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sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. Please do not hesitate to email if you have any ques=ions or concerns. Kind regards, Daphne On Mon, Mar
From: Daphne Wallace <mailto:[email protected]> Date: 2018-03-21 09:09 To: Kiko Zhou <mailto:[email protected]> CC: Rosie <mailto:[email protected]> ; Karyna S=uliak <mailto:[email protected]> ; richardkahn12<=a>;
karynashuliak; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, I am on the phone with =s. Rosie Fernandez, our US Customs broker. She is=again requesting that you provide her with the AMS bill of lading. T=is must be sent to her by 5th April 2018. Per your update the c
F 10 no later than 5th April and the furniture to in fact =ail on 7th April as you have stated. Kind regards Daphne On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou «= href="mailto: " rel="noreferrer noreferrer norefe=rer" target="_blank"> > wrote: Dear Rosie pls note that the on board date is A=irl 7, the IS
sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. 7 EFTA_R1_01181509 EFTA02306218 Please do not hesitate to email if you have any ques=ions or concerns
ect Manager) Foshan Shunde Jixinge Furniture C=.,Ltd Foshan Momoda furnishing Co.,Ltd<=span> From: Daphne Wallace <ma Date: 2018-03-21 09:09 To: Kiko Zhou < CC: Rosie <mailt • ; Karyna S=uliak ; richardkahn12<=a bklein575 Subject: Re: RE: Outdoor furniture order CK20180=18 Greetings Kiko, Is ther
Entities connected to both US Customs and Kiko Zhou
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONFoshan Momoda furnishing Co.
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSONRosie
PERSONCauseway Bay
LOCATION
Alibaba
ORGANIZATIONLund & Pullara
ORGANIZATIONMiani FL
LOCATION
Hernandez
PERSONKaryna S
ORGANIZATIONFoshan Shunde Jixinge Furniture C=.,Ltd
ORGANIZATION
NEW YORK NY
LOCATIONY FILING
ORGANIZATIONU.S. Customs AT LEAST
ORGANIZATION