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at the shipping costs change over brad. and that you would check on costs when the furniture was re On the 12th January 2018, I °mailed you that our US Customs broker in Miami, Florida would be coordinating the clearing and transport when it arrived in Miami. I Staled that I presumed you would be shiocine
SD15300. We al ship from Guangzhou to Miami. Thank youl And please tell me your will choose Telex Release or Origins bill of lading? Best regents Andy Ho Heenan Rueul Furniture Co..lta To SRUm: Re: art. Fora Sod aa HI Andy, Yes. I confirm adding 20 square ottomans as discussed. EFTA00521230 Hesha
n it arrives in the US. Kind regards, Daphne On Fri, Jan 12, 2018 at 10:24 AM, Daphne Wallace <I Greetings Andy, wrote: I will be contacting our US Customs broker in Miami, Florida to coordinate the clearing and transport of the furniture to its final destination. I am presuming you will be shipping th
use Whatsapp or skype? We can contact easy from Whatsapp or Skype. Please tell me your Whatsapp or Skype ID if you use it. Thank you! Best regards Andy Ho EFTA00564014 Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: Karyna Shuliak Date: 2018-01
Please see below and kind regards, Daphne On Fri, Jan 12, 2018 at 10:24 AM, Daphne Wallace < Greetings Andy, p wrote: I will be contacting our US Customs broker in Miami, Florida to coordinate the clearing and transport of the furniture to its final destination. I am presuming you will be shipping th
end of the year now. The delivery time maybe a little late. Once we make out, I will inform you to ship it. Thank you! Best regards EFTA00568237 Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:http:/ From: Date: 201
n it arrives in the US. Kind regards, Daphne On Fri, Jan 12, 2018 at 10:24 AM, Daphne Wallace <I Greetings Andy, wrote: I will be contacting our US Customs broker in Miami, Florida to coordinate the clearing and transport of the furniture to its final destination. I am presuming you will be shipping th
Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:httpli From: Date: 2018-01-08 14:14 To: Judy Qin,• Andy Ho Subject: [Alibaba Reply Notification] has replied you ;2, Trade Center IP 24 92 from United States has replied you Reply Now Hi Judy Qin De
lace 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 Miami, Florida to coordinate the clearing and transport of the furniture to its final destination. I am presuming you will be shipping th
y Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Websitelattp://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: (Alibaba Reply Notification] Karyna Shuliak has replied you IP 24 " ".92 Trade Center EFTA00568876 Is] www.Alibaba.com Karyna Shulia
over time, and that you would check on costs when the furniture was ready to ship and let her know. On the 12th January 2018,1 entailed you that our US Customs broker in Miami, Florida would be coordinating the clearing and transport of the furniture to its final destination when it arrived in Miami. I stat
out on 10th this month. Please arrange the shipping. Thank you! Also, please arrange the balance US012720 before shipping. Thank you! Best regards Andy Ho .c > wrote: Heshan Ruihui Furniture Co..Ltd EFTA00540610 WebsiteaShsruihuLen.alihnha cos) From: ga110aSOWI1k Date: 2018-01-21 09:18 To: Subj
Entities connected to both US Customs and Andy Ho
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONJudy Qin
PERSON

Alibaba
ORGANIZATIONCauseway Bay
LOCATIONRuihui Furniture Co.
ORGANIZATION
Bella Klein
PERSONLund & Pullara
ORGANIZATIONRosie
PERSONHeshan Ruihui Furniture Co.
ORGANIZATIONPULLARA INC.
ORGANIZATION
Bill of Lading
PERSONLSJE LLC
ORGANIZATION
West Palm Beach
LOCATIONGreetings Andy
PERSON