5
Shared Docs
5
Same-Page
5 / 5
Mentions
bee Date: 2018-01-20 03:02 To: fac.Z)gu CC: Karma Sti Subject Re: Re: Outdoor furniture ceder 0(20180118 Greetngs Kiko. I wit be contacting our US Customs broker in Miami. Florida to coordinate the clearing and transport of the furniture to Its Aral destination. I am presuming you will be shippng the f
onfinn that we have received the payment.nweipt below ri thanks & have good day. Kiko (project Manager) Foshan Shunde lixInge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M. rviber/whatsApp) Skype.frolice From Bella 'Stein Date: 2018.01-23 00:06 To: Kiro Zhou CC: karynashultak; dllsowasce. Richard Ken Subjec
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
y is 31, I will send you shipment detail= for ISF on 26 . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture C=.,Ltd Foshan Momoda furnishing Co.,Ltd<=span> M: 086-13535617794 (wechat/viber/rhatsApp) Skype:frolice IQQ:527169237<=u> E: [email protected] <mailto:[email protected]> W
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
regards, Daphne On Mon, Apr 2, 2018 at 6:3= AM, Daphne Wallace > wrote: .:: Greetings K=ko, Confirming LSJE, LLC Kiko (pr=ject Manager) <=u> Foshan Momoda furnishing Co.,Ltd <= class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-height:16.5pt;f=nt-size:12pt;font-family:'Times New Roman',serif">W=www.ozfurnishing.c
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
thanks & have good day. Kiko (project 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 S
sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF10 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind regards, Daphne On Mon, Mar
. if you have any question welcome to contact me any time thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: W:www.momodafurnishing.com From: Daphne Wallace Date: 2018.03.17 06:52 To: Kiko Zhou• Rosie CC: karynashuliak Subject: Re: Re: Outdoor f
Entities connected to both US Customs and Foshan Momoda furnishing Co.
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONKiko Zhou
PERSONRosie
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATIONMiani FL
LOCATION
Hernandez
PERSON
United States
LOCATIONHBRK Associates
ORGANIZATIONU.S. Customs AT LEAST
ORGANIZATIONRuihui Furniture Co.
ORGANIZATIONY FILING
ORGANIZATIONKaryna S
ORGANIZATIONFoshan Shunde Jixinge Furniture C=.,Ltd
ORGANIZATION
NEW YORK NY
LOCATION