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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
soon. Thank you! =div class="MsoNormal" styIe="margin: Oin Oin 0.0001pt; font-size: 12p=; font-family: 'Times New Roman', serif;"> Best regards Andy Ho He=han Ruihui Furniture Co.,Ltd Web=ite:http://hsruihui=en.alibaba.com <http://hsruihui.en.alibaba.com/> </=iv> From: Daphne Wal=ace Date: 2018-
From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=s
n design is what you like. Thank you! the =oods make out. And I reply =o Ms. Daphne Wallace already. We will inform you and her when Best =egards Andy Ho 14 EFTA_R1_01185559 EFTA02307563 Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: = Website:http://hsruihui.en.alibaba.com Fro=:&nb=p
018-04-23 18:05 To: outdo=r CC: Karyna Shuliak <mailto:[email protected]= rel=> ; Bella Klein= Rich Kahn <mailto:[email protected]> ; Rosie <mailto:Rosie@lundandpullara.com> Subject: Re: IS= FORM Greetings Andy, Just a reminder that we are awaiting t=e sailing date and ISF 10 informati
iami. Thank you!=u> And=please tell me your will choose Telex Release or Original bill of lad=ng? Best regards 8 EFTA_R1_01183679 EFTA02306909 Andy Ho <=iv> </=> Heshan Ruihui Furniture Co.,Ltd</=> WhatsApp: 0086 1591 805 2340 <=iv> Wec=at: 0086 1591 805 2340 Tel: 0086-159-1805-2340=/span> W
From: Daphne Wallace Sent: Monda , A ril 23, 2018 10:06 AM To: Cc: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, Just a reminder that we =re awaiting the sailing date and ISF 10 information. Andy, the ISF 10 form must b
know it until we load the goods. We are =oing to load it on next Monday. So all information can get on next M=nday. Thank you! =div> Best regards Andy Ho <=p> Heshan Ruihui Furnitur= Co.,Ltd WhatsApp <= class="MsoNormal" style="line-height:14.25pt">Wechat cpan style="font-family:"Arial",sans-serif
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
once the furniture is ready to be shipped. Thank you, Karyna On Jan 11, 2018, at 10:32 AM, Hi, Dear Karyna Shuliak ok, Thank you! Best regards Andy Ho Website:http://hsruihui.en.alibaba.com wrote: From: Karyna Shuliak EFTA00540537 Date: 2018-01-11 23:32 To: Subject: Re: About the order depos
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
out on 10th this month. Please arrange the shipping. Thank you! Also, please arrange the balance US012720 before shipping. Thank you! Best regards Andy Ho .c > wrote: Heshan Ruihui Furniture Co..Ltd EFTA00540610 WebsiteaShsruihuLen.alihnha cos) From: ga110aSOWI1k Date: 2018-01-21 09:18 To: Subj
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
egards Andy Ho Heshan Ruihui Furniture Co.,Ltd EFTA00541226 Website:http://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center I P.2,1 " ".92 Karyna Shuliak from United Stat
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
change at different time. When the goods make out, I check the exact price for you. Is it OK? Also, do you use Please tell me your Best regards Andy Ho or skype? We can contact easy from or Skype. or Skype ID if you use it. Thank you! Heshan Ruihui Furniture Co.,Ltd == MEM Maar . Websitetlip./
Entities connected to both Rosie and Andy Ho
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATIONRuihui Furniture Co.
ORGANIZATION
Alibaba
ORGANIZATION
Judy Qin
PERSONCauseway Bay
LOCATION
Jeffrey Epstein
PERSONHeshan Ruihui Furniture Co.
ORGANIZATION
Guangzhou
LOCATIONUS Customs
ORGANIZATIONThe Telex Release
ORGANIZATIONPULLARA INC.
ORGANIZATIONHong Kong Limited
LOCATIONBill of Lading
PERSON