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en Zhang [mailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <S. subject:WI: 41: Outdoor furniture order ; 'Rich Kahn' < >; 'Bella Klein' < HI Rosie, Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen EFTA00545254 2tft)l: &MEM 2018*6P 1 0 B 4:33 l&
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 Bella, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon.
information,Could you please offer me below two information soon. 1. Importer of record number foreign trade zone applicant identification number (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Number or other identifying number): Thanks Carmen SittA: Daphne Wallac
rmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <- ; 'Rich Kahn' < Subject: : o I: Outdoor furniture order >; 'Bella Klein' < MI).; 'Karyna Shuliak' HI Rosie, EFTA00544634 Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen Vitk [mailto
LARA 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, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon.
information,Could you please offer me below two information soon. 1. Importer of record number foreign trade zone applicant identification number (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Number or other identifying number): Thanks Carmen aitA: Daphne Wallace
NG FROM THE FOREIGN PORT!!! <=span> </=pan> =span lang="EN-US"> From: Carmen Zhang Sent: Monda June 11 2018 12.08 =M To: Cc: 'Daph=e Wallace' Bella Klein' Kar na Shuliak' ;'Rich Kahn' Subject: *I : <=span>=E741›./ : Outdoor furniture order HI Rosie,</=pan> Do you have to =orm about ISF,Then I fill
wet ,so only have to arr=nge next Monday. Thanks Carmen McA: Daphne Wallace MXpligh 201.8lf 01 9 B 3:50 a4=E44$0.: Carmen Zhang itilaspan>: Bella =Iein • Karyna Shuliak Rich Kahn >= Rosie 40=98: Re= Outdoor furniture orderc=p> <=p> Greetings Carmen, <=> We are inquiring on the status of
st week. As for the ISF,Our forward=r ask me offer these information,Could you please offer me below two infor=ation soon. 2. C=nsignee number(s) (Internal Revenue Service number, Employer Identificatio= Number, Social Security Number, Passport Numberor other identifying numbe=): <=p> Thanks Carmen YxS A: Daphne Wa
Entities connected to both Bella Klein and Internal Revenue Service

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Martha Stewart
PERSON
Prince Charles
PERSONHarry Beller
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
St Thomas
LOCATION
Ehud Barak
PERSON
Newark
LOCATION
Prince Andrew
PERSON