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From: Daphne Wallace To: Carmen Zhang Cc: Bella Klein r>, Rich Kahn , Rosie Subject: Re: g I: Outdoor furniture order Date: Tue, 10 Jul 2018 09:20:51 +0000 Greetings Carmen, Telex release is acceptable. Thank you and kin
Outdoor furniture order Greetings Carmen, >; Rich Kahn Welcome back and thank you for the update. LSJE, LLC is brnh the Importer of Record and the Consignee. The Employer Identification Number is Thank you and kind regards, Daphne EFTA00545251 On Sun, Jul 8, 2018 at 11:55 PM Carmen Zhang wrote: HI
From: Daphne Wallace To: Carmen Zhang Cc: Ba , Ka a Shuliak , Rich Kahn , Rosie Subject: Re: ga: Outdoor furniture order Date: Fri, 13 Jul 2018 16:30:51 +0000 Greetings Carmen, I am happy to confirm that I received a phone ta
huliak < >; Rich Kahn Greetings Carmen, EFTA00544631 Welcome back and thank you for the update. LSJE, LLC is both the Importer of Record and the Consignee. The Employer Identification Number is 66-0776615. Thank you and kind regards, Daphne On Sun, Jul 8, 2018 at 11:55 PM Carmen Zhang A > wrote: HI
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
:(340)%20642-2587> Our Customs brokers should be notified when the furni=ure arrives in Miami, so on the Bill of Lading - Notify Party/Inte=mediate Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC.=/div> 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL=33406 </=iv> When is the furnit
Entities connected to both Rosie and Consignee
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
Jeffrey Epstein
PERSON
Carmen
PERSONFlorida USA
LOCATIONU.S. Customs AT LEAST 48 hours
ORGANIZATIONBill of Lading
PERSON
United States
LOCATIONPULLARA INC.
ORGANIZATIONCherish
PERSONISF Forms
ORGANIZATIONna Shuliak
ORGANIZATION
Internal Revenue Service
ORGANIZATION