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to the arrival of the upholsterers. Once you forward a copy of the invoice for the items Chimene will file the paperwork for the ISF. Kind regards, Daphne On Tue, Dec 4, 2018 at 6:26 AM Melanie Le Meur Dear Daphne, Following our conversation yesterday, please find attached the LTA for this shipment.
ration. We shall not be liable for the message if altered, changed or falsified. De : Daphne Wallace < Envo lundi 3 decembre 2018 15:49 A: Cc: na Shuliak Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15. 2018 , Chimene ; Rich Kahn Greetings Melanie, Thank you for the update. A coupl
Cc: 'Bella Ica, 'Karyna Shulial e>, 'Rich Kahn' , 'Rosie' Subject: gg: 4,*: Outdoor furniture order Date: Fri, 18 May 2018 14:47:18 +0000 HI Daphne, Good morning. For the shipping fee from factory to the port of Miami, After I checked with the shipping agent. They said it is 1070USD.Exclude th
wA: Daphne Wallace [mailto: 20181161118H 17:18 &it A: Carmen Zhan iii: Bella Klein ; Rosie IA: Re: 4, R: tik: Outdoor furniture order > wrote: na Shuliak < >; Rich Kahn ; Rich Kahn Greetings Carmen, EFTA00543136 Thank you for the update on the status of the order completion. We do not understand
onfirming that the shipment is expected to depart on 15th of July, estimated to arrive in Miami Florida 22nd of August. Thank you and kind regards, Daphne On Tue, Jul 10, 2018 at 4:20 AM Daphne Wallace < > wrote: Greetings Carmen, Telex release is acceptable. Thank you and kind regards Daphne On M
. Thanks Carmen IffA: Daphne Wallace [mailto lint* 2018 98 3:50 &4A.: Carmen Zhan tPit: Bella Klein >; Rosie ± Re: Outdoor furniture order na Shuliak >; Rich Kahn EFTA00544635 Greetings Carmen, We are inquiring on the status of completion for the furniture order. Kind regards, Daphne On Wed,
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n you are available? We want to en=ure that all of the documents and filings are complete prior to shipping =rom China. Thank you and kind regards, Daphne =/o:p> = Tue, Mar 6, 2018 at 10:32 AM, Daphne Wallace <mailt > wrote: Greetings Kiko, Thank you so much for updating=us that the furniture is es
email, will coordinate with you in Thank you very much! Karyna =div> 10 EFTA_R1_01178191 EFTA02304887 =/p> On Jan 18, 2018, at 9:02 PM, Kar=na Shuliak <mak° > wrote: Thank you Kiko! I will resend the emai= now. Thanks, Karyna 4=pan> On Jan 18, 2018, at 9:00 PM, Kik= Zhou <mailto &g=; wrote
ou Daphne<=> On Fri, Aug 24, 2018, 3:=0 AM Gusti Agustika <[email protected] <mailto:[email protected]» wrote:=/span> Dear Daphne, Pls find ISF form and =MS details as attached..<=span> Pls confirm receipt by=return... Thanks & best regards, </=> 11 EFTA_R1_01194425 EFTA0
A Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All<=> 10 EFTA_R1_01194424 EFTA02310507 The Consignee is not Kar=na Shuliak The Consignee is<=> LS1E, LLC<=span> 6100 RED HOOK QUARTER B3=u> ST. THOMAS, VI 00802<=u> Please correct immediate=y so there are no delays with
Entities connected to both Daphne Wallace and na Shuliak

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONDarren Indyke
PERSONJermaine Ruan
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSONRosie
PERSONConsignee
PERSONCarluz N. Toylo
PERSONRenato Lacson
PERSONChimene
PERSONLund & Pullara
ORGANIZATIONMerwin Dela Cruz
PERSON
Teterboro
LOCATION
Carmen
PERSONJojo Fontanilla
PERSON