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hours prior to sailing from t=e foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBL= AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEA=T 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace imailto:<= href="mailto:[email protected]" rel="nore
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>;
hours prior to sailing from t=e foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBL= AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEA=T 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace Imailto:<= href=" rel="noreferrer noreferrer norefer=er
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
hours prior to sailing from the foreign port. THE IMPORTER IN 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!!! From: Daphne Wallace 1mailto Sent: Tuesday, March 20, 2018 1:48 PM To: Rosi
han Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: w:www.ozfurnishing.com From: Daphne Wallace Date: 2018-03-21 09:09 To: Kiko Zhou CC: Rosie• Karyna Shuliak• richardkahnl2• bkleinS7S Subject: Re: RE: Outdoor furniture order O(20180118 Greetings Kiko, Is there anyway you can d
Entities connected to both Lund & Pullara and Kiko Zhou
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONRosie
PERSONFoshan Momoda furnishing Co.
ORGANIZATION
Marc Rich
PERSONFoshan Shunde Jixinge Furniture Co.
ORGANIZATION
Jeffrey Epstein
PERSONFoshan Momoda
ORGANIZATIONCauseway Bay
LOCATION
Alibaba
ORGANIZATIONUS Customs
ORGANIZATIONRosie Fernandez
PERSONMiani FL
LOCATION
Hernandez
PERSONU.S. Customs AT LEAST
ORGANIZATIONKaryna S
ORGANIZATIONY FILING
ORGANIZATIONFernandez
PERSON