11
Shared Docs
11
Same-Page
11 / 17
Mentions
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
I get from the shipping company. Thank you! =est regards Andy Ho Please confirm Bill of Lading number and send a copy of the original Thank you, Bella On Apr 25, 2018, at 10:19 AM, Rosie «= wrote: Good Morning, I have filed the ISF as pe= your instructions in your email. =nbsp; ISF#102-5607167
<http:/=hsruihui.en.alibaba.com/> <=div> 2 EFTA_R1_01183374 EFTA02306810 Date: 2018 -04- 24 18:06<=o:p> To:&nbs=;outdoor <i CC: Rosie• <=s an>Bella Klein <mailto <mailto: ; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy,<=o:p> Confirming: =div class=""> 2. We chose TELEX 3.=Shipping to MIAM
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
da, USA 4. NOTIFY =ARTY: Ros=e Fernandez Lun= and Pullara Inc 130= N Perimeter Rd Air=ort Cargo Building Wes= Palm Beach, 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=s
" target="_blank">Rich =ahn; Rosie <mailto soon as =ou can. Sub=ect:&nb=p;Re: Outdoor furniture shipping cost and balance <=iv> Greetings =ndy, Bella The Telex Release is =cceptable. Please send to us the ISF 10 information as Thank you and kind =egards, Daphne On Sun A r 15, 2018 at =0:08 PM,
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: Bella Klein To: Daphne Wallace < E> Cc: Karyna Shuliak Richard Kahn <4 Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 16:27
ter. Thank you, Bella Tel: On Apr 16, 2018, at 12:25 PM, Daphne Wallace wrote: Greetings Karyna, Everything looks okay regarding the shipping. Bella we are okay to proceed with the payment so Andy can complete the booking and paperwork for the shipment. Kind regards, Daphne On Mon, Apr 16, 2018
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: Bella Klein <I To: Karyna Shuliak Cc: Daphne Wallace < >, Richard Kahn <I Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 12
-20170015.xlsx Karyna and Daphne, Please confirm that I can proceed with balance payment in the amount of S15,300. Invoice is attached Thank you, Bella : 212-971-1307 On Apr 16, 2018, at 7:19 AM, Daphne Wallace <I k- wrote: ------ Forwarded message ------- From: gutcloort@ilip=n gallthlitaltPte
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! EFTA00541210 And please tell me your will choose Telex Release or Original bill of lading? Best regards Andy Ho Heshan Rui
From: Richard Kahn < To: Daphne Wallace e n> Cc: Karyna Shuliak < t>, Bella Klein e > Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 16:27:23 -1-0000 bella ok to proceed thanks Richard Kahn HB
0-0381 cell 917-414-7584 On Apr 16, 2018, at 12:25 PM, Daphne Wallace ala wrote: Greetings Karyna, Everything looks okay regarding the shipping. Bella we are okay to proceed with the payment so Andy can complete the booking and paperwork for the shipment. Kind regards, Daphne On Mon, Apr 16, 2018
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
you again! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpA From: Daphne Wallace Date: 2018.04.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, Just a reminder that we are awaiting the sailing date and ISF 10 information. Andy, the I
FOREIGN PORT!!! From: Daphne Wallace [mailto Sent: Thursday, April 19, 2018 8:06 AM To: Subject: Re: ISF FORM Greetings Andy, >; Rich Kahn >; Bella Klein Rosie Thank you for the update. We will await the ISF 10 FORM on next Monday, 23rd April 2018 when you have the booking information and container
the order model already make out. We are going to ship it. Please arrange the goods balance and shipping cost. It is total USD15300. We al ship from Guangzhou to Miami. Thank youl And please tell me your will choose Telex Release or Origins bill of lading? Best regents Andy Ho Heenan Rueul Furniture Co.
Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment D
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
ail.com> Sent: Thursday, April 19, 2018 8:06 AM To: [email protected]; Karyna Shuliak <karynashuliak@icloud=com <mailto:karynashuliak@iclou=.com»; Bella Klein <[email protected] <mailto:[email protected]» wrote:<=> Hi, Dear Mr. Daphne 5 EFTA_R1_01183676 EFTA02306906 How are you? The ISF FORM still
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
From: Karyna Shuliak To: 'outdoor Q[t <[email protected]> Cc: Bella Klein <1 Richard Kahn [>, Daphne Wallace Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachment
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 t
Entities connected to both Guangzhou and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Prince Charles
PERSONBrigid Macias
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
John Brennan
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Albuquerque
LOCATION
Woody Allen
PERSON
Atlanta
LOCATIONLexington
LOCATION