Epstein Secrets

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

. 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

ckup Date: Thu, II Jan 2018 18:35:14 +0000 Thank you very much! I will send the confirmation to the seller and will put him in touch with Daphne. Karyna On Jan 11, 2018, at 1.30 PM, Bella Klein cl wrote: Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: <DB LSJE LLC_Heshan Ruihui F

find a shipping agent to do the shipping? Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http2lii From: Shuliak Date: 2018-01-10 12:13 To: Subject: Re: Outdoor furniture invioce Dear Andy, Thank you very much for providing the new quotation. I agree to hav

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

1, 2018, at 1:35 PM, Karyna Shuliak wrote: Thank you very much! I will send the confirmation to the seller and will put him in touch with Daphne. Karyna On Jan 11, 2018, at 1:30 PM, Bella Klein < wrote: Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: 212-971-1307 <DB LSJE LLC_Hes

From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein < >, Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, 11 Jan 2018 18:5

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

hould be able to give me the exact number when the furniture is ready to be shipped. Please advice how should this payment be handled. Thank you! Karyna Begin forwarded message: From: /I <I Subject: Our bank account information Date: Janus 10, 2018 at 11:02:23 AM EST To: Hi, Dear Karyna Shulia

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

E-mail: To:: Mr. Karyna Shuliak Attn: Andy Ho Item No. Picture Product's description Size(cm) Price(USD) QTY Account(USD) RH54 —11 . 1 seat sofa 85*85*66 108 40 ./ 4,

. 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: BANK CODE: BRANCH CODE EFTA00521837 Contact No.:201700228 Date:Jan-7th-2018 Ra