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EFTA00540365 Date: 2018-03-21 02:31 To: 'Ca Iv mi Wallace' CC: • 'karynashuliak'; Subject: RE: Outdoor furniture order O(20180118 Greetings, 'Bella Klein' Please do not ship until we have filed the ISF, this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Peri
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Ka
From: Bella Klein < To: Kiko Zhou cz. Cc: dlbwallace s , Rosie cl >, karynashuliak < , Richard Kahn Subject: Re: Outdoor furniture order CK20180118 Date: Mon, 1
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Kar
tyle="colo=: blue; text-decoration: underline;">Karyna Shuliak=/p> Date: 2=18-01-19 13:38 7 EFTA_R1_01178188 EFTA02304884 CC= R=chard Kahn > ; Bella Klein <mailto ; Daphne Wallace Subject: Re: Out=oor furniture order CK20180118 De=r Kiko, Please add 1 more right side and 1 more left side set to fi=
2=18. There is some paperwork that must be completed prior to the=container of furniture arriving in the USA. I have copied our Custo=s broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell=you what documents are needed and answer any questions you may have on th= documents. Please email me or Kar
com <mailto:[email protected]> = 'karynashuliak' <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'Bella Klein' <mailto:[email protected]> Subject: RE: Outdoor furniture order CK20180118<=div> Greetings, Please do not ship until we have filed =he ISF, thi
2018. There is some paperwork that must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Kar
da furnishing Co.,Ltd E:F From: Rosie Date: 2018-03-21 02:31 To: 'Da hne Wallace' ~; ~; CC: Subject: RE: Outdoor furniture order CK20180118 'Bella Klein' Greetings, Please do not ship until we have filed the 15F, this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc
0512 There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or i
Entities connected to both Bella Klein and Rosie Fernandez

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Charlotte Amalie
LOCATIONLexington
LOCATIONRosie
PERSON
Carlos
PERSONFoshan Momoda furnishing Co.
ORGANIZATIONFoshan Shunde Jixinge Furniture Co.
ORGANIZATIONKiko Zhou
PERSONLund & Pullara
ORGANIZATION
Hernandez
PERSONFoshan Momoda
ORGANIZATIONMiani FL
LOCATIONFernandez
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATIONFoshan Shunde Jixinge
ORGANIZATION