will choose Telex Release or Original bill of lading? Best regards Andy Ho Heshan Ruihui Furniture C
From: Daphne Wallace To: "outdo° rh te.com" <[email protected]>, Karyna Shuliak >, Bella Klein , Rich !Cahn <I Rosie cl Subject: Re: ISF FORM Date: Thu, 19 Apr 2018 12:06:19 +0000 Attachments: ISF_FORM.xls Greetings Andy, Thank you for the update. We will await
ing 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 Furniture Co.,Ltd Website
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?
ing 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 Furniture Co.. Ltd Website
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 Guangzhou and Rosie
Daphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
Jeffrey Epstein
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATIONThe Telex Release
ORGANIZATIONAndy Ho
PERSON
United States
LOCATIONRuihui Furniture Co.
ORGANIZATION
Alibaba
ORGANIZATIONHeshan Ruihui Furniture Co.
ORGANIZATIONFernandez
PERSON

Shenzhen
LOCATION
Bill Clinton
PERSONEmmy Taylor
PERSONJudy Qin
PERSON