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8 hours prior to sailing from the foreign port. THE IMPORTER 1= THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS=BEFORE SAILING FROM THE FOREIGN PORT!!! &=bsp; From: =/span> <mailto:[email protected]> J Sent: =/span>Wednesday T
soon. Thank you! =div class="MsoNormal" styIe="margin: Oin Oin 0.0001pt; font-size: 12p=; font-family: 'Times New Roman', serif;"> Best regards Andy Ho He=han Ruihui Furniture Co.,Ltd Web=ite:http://hsruihui=en.alibaba.com <http://hsruihui.en.alibaba.com/> </=iv> From: Daphne Wal=ace Date: 2018-
hours =rior to sailing from the foreign port. THE IMPORTER IN THE UNITED =TATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please =ontact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING =ROM THE FOREIGN PORT!!! F=om: =aphne Wallace [mailto: <mailtc Sent: Thursday, =pril 19, 2018 8:06 A
n design is what you like. Thank you! the =oods make out. And I reply =o Ms. Daphne Wallace already. We will inform you and her when Best =egards Andy Ho 14 EFTA_R1_01185559 EFTA02307563 Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: = Website:http://hsruihui.en.alibaba.com Fro=:&nb=p
al destination. I am presuming you will be shipping the furniture via ocean freight to Miami, Florida, USA. We will hire the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami. When the time comes for you to arrange the booking from China to Florida, the furniture should be Cous
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
al destination. I am presuming you will be shipping the furniture via ocean freight to Miami, Florida, USA. We will hire the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami. When the time comes for you to arrange the booking from China to Florida, the furniture should be Con
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
al destination. I am presuming you will be shipping the furniture via ocean freight to Miami, Florida, USA. We will hire the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami. When the time comes for you to arrange the booking from China to Florida, the furniture should be Cons
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
al destination. I am presuming you will be shipping the furniture via ocean freight to Miami, Florida, USA. We will hire the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami. When the time comes for you to arrange the booking from China to Florida, the furniture should be Cons
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
hours prior to sailing from the forei=n port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WI=L INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUS=NESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace Imailto:[email protected] <mailto:[email protected]
iami. Thank you!=u> And=please tell me your will choose Telex Release or Original bill of lad=ng? Best regards 8 EFTA_R1_01183679 EFTA02306909 Andy Ho <=iv> </=> Heshan Ruihui Furniture Co.,Ltd</=> WhatsApp: 0086 1591 805 2340 <=iv> Wec=at: 0086 1591 805 2340 Tel: 0086-159-1805-2340=/span> W
8 hours prior to sailing from the for=ign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND =ILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 B=SINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! <=> =u> From: Sent: Thursday, April 19,=2018 8:06 AM Subject: Re: ISF FOR
know it until we load the goods. We are =oing to load it on next Monday. So all information can get on next M=nday. Thank you! =div> Best regards Andy Ho <=p> Heshan Ruihui Furnitur= Co.,Ltd WhatsApp <= class="MsoNormal" style="line-height:14.25pt">Wechat cpan style="font-family:"Arial",sans-serif
inal destination. I am presuming you will be shipping the fumiture via ocean freight to Miami. Florida, USA. We will hire the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami. When the time comes for you to arrange the booking from China to Florida, the furniture should be Qoa
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 Lund & Pullara and Andy Ho
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONRosie
PERSON

Bella Klein
PERSONJudy Qin
PERSONRuihui Furniture Co.
ORGANIZATION
Alibaba
ORGANIZATIONCauseway Bay
LOCATION
Jeffrey Epstein
PERSONUS Customs
ORGANIZATIONHeshan Ruihui Furniture Co.
ORGANIZATION
Guangzhou
LOCATIONPULLARA INC.
ORGANIZATIONThe Telex Release
ORGANIZATIONBill of Lading
PERSONFurniture Co.
ORGANIZATION
Shenzhen
LOCATION