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t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions
dez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions or concerns. Kind regards, Daphne On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou <I > wrote: Dear Daphne we are producing y
.,Ltd Foshan Momoda furnishing Co.,Ltd (wechat/yiber/whatsApp) M: Skype:frolice E: From: Daphne Wallace Date: 2018-03-06 05:33 To: Kiko Zhou' Karyna Shuliak Subject: Re: Re: Outdoor furniture order O(20180118 EFTA00540185 Greetings Kiko, Karyna and I are just checking in with you for an update on the
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 -4 > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furnitu
t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions
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 invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furnitu
nde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd W:www.ozfurnishing.com From: Daphne Wallace Date: 2018.03.06 05:33 To: Kiko Zhou• Karyna Shuliak EFTA00540243 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Karyna and I are just checking in with you for an update on the
dez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions or concerns. Kind regards, Daphne On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou < > wrote: Dear Daphne we are producing yo
t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions
From: Rosie To: 'Daphne Wallace' <I Cc: 'karynashuliak' Subject: RE: Re: To Karyna Shuliak Date: Tue. 06 Mar 2018 16:11:16 +0000 Attachments: ISF_FORM.xls Good Morning, Yes indeed, you will need to provide the AMS Bill of Lading, Shippe
dez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions or concerns. Kind regards, Daphne EFTA00564059
must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any question
ez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions or concerns. EFTA00540501
t must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Karyna if you have any questions
dez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Karyna if you have any questions o= concerns. Kind regards, Daphne =/div> 9 EFTA_R1_01181511 EFTA02306220
t must be completed prior to the =ontainer of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez =ill tell you what documents are needed and answer any questions you may =ave on the documents. Please email me or Karyna if you have any questions
dez on this email. Ms. Fernandez =ill tell you what documents are needed and answer any questions you may =ave on the documents. Please email me or Karyna if you have any questions or =oncerns. Kind regards, Daphne On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou wrote: Dear Daphne we are producing your o
must be completed prior to the container =f furniture arriving in the USA. I have copied our Customs broker Ms=2E Rosie Fernandez on this email. Ms. Fernandez will tell you what d=cuments are needed and answer any questions you may have on the documents=2E Please email me or Karyna if you have any questio
z on this email. Ms. Fernandez will tell you what d=cuments are needed and answer any questions you may have on the documents=2E Please email me or Karyna if you have any questions or concerns. Kind regards, Daphne 2 EFTA_R1_01180295 EFTA02305623
Entities connected to both Fernandez and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
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Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONDarren Indyke
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Woody Allen
PERSONLeon Black
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Condoleezza Rice
PERSONKaren
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Prince Andrew
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Newark
LOCATION
Seattle
LOCATION
Eric Trump
PERSON
San Juan
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Tokyo
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American Airlines
ORGANIZATION