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laci: Fwd: Outdoa Immure payment Date: January 11 2018 at 12:52 Pm To: Bella Klein Cc: Daphne WaRace Kwyna Shutiak Della ok to send deposit from LSJE LLC dapMo can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn MURK Ascnciales Inc. 575 Lexingto
. Our company bank account information: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 EFTA00521232 Contact No.:201700228 Da
_Heshan Ruihui Furniture US$_011118_4850 deposit backup.pdf> On Jan 11, 2018, at 12:52 PM, Richard Kahn <I t> wrote: bella ok to send deposit from LSJE LLC daphne can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 And you just need to pay the deposit USD
C_Heshan Ruihui Furniture USS_011118_4850 deposit backup.pdf> On Jan 11, 2018, at 12:52 PM, Richard Kahn <I > wrote: bella ok to send deposit from LSJE LLC daphne can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch EFTA00568859 BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr
Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: On Jan 11, 2018, at 12:52 PM, Richard Kahn < wrote: bella ok to send deposit from LSJE LLC daphne can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr
Entities connected to both LSJE LLC and Citibank Tower

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSON
NEW YORK NY
LOCATIONCauseway Bay
LOCATION
Alibaba
ORGANIZATION
Andy Ho
PERSON
Janus
PERSONYayao Town
LOCATIONAccount(USD
LOCATIONJudy Qin
PERSONPrice(USD
ORGANIZATION