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structions.pdf; 040830172682061_douanier-l.pdf Inline-Images: image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image001.jpg Hi Bella and Rich, We have a shipping coming from Paris to Palm Beach (from the Conran shop) with dishes and kitchen wear. I received this message from IBC
From: Karyna Shuliak To: Bella Klein < >, Richard Kahn Subject: Fwd: Power of attorney Tracking#83017268206 File#MC 1903081 Date: Sat, 23 Mar 2019 15:25:39 +0000 Attachments: ibc_powe
ms broker contact information and I will turn over documents for clearance or fill out attached Power of attorney giving IBC authorization to clear U.S. Customs and FDA. Contact me with any questions. The Power of Attorney must be validated. Here are ways the POA can be validated: 1. Provide a copy of the
I get from the shipping company. Thank you! =est regards Andy Ho Please confirm Bill of Lading number and send a copy of the original Thank you, Bella On Apr 25, 2018, at 10:19 AM, Rosie «= wrote: Good Morning, I have filed the ISF as pe= your instructions in your email. =nbsp; ISF#102-5607167
<http:/=hsruihui.en.alibaba.com/> <=div> 2 EFTA_R1_01183374 EFTA02306810 Date: 2018 -04- 24 18:06<=o:p> To:&nbs=;outdoor <i CC: Rosie• <=s an>Bella Klein <mailto <mailto: ; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy,<=o:p> Confirming: =div class=""> 2. We chose TELEX 3.=Shipping to MIAM
Fernandez Lund and Pullara Inc 1305 N Perimeter =dAirport Cargo Building West Palm Beach, Fl 33406 INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST=nbsp;48 hours prior to sailing from the foreign port. THE IMPORTER 1= THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
06 File#MC1903081 Please find out type of birch wood and i will google =cientific name: is it silver birch, paper birch, yellow birch.. Thank you, Bella On Mar 27, 2019, at 2:47 PM, Karyna Shulial wrote: Hi Bella, Yes, I did email the form. Still waiting for their response. =hey said it is birch wo
From: Bella Klein Sent: Wednesday, March 27, 2019 7:55 PM To: Karyna Shuliak Subject: Re: Power of attorney Tracking#83017268206 File#MC1903081 Please find out
oms broker contact information and I will turn over documents for =learance or fill out attached Power of attorney giving IBC =uthorization to clear U.S. Customs and FDA. Contact me with any =uestions. The Power of Attorney must be =alidated. Here are ways the POA can be =alidated: etc.) 1. Provide a copy
3017268206 File#MC1903081 Hello George, Attached please find POA for the shipment. Will forward Plant declaration form when available. Thank you, Bella From: George Legagneur Date: March 21 2019 at 1:20:34 PM EDT C. Subject: Power of attorney Tracking#83017268206 File#MC1903081 Hello Karyna 2
EFTA02313280 https://www.fda.gov/foodiguidanceregulation/fsmaucm361902.htm <https://www.fda.gov/food/guidanceregulation/fsma/ucm361902.htm> From: Bella Klein Sent: Monday, March 2S, 2019 4:29 PM To: George Legagneur Cc: Karyna Subject: Fwd: Power of attorney Tracking#83017268206 File#MC1903081 Hello G
ms broker contact information and I will turn over documents for clearance or fill out attached Power of attorney giving IBC authorization to clear U.S. Customs and FDA. Contact me with any questions. The Power of Attorney must be validated. Here are ways the POA can be validated: 1. Provide a copy of the
• " • px;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: Subject: Fwd: Paris - Palm =each Date: June 29, 2016 at 1:00:16 PM EDT To: Bella Klein <javascript:_e(%7B34=D;cvml hello mme b=lla. voici un deuxime devis pour transporter les meubles a=palm beach. Forw=rded messa e From: Christo
a freight to the=port of Miami: 2820 euro. Details attached. Total 11,07= Euros plus tax. Might be fluctuation in cost about 10%. <=r> Thank you, Bella Begin forwarded message: • " • px;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: Subject: Fwd: Paris - Palm =each Date: June 29, 20
.00 Messenger to ocean carrier4=pan> $ 225.00 Ap=roximate Import Fees by ocean carrier<A> $ 160.00 U.S. Cust=ms Entry and Release $ 95.00 Minimum U.S. Customs =urety Bond, =or 0.5375% of the invoice value $ 0.00 U.S.=Customs Duty - depends on commodity 4e (many times, furniture is duty free)<=pan lang="
said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story. FBI Searching for Suspect Who R
eased in Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improv
Entities connected to both Bella Klein and U.S. Customs

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Ehud Barak
PERSONRenato Lacson
PERSON
Prince Andrew
PERSON
Teterboro
LOCATION