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Subject Be: Outdoor fLainture ceder CK20180118 Dear Kiko. Please confirm the receipt of the wire. Thank you! Karyna On Jan 20, 2018. at 8:53AM. Daphne Wallace Greetings Kiko. Thank you for the update. We wig be in touch. IGnd regards Daphne On Jan 20.2018 1:32 AM, 'Kiko Zhou' Dear Daphne, well note th
e wire. Thank you! Karyna On Jan 20, 2018. at 8:53AM. Daphne Wallace Greetings Kiko. Thank you for the update. We wig be in touch. IGnd regards Daphne On Jan 20.2018 1:32 AM, 'Kiko Zhou' Dear Daphne, well note the consignee and notify party and the port Miami . wrote: wrote: I will check freigh
iture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: Skype:frolice E: wechatAnher/whatsApp) From: KarYna shut.* Date: 2018-01-21 09:12 To: main. Wallace cc: thliO21199. =ROW NAME) Subject Be: Outdoor fLainture ceder CK20180118 Dear Kiko. Please confirm the receipt of the wire. Thank you! Karyna
ndly tell shipping by LCL or container? or you can arrange shipping your side? thanks 8 have good day. Kiko (project Manager) Foshan Shunde lounge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechathnber/whatsApp) EFTA00568293 From: Karyna Shullak Date: 2018-01-19 10:06 To: Kg(0.asi CC Richard M
uto"> Please update us with th= actual dates when you have made the arrangements with the new shipping l=ne. We await y=ur response. K=nd regards Daphne On Mon, Mar 26, 2018, 5:36 AM Kiko Zhou < Greetings Dear all, we hereby confirm that we h=ve been received the payment well today, Unfortunately= w
yle="font-size: llpt; font-family: Calibri, sans-s=rif; color: gray;"> =/p> W:www.ozfurnish=ng.com <http://www.ozfurnishing.com%2=/> =nbsp; From: Daphne Wallace Date: 2=18-03-29 17:02 To: Kiko Zhou <mailto:kiko@ozfu=nishing.com> CC: Rosie <mailto:[email protected]> ; =ella Klein <mailto:bklein575@gm
AS or LS.IE,LLC ? <=iv> so that the shipping company can issue BL no. thanks & have good day.=/div> Kiko (project Manager) Foshan Shunde=lixinge Furniture Co.,Ltd=/p> Foshan Momoda furnishing Co.,Ltd M: 086-135356177=4 (wechat/viber/whatsApp)=/p> Skype:frolice IQQ:527169237 E: [email protected] <mai
From: Daphne Wallace a Sent: Monday, March 5, 2018 9:34 PM To: Kiko Zhou; Karyna Shuliak Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Karyn
hecking in with you for an =pdate on the status of the furniture order. Is the end of March 2018=still the estimated completion time? Kind regards, Daphne On Fri,=Jan 19, 2018 at 1:01 AM, Kiko Zhou > wrote: Dear Karyna, pls check attached revised i=voice which have been add 2 more sets. thanks & have
dly tell shipping by LCL or container? or you can arr=nge shipping your side? thanks & have good day. Kiko (project Ma=ager) Foshan Shunde Jixinge=Furniture Co.,Ltd Foshan Momo=a furnishing Co.,Ltd (wechat/viber/whatsApp)=/div> 5k •e:frolice QQ:527169237<=div> W:www.ozfurnishing.=om <http://www.ozfurnishi
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
0in 0.0001pt; font-size: 12pt; =ont- family: 'Times New Roman', serif;"> =/p> thanks & have good da=. Kiko (project M=nager) Foshan Shunde=lixinge Furniture Co.,Ltd Fos=an Momoda furnishing Co.,Ltd <= class="MsoNormal" style="line-height: 16.5pt; margin: 0in 0in 0.0001=t; font- size: 12pt; font-family: 'Tim
THOMAS, USVI 00802 PH=340-775-2525 <tel:(340)%20775-2525> PH:340-642-2587 <tel:(340)%20642-2587> SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne O= Mon, Apr 23, 2018 at 11:16 AM, [email protected] <mailto:[email protected]> &=t; <mailto:[email protected]> <=iv>=ow are you? I attached the I
ds. We are going to load it on next Monday. So all=information can get on next Monday. Thank you! <=iv> Best regards<=u> An=y Ho Heshan Ruihui=Furniture Co.,Ltd WhatsApp: 0086 1591 805=2340 Wechat: 0086 1591 805 2340a> Tel: 0086-159-1805-2340 Website:<= href="http://hsruihui.en.alibaba.com" rel="noref
o Karyna Shuliak Hi Andy, I would lik= to have 1 ottoman for each set of furniture please. <=iv>On the other note, could you please respond to Ms. Daphne Wallace. She =as sent you an email regarding the shipping process and is waiting to hear=back from you. Thank you, Karyna <mailto wro=e: On Jan 18, 201
a little late. Once we make o=t, I will inform you to ship it. Thank you! 9 EFTA_R1_01187062 EFTA02308037 Best regards Andy Ho Heshan Ruih=i Furniture Co.,Ltd Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com/> =/div> F=om: <mailt Date: 2018-01-09 12:23 =div>To: <mailto Subject
Entities connected to both Daphne Wallace and Furniture Co.

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONRosie
PERSONLund & Pullara
ORGANIZATIONFoshan Momoda furnishing Co.
ORGANIZATIONFoshan Shunde Jixinge Furniture Co.
ORGANIZATIONAndy Ho
PERSONFoshan
LOCATION
Hernandez
PERSON
Alibaba
ORGANIZATIONHeshan Ruihui Furniture Co.
ORGANIZATIONFoshan Momoda
ORGANIZATION
Y FILING
ORGANIZATIONurnishing Co.
ORGANIZATIONFoshan Shunde
ORGANIZATION