9
Shared Docs
9
Same-Page
17 / 9
Mentions
ill it and send to you soon. Thanks Carmen Vitk [mailto VairjR: 2018 6R 10H 4:33 I&4A: Carmen Zhang 'Daphne Wallace' < ; 'Bella Klein' < >; 'Karyna Shuliak' < >: 'Rich Kahn' IPX: Re: at Outdoor furniture order Please provide the ISF information. Thank you, Rosie Fernandez Lund and Pullara,
nt: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <- ; 'Rich Kahn' < Subject: : o I: Outdoor furniture order >; 'Bella Klein' < MI).; 'Karyna Shuliak' HI Rosie, EFTA00544634 Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen Vitk [mailto VairjR: 2018 6R 10H 4:3
From: Daphne Wallace To: Carmen Zhang Cc: Ba , Ka a Shuliak , Rich Kahn , Rosie Subject: Re: ga: Outdoor furniture order Date: Fri, 13 Jul 2018 16:30:51 +0000 Greetings Carmen, I am happy to confirm that
EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, W
EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and balance Date: April 16, 2018 at 1227 PM To: Daphne We'Weil Cc: Karyna Shuliak Bela Klein bella ok to proceed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ath Floor Greetings Andy. The Telex Release is a
see the email correspondences below for your reference: You inquired on 10th January 2018 whether you should arrange shipping or if we would do so. Karyna confirmed that she wanted you to on the shipping cost. You replied on 10th January 2018 that the shipping costs change over brad. and that you woul
s brokers should be notified when the furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-
From: Daphne Wallace To: Karyna Shuliak Subject: Re: Re: To Karyna Shuliak Date: Mon, 05 Mar 2018 21:31:13 +0000 Greetings Andy, Karyna and I are just checking in with you for an update on the status of the furniture order. Kind regards, Daphne On The, Feb 6, 2018 at 12:05 AM, Hi,
From: Daphne Wallace To: Karyna Shuliak Subject: Re: Re: To Karyna Shuliak Date: Mon, 05 Mar 2018 21:31:13 +0000 Greetings Andy, Karyna and I are just checking in with you for an update
okers should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify EattY.aliSilialgnilaig1=: ROSIE FERNANDEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH: FAX When is the furniture expected to ship out? Thank you and kind regards, Daphne On Thu
who is copied on this email. She will coordinate the shipping and proper invoicing with you once the furniture is ready to be shipped. Thank you, Karyna EFTA00568872 On Jan 11, 2018, at 10:32 AM, Hi, Dear Karyna Shuliak ok, Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Whats
From: Daphne Wallace To: Karyna Shuliak Cc: " Subject: Re: About the order deposit Date: Fri, 12 Jan 2018 15:24:05 +0000 Greetings Andy, I will be contacting our US Customs broker in Mi
should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify. Party/Intermediate Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH: FAX: When is the furniture expected to ship out? Thank you and kin
From: Daphne Wallace Sent: Tuesday, May 29, 2018 8:52 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order Greetings Carmen, Please update us on t=e status for completion of the furniture order.
rms, so please explain.4=pan> It=is means just factory price, exclude the shipping ,If include the shipping= Then will be CNF terms.<=p> =u> When Karyna made the order it was with the understanding th=t you will make arrangements to ship the furniture from a port in your cou=try to Miami Florida USA.
, USVI 00802 =/span> =div style="font-size:16px" P11:340- <tel:%28340%29° - > = - NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PER=METER ROAD AIRPORT CARGO BUILDING L 33406 On Fri, May 18, 2018, 10:59 P Hi Bella,<=p> We already received this payment. rote: EFT
From: Karyna Shuliak Sent: Sunday, January 21, 2018 1:12 AM To: Daphne Wallace Cc: Kiko Zhou; Rich Kahn; Bella Klein Subject: Re: Outdoor furniture order CK201801
e provide us the p=yment details for the order? Mrs. Daphne Wallace, who is copied on this e=ail, will coordinate with you in Thank you v=ry much! Karyna On Jan 18, 2018, at 9:02 PM, Karyna Shuliak Thank you Kiko! I will resend the emai= now. Thanks, Karyna O= Jan 18, 2018, at 9:00 PM, Kiko Zhou
s should be notified when the furniture a=rives in Miami, so on the Bill of Lading - Notify Party/Intermediat= Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. When is the furniture expected to ship out? Please feel free to contact me with a=y questions or concerns. Thank you and kind re=ards, Daphne On
I are just checking in with you for an update on the status of the furniture order. Kind regards, Daphne On Tue, Feb 6, 2018 at 12:05 AM, Hi, Dear Karyna Shuliak How are you? 4=Na wrote: We still not ready the order. Now it is China Lunnar New Year Spring Festival holiday. All workers go home to celebrate
ite:blip://hsruihui en alibaba corn From: naphne Wawa Date: 2018-03-06 05:31 To: Kama i/1M Subject: Re: Re: To Karyna Shullak Greetings Andy, Karyna and I are just checking in with you for an update on the status of the furniture order. Kind regards, Daphne On Tue, Feb 6, 2018 at 12:05 AM, Hi,
should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify. Party/Intermediate Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. WES1 PALM BEACH, FL 33406 PH: FAX: When is the furniture expected to ship out? Thank you and kind regards, Daphne On Thu, Jan I I, 2018 at 1:45
SJE LLC Bank Account Bank Name: Deutsche Bank Trust Company Americas Thank you. Bella Tel: On Jan 20.2018. at 8:19 PM, Kiko thou H'1042: dear Karyna, would you please send me the bankslip so that I can check with ow accountant . and when receive payment wit wit you receipt. I need the sender's
kers should be notified when the furniture arrives in Miami. so on the Bill of Lading - blatdafillyflotomodiate Cnrsiguet. ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BULDING WEST PALM BEACH, FL 33406 PH: - FA? When is the furniture expected to ship out? Please feel free t
6 : Carmen Zhang <[email protected] <mailto:[email protected]> =gt; <=span>Bella Klein <[email protected]</=pan> <mailto:bklein575@gmai=.com»; Karyna Shuliak <[email protected]<=span> <mailto:[email protected]=»; Rich Kahn <[email protected]=/a»; Rosie «mailto:richardkahn12@gma
UARTER B3=/u> PH:340-775-2525 PH=340- <tel:%28340%29%20642-2587> 626.3611 <=iv> NOTIFY PARTY Name, Address, Tel NO=/u> ROS=E FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD EFTA_R1_01185067 EFTA02307333 =/div> AIRPORT CARGO BUILDING WEST PALM=BEACH, FL 33406 =span lang="EN-US" style="font-s
Entities connected to both Karyna Shuliak and PULLARA INC.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Joi Ito
PERSON
St Thomas
LOCATION
Rosie
PERSONConsignee
PERSONCauseway Bay
LOCATION
Carmen
PERSONAndy Ho
PERSONRuihui Furniture Co.
ORGANIZATIONLund & Pullara
ORGANIZATIONUS Customs
ORGANIZATIONJudy Qin
PERSONFlorida USA
LOCATIONLSJE LLC
ORGANIZATION
West Palm Beach
LOCATION