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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 [mailto Sent: Tuesday, March 20, 2018 1:48 PM To: Rosi
Container Date(Niffe - inaiallill):Sunday, Apr 01, 2018 00:0 ETD: Apirl 7,2018 ETA: May 16,2018 thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechat/viber/whatsApp) Skype E: From: rosie Date: 2018.03-29 02:36 To: Kiko Zhou CC: bklein575• dlbwalla
8 hours prior to sailing fro= the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc A= LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! <=pan style="font-size:11.0ptfont-family:"Calibri",sans-serif"= From: Daphne
6, closing day is 30, o= board day is 31, I will send you shipment details for ISF on 2= . thanks &= have good day. Kiko (project Manager)<=span> Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd=/span> o:p> W:www.ozfurnishing.com <http://www.=zfurnishing.com%20/> =/div> From:&n=sp;Rosie <mailto Date:
ro= the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. FROM THE FOREIGN PORT!!! Please contact Lund & Pullara, Inc A= LEAST 3 BUSINESS DAYS BEFORE SAILING =u> 6 EFTA_R1_01183390 EFTA02306826 =div style="margin:0in 0in 0.0001ptIont-size:12pt;font-family:
loading into container,we will give container no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Mana=er) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd<=div> M: 086-135356=7794 (wechat/viber/whatsApp) =OA Skype:frolice 1OO:527169237 =OA E: kiko@ozfu=nishing.
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!!! EFTA00540464
thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: 086-13535617794 (wechat/viber/whatsApp) Skype:frolice IQQ:527169237 E: W:www.ozfurnishing.com From: Rosi
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
thanks & have good day. Kiko (project Manager) Foshan 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 Shu
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 [mailto: Sent: Tuesday, March 20, 2018 1:48 PM To: Ros
loading into container,we will give container no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: From: Daphne Wallace Date: 2018.03-21 09:09 To: Kiko Zhou CC: Rosie; • richardkahnl2; bklein575 EFTA0
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!!! EFTA00540349
thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd Vl.www.ozfurnishing.com From: Rosie Date: 2018-03.21 02:31 To: 'Daphne Wallace' CC: 'karynashuliak': ; '
Entities connected to both Lund & Pullara and Foshan Shunde Jixinge Furniture Co.
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONFoshan Momoda furnishing Co.
ORGANIZATIONRosie
PERSON
Bella Klein
PERSON
Marc Rich
PERSONKiko Zhou
PERSON
Jeffrey Epstein
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATIONRosie Fernandez
PERSONMiani FL
LOCATION
Hernandez
PERSONFoshan Momoda
ORGANIZATIONFernandez
PERSONU.S. Customs AT LEAST
ORGANIZATIONY FILING
ORGANIZATIONFurniture Co.
ORGANIZATIONurnishing Co.
ORGANIZATION
United States
LOCATION