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From: Daphne Wallace Sent: Wednesday, March 14, 2018 12:30 PM To: Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein Subject: Fwd: Via: Outdoor furniture order Greetings Carm=n, I will be contacting=our US Customs broker in Miami, Florida to coordin
0 PM To: Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein Subject: Fwd: Via: Outdoor furniture order Greetings Carm=n, I will be contacting=our US Customs broker in Miami, Florida to coordinate the clearing and tra=sport of the furniture to its final destination. I am presumi=g you will be shipping th
From: Daphne Wallace <mailto:[email protected]> Date: 2018-03-21 09:09 To: Kiko Zhou <mailto:[email protected]> CC: Rosie <mailto:Rosie@lundandpullara.com> ; Karyna S=uliak <mailto:[email protected]> ; richardkahn12<=a>; <mailto:[email protected]> bklein575
sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. Please do not hesitate to email if you have any ques=ions or concerns. Kind regards, Daphne On Mon, Mar
From: Daphne Wallace Sent: Tuesday, April 3, To: Rich Kahn; Bella Klein Cc: Karyna Shuliak; Rosie Subject: Re: Re: Outdoor furniture order Greetings Andy, Please see the email co=respondences below for your reference: You inquir=d on 10th Jan
rmal;word-spacing:0px;bac=ground- color:rgb(255,255,255);text-decoration-style:initial;text-decoratio=-color:initial">Andy, I will b= contacting our US Customs broker in Miami, Florida to coordinate the clea=ing and transport of the furniture to its final destination. =div style="colorrgb(34,34,34);font-fa
From: Daphne Wallace Sent: Wednesday, April 4, 2018 12:27 PM To: Kiko Zhou Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, I am on the phone with =s. Rosie F
karynashuliak; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, I am on the phone with =s. Rosie Fernandez, our US Customs broker. She is=again requesting that you provide her with the AMS bill of lading. T=is must be sent to her by 5th April 2018. Per your update the c
han Shunde Jixinge Furniture C=.,Ltd Foshan Momoda furnishing Co.,Ltd<=span> From: Daphne Wallace <ma Date: 2018-03-21 09:09 To: Kiko Zhou < CC: Rosie <mailt • ; Karyna S=uliak ; richardkahn12<=a bklein575 Subject: Re: RE: Outdoor furniture order CK20180=18 Greetings Kiko, Is there anyway you
sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. 7 EFTA_R1_01181509 EFTA02306218 Please do not hesitate to email if you have any ques=ions or concerns
From: Daphne Wallace To: Rich Kahn c: >, Bella Klein Cc: Karyna Shuliak Rosie Subject: Re: Re: Outdoor furniture order Date: Tuc, 03 Apr 2018 12:34:03 +0000 Greetings Andy, Please see the email correspondences below for you
over time, and that you would check on costs when the furniture was ready to ship and let her know. On the 12th January 2018,1 entailed you that our US Customs broker in Miami, Florida would be coordinating the clearing and transport of the furniture to its final destination when it arrived in Miami. I stat
From: Daphne Wallace [mailto Sent: Tuesday, March 20, 2018 1:48 PM To: Rosie > Cc: Kiko Zhou c .); karynashuliak richardkahn12 ; bklein57a Subject: Re: Outdoor furniture order CK20180118 Greetings Kiko, The wire was sen
sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF10 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind regards, Daphne On Mon, Mar
Entities connected to both Rosie and US Customs
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATIONFoshan Momoda furnishing Co.
ORGANIZATIONDoug Band
PERSON
New York
LOCATIONKiko Zhou
PERSONAndy Ho
PERSON
United States
LOCATIONRuihui Furniture Co.
ORGANIZATIONMiani FL
LOCATIONPULLARA INC.
ORGANIZATION
Hernandez
PERSON
Lesley Groff
PERSON

Palm Beach
LOCATION