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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.
ST. THOMAS, USVI 00802 PH: 340-775-2525 PH: 340-201-9533 On Mon, Jun 11, 2018 at 8:35 AM Rosie <1 > wrote: Good Morning, Attached please find ISF Forms. Thank you, Rosie Fernandez EFTA00545253 Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 PH ext 3
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 +0000 Attachments: ISF_FORM.xls Inline-Images: image0
05 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.
der Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FORM.xls Inline-Images: image001.png; image002.png Good Morning, Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 PH:561-844-1142 ext 324
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.
OOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: On Mon, Jun 11, 2018 at 8:35 AM Rosie > wrote: Good Morning, EFTA00544633 Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 PH ext FAX: ****NOTE:
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
6 PM Daphne Wallace wrote: Greetings Carmen, 4, On Mon, Jun 11, 2018=at 8:35 AM Rosie > wrote:<=> Good Morning, =/span> Attached please find ISF Forms. =/P> Thank you,<=pan lang="EN-US"> Rosie Fernandez4=pan> <=pan lang="EN-US" style="font-size:10.0ptfont-family:"Arial"=sans-serif;color:#1f497d"
Entities connected to both Bella Klein and ISF Forms

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONRosie
PERSONConsignee
PERSON
Carmen
PERSONLund & Pullara
ORGANIZATIONFlorida USA
LOCATIONLandon Thomas Jr.
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATIONPULLARA INC.
ORGANIZATIONCherish
PERSON
Internal Revenue Service
ORGANIZATIONCarmen Zhang Imailto
PERSONIII Bella
PERSON