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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
OOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 EFTA00545256 PH:340626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi
From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +000
C 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 PH:340: 626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote:
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
EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, W
From: Daphne Wallace <[email protected]> Sent: Friday, June 8, 2018 7:50 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: Outdoor furniture order Greetings Carmen, We are inquiring on t=e status of completion for the furniture order. K=nd regards, Daphn
UARTER B3=/u> PH:340-775-2525 PH=340- <tel:%28340%29%20642-2587> 626.3611 <=iv> NOTIFY PARTY Name, Address, Tel NO=/u> ROS=E FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD EFTA_R1_01185067 EFTA02307333 =/div> AIRPORT CARGO BUILDING WEST PALM=BEACH, FL 33406 =span lang="EN-US" style="font-s
From: Daphne Wallace Sent: Tuesday, May 29, 2018 8:52 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order Greetings Carmen, Please update us on t=e status for completion of the furniture order. Have you booked the
, USVI 00802 =/span> =div style="font-size:16px" P11:340- <tel:%28340%29° - > = - NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PER=METER ROAD AIRPORT CARGO BUILDING L 33406 On Fri, May 18, 2018, 10:59 P Hi Bella,<=p> We already received this payment. rote: EFT
Entities connected to both Rosie and PULLARA INC.
Daphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
Carmen
PERSONFlorida USA
LOCATIONU.S. Customs AT LEAST 48 hours
ORGANIZATION
Jeffrey Epstein
PERSONUS Customs
ORGANIZATIONAndy Ho
PERSONRuihui Furniture Co.
ORGANIZATION
Cherish
PERSONConsignee
PERSONISF Forms
ORGANIZATIONJudy Qin
PERSON
Internal Revenue Service
ORGANIZATIONLandon Thomas Jr.
PERSON