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T LEAST 3 BUSINESS DAYS=BEFORE SAILING FROM THE FOREIGN PORT!!! &=bsp; From: =/span> <mailto:[email protected]> J Sent: =/span>Wednesday To:</=> Daphne Wallace Cc: Rosie= rIC or n « Subject: Re: Re: ISF FORMaspan> =nbsp; Hi, Dear Mr. Daphne How are you? </=iv> Attached t=e the ISF information. Plea
[email protected]> J Sent: =/span>Wednesday To:</=> Daphne Wallace Cc: Rosie= rIC or n « Subject: Re: Re: ISF FORMaspan> =nbsp; Hi, Dear Mr. Daphne How are you? </=iv> Attached t=e the ISF information. Please check it. <=div> AMS HBL:&=bsp;GZMIA1840369 AMS SCAC CODE: OSTI MBL: MEDUSZ241465
urget to conform it t= the shipping: > ; Karyna Shuli=k CNEE:LSJE, LLC 6100 RED =OOK QUARTER 83 ST. THOMAS, USVI 00802 _ • • < -Iv> =/div> The Notify party is same a= CNEE And you choose Telex Re=ease <=:p class=""> 3 EFTA_R1_01183375 EFTA02306811 By the way, the container is shipped to&=bsp;MIAMI
Fl 33406 PH: FAX ; Bella Klein; Karyna Shuliak; Rich =ahn 3 EFTA_R1_01185548 EFTA02307552 On Mon, Apr 23, =018, 11:15 PM rote: Hi, Dear Mr. Daphne and Rosie =ernandez Ple=se check the following information, it is urget to conform it to the =hipping:c/=> CNEE:LSJE, LLC ST. THOMAS, USVI =0802
ONSIBLE AND WILL INCUR THE FINE. Please =ontact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING =ROM THE FOREIGN PORT!!! F=om: =aphne Wallace [mailto: <mailtc Sent: Thursday, =pril 19, 2018 8:06 AM To: Subject: =e: ISF FORM Greetings =ndy, 8 EFTA_R1_01185553 EFTA02307557 Thank you
ez Ple=se check the following information, it is urget to conform it to the =hipping:c/=> CNEE:LSJE, LLC ST. THOMAS, USVI =0802 class=MsoNormal> The Notify party is =ame as CNEE And you =hoose Telex =elease4=> By =he way, the container is shipped to MIAMI. <1=> Ple=se check and conform the information soon.
From: Daphne Wallace <[email protected]> Sent: Tuesday, April 24, 2018 6:39 PM To: [email protected]; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn Subject: Re:
ahn Subject: Re: Re: ISF FORM Greetings Andy, Please forward the AMS =ill of Lading information as soon as possible. Th=nk you and kind regards, Daphne On Tue, Apr 24, 2018 at 10:57 AM, [email protected] < Hi, Dear Dear Mr. Daphne Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 00
> CNEE:LSJE, LLC 6100 RED HOOK QUART=R B3 ST. THOMAS, USVI 00802 PH:=40-775-2525 <tel:(34=)%20775-2525> Pl4:340-642-2587 <tel:(340)%20642-2587> The Notify party is same as CNEE <=iv>And you choose Telex Relea=e By the w=y, the container is shipped to MIAMI. Please check and conform the informa=ion soon. Th
Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne On Mon, Apr 23, 2018 at 11:16 AM, wrote: Hi, Dear Dear Mr. Daphne EFTA00541525 How are you? I attached the ISF10 information here. Please check.
d to MIAMI. Please check and conform the information soon. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpth From: Daphne Wallace Date: 2018-04-24 00:31 To: CC: • bklein575• richardkahn12• Rosie Subject: Re: Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QU
CNEE:LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 The Notify party is same as CNEE And you choose Telex Release By the way, the container is shipped to MIAMI. Please check and conform the information soon. Thank y
Entities connected to both Daphne Wallace and The Notify party

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONRosie
PERSONLund & Pullara
ORGANIZATION
Ruihui Furniture Co.
ORGANIZATIONAndy Ho
PERSON
Guangzhou
LOCATIONThe Telex Release
ORGANIZATION
Shenzhen
LOCATIONFadi Swaidan
PERSON