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From: Daphne Wallace Sent: Friday, March 22, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 22, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail ABC Nu
able for p=ckup from Tropical Shipping <=font> BOL 13611379 - Arabian Majlis and Silk Carpe=s - ship to Zorro Ranch per JE - in PPB - CPB cleared - Lund & Pullara will arrange transport from FL to ZM once avai=able for pickup from Tropical Shipping BOL 13623863 - 2015 GMC Yukon Denali (JE) - in PPB 3/1=
From: Daphne Wallace st Sent: Thursday, March 21, 2019 10:40 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 21, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail BOL 13
RO - JD 6130M Tractor </=iv> BOL 136=4385 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE - in =PB - CPB cleared - Tropical Shipping released - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-0
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:04 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - April 10, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked to Sail BOL 1
Pullara arranged transport from FL to NM - NOW EDA pick up 4/11 <=div> BOL 13611379 - Arabian Majlis and Silk Ca=pets - ship to Zorro Ranch per JE = Lund & Pullara arranged transport from FL to ZM - Picked up 4/8 by Estes - PRO number, EDA in NM pending <=iv> BOL 13610808 </=pan>- EDIC Carpet Shampoo Ma
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - April 10, 2019 Greetings Mike, Also,<=div> Frank & Jimmies Propeller
Picked up 4/8 by 40 Estes - PRO number, EDA in NM pending =/div> - EDIC Carpet Shampoo Machine - ship to NY House pe= JE - in PPB - CPB cleared - Lund & Pullara arranged transport </=pan> 40 40 from FL to NY - Picked up 4/9 by Yellow Freight (PRO 791-894475-1) - EDA=to NY House 4/12 BOL 13623863. 2015 GM
From: Daphne Wallace < a> Sent: Friday, April 5, 2019 10:43 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - April 5, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked to Sail BOL 13
rranged transport from FL to ZM - EDA pick up 4/8 BOL 13610=08 - EDIC Carpet Shampoo Machine - ship to NY House per JE - in =PB - CPB cleared - Lund & Pullara arranged transport <=div> from FL t= NY - EDA pick up 4/8 BOL 13623863 - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging t
Entities connected to both Patrick Cena and Lund & Pullara
Daphne Wallace
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONStephanie Remington
PERSONEmmy Taylor
PERSON
Bella Klein
PERSON
Carlos
PERSONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATIONTiki Hut
ORGANIZATIONFreightliner 122SD
ORGANIZATIONSombrero
LOCATIONTon Trane
ORGANIZATIONGable Pod Roof
PERSONBoom Lift
ORGANIZATIONJE - EDA
ORGANIZATIONChromix
PERSONFocus Industries
ORGANIZATION