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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
lein575; richardkahnl2; Rosie Sub=ect:&nb=p;Re: Re: ISF =ORM Greetings =ndy, <=span> <=span> BUYER:<=span> <=span> L.S.IE, =LC 6100 RED HOOK =UARTER B3 ST. THOMAS, USVI =0802 <=span> <=span> SHIPPED =O: <=span> =ho is Fadi Swaidan?=/p> <=span> 5 EFTA_R1_01185550 EFTA02307554 <=span> K
ooked the container. A=d the furniture will be finishd about one week, Then ship soon, Then =end you all the Document. &=bsp; T=anks C=rmen 1#A: Daphne =allace =cnopsN 30 13 =:52 likftkA.: Carmen than Richard Kahn IN: Re: Outdoor =urniture order Greetings Carmen, Rosie >; Karyna Shuliak Pleas
PM, Daphne Wallace ote: Greetings =armen, CONSIGNEE =nbsp; Name, Address, Tel =O 2 EFTA_R1_01188547 EFTA02308648 L.S.IE, =LC 6100 RED HOOK =UARTER 83 ST. THOMAS, =SVI O0802 NOTIFY =ARTY Name, Address, Tel =O ROSIE =ERNANDEZ LUND AND =ULLARA INC. 1305 N. =ERIMETER ROAD AIRPORT CARGO =UILDIN
ndy, the ISF 10 form must be filed at least 48 hours =efore the sailing date. We await your response as promised on Monday 23rd =pril. Kind regards Daphne On Thu, Apr 19, 2018, 8:48 A =rote: R=sie Fernandez L=nd and Pullara Inc =ref="https://maps.google.comfig=1305+N+Perimeter+Rd&entry=gmai=&source
R1_01180952 EFTA02305915 Sent: Monda = ril 23 2018 12:31 PM Greetings =ndy, <=span> <=span> BUYER:<=span> <=span> LSJE, =LC 61O0 RED HOOK =UARTER B3 ST. THOMAS, USVI =0802 <=span> <=span> SHIPPED =O: <=span> =ho is Fadi Swaidan?=/p> <=span> <=span> Kind =egards, Daphne <=span> On Mon
Entities connected to both Daphne Wallace and UARTER

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONRosie
PERSON
Guangzhou
LOCATION
Shenzhen
LOCATIONECURITY
ORGANIZATIONHeshan Ruihui
ORGANIZATION