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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
not send it to me until start sailing. =div>I will send you once 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=
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
2= 2018 at 8:06 AM, Daphne Wallace Greetings Andy,aiv dir="auto"> You need to tell us what shipp=ng company you are using and send us the invoice, Bill of Lading and the l=F 10. Please advise, Da=hne On Mon, Apr 2, 2018, 9:03 AM wrote: Hi, Dear Karyna Shuliak. How are you? The sofa and dining tab=e set w
From: Daphne Wallace To: Cc: Karyna Shuliak Subject: Re: Re: Outdoor furniture order Date: Mon, 02 Apr 2018 13:06:48 +0000 Rosie Greetings Andy, You need to tell us what shipping company you are using and send us the invoice, Bill of Lading and the ISF 10. Please advise, Dap
rder Date: Mon, 02 Apr 2018 13:06:48 +0000 Rosie Greetings Andy, You need to tell us what shipping company you are using and send us the invoice, Bill of Lading and the ISF 10. Please advise, Daphne On Mon, Apr 2, 2018, 9:03 AM Hi , Dear Karyna Shulialc wrote: How are you? The sofa and dining table set
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
2.2018 at 8:06 AM. Daphne Wallace .1 11.=> wrote: Greetings Andy. You need to tell us what shipping company you are using and send us the invoice. Bill of Lading and the 1SF 10. Please advise. Daphne On Mon. Apr 2. 2018.9:03 AM Ili , Dear Karyna Shuliak , Ilow are you? The sofa and dining table set will b
From: Rosie To: 'Daphne Wallace' <a Cc: 'Karyna Shuliak' Subject: RE: Re: Outdoor furniture order Date: Mon, 02 Apr 2018 14:51:19 +0000 Thank you, Rosie Fern
sie .c > Subject: Re: Re: Outdoor furniture order Greetings Andy, You need to tell us what shipping company you are using and send us the invoice, Bill of Lading and the ISF 10. Please advise, Daphne On Mon, Apr 2, 2018, 9:03 AM "c > wrote: Hi , Dear Karyna Shuliak , How are you? The sofa and dining tabl
Entities connected to both Rosie and Bill of Lading
Daphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
Jeffrey Epstein
PERSONRuihui Furniture Co.
ORGANIZATIONAndy Ho
PERSONUS Customs
ORGANIZATIONConsignee
PERSONHeshan Ruihui Furniture Co.
ORGANIZATION
Alibaba
ORGANIZATION
Causeway Bay
LOCATION