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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
2018-04-16 22:04=span style="" class=""> To: CC: Rosie < Subject: Re: Outdoor furniture shi=ping cost and balance<=o:p> Gr=etings Andy, =/o:p> The Telex Release is acceptable. Please=send to us the ISF 10 information as Bella Klein; Rich On Sun, Apr 15, 2=18 at 10:08 PM, wrote:</=iv> Hi, Dear Karyna=Shuli
From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=s
t="_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, <mailto =rote: Hi
From: Daphne Wallace Sent: Tuesday, April 17, 2018 3:28 PM To: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie Subject: Re: Re: About the ISF 10 information Greetings Andy, Thank you. We awa=t your information. Kind regards, Daphne On Tue, Apr 17, 2018 a
=huliak <mailto Bella=Klein <mailto: Ri=h Kahn <mailto: =osie <mailto: Subject: Re: Outdoor furniture shipping cos= and balance Greetings Andy= The Telex Release is acceptable. Please send to .ts the ISF 10 information as soon as you can. EFTA_R1_01187054 EFTA02308029 Than= you and kind regards, Daphne =/
ure shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachments: DB_LSJE_LLC_Heshan_Ruihui_Fumiture_USt041618_15300_balance.pdf >, Rosie Dear Andy, The wire was sent to you. Attached below is the continnation. Please confirm the receipt. Thank you. Karyna On Apr 16, 2018, at 10:0
d below is the continnation. Please confirm the receipt. Thank you. Karyna On Apr 16, 2018, at 10:04 AM, Daphne Wallace wrote: Greetings Andy, The Telex Release is acceptable. Please send to us the 1SF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM, ou
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 the update. We will await
4 To: pltdonr0e1mte.com CC: karynashuliale Bella Klein. Rich Kahn. Rosie Subject Re: Outdoor furniture shipping cost and balance Greetings Andy, The Telex Release is acceptable. Please send to us the 1SF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM out
egards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpth From: Daphne Wallace Date: 2018-04-24 00:31 To: CC: • bklein575• richardkahn12• Rosie Subject: Re: Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 SHIPPED TO: Who is Fadi Swaidan?
allace Date: 2018-04-16 22:04 To: CC: • Bella Klein; Rich Kahrr Rosie Subject: Re: Outdoor furniture shipping cost and balance Greetings Andy, The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM,
Entities connected to both Rosie and The Telex Release
Daphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
Guangzhou
LOCATIONAndy Ho
PERSONRuihui Furniture Co.
ORGANIZATIONHeshan Ruihui Furniture Co.
ORGANIZATION
Alibaba
ORGANIZATION
The Notify party
ORGANIZATION
Shenzhen
LOCATIONJudy Qin
PERSONCauseway Bay
LOCATIONFadi Swaidan
PERSONHong Kong Limited
LOCATION