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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
ay, 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• dlbwallace• karynashuliak• richardkahnl2
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
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: 2018-03-21&=bsp;02:31 To: 'Daphn
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:
> so that the shipping company can issue BL no. thanks & have good day.=/div> Kiko (project Manager) Foshan Shunde=lixinge Furniture Co.,Ltd=/p> Foshan Momoda furnishing Co.,Ltd M: 086-135356177=4 (wechat/viber/whatsApp)=/p> Skype:frolice IQQ:527169237 E: [email protected] <mailto:[email protected]> cyan lang
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
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
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
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
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: Rosie Date: 2018-03.21 02:31 To: 'Da
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 Shuliak• richardkahnl2• bkleinS7S Su
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
ainer 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 EFTA00540509 Subject Re: RE: Outdoor
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': ; 'Bella Klein' Subject: RE: Outdoor
Entities connected to both Lund & Pullara and Foshan Momoda furnishing Co.
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONRosie
PERSON
Bella Klein
PERSONFoshan Shunde Jixinge Furniture Co.
ORGANIZATION
Marc Rich
PERSONKiko Zhou
PERSON
Jeffrey Epstein
PERSONRosie Fernandez
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATIONMiani FL
LOCATIONFoshan Momoda
ORGANIZATION
Hernandez
PERSONUS Customs
ORGANIZATIONRuihui Furniture Co.
ORGANIZATIONU.S. Customs AT LEAST
ORGANIZATIONFernandez
PERSONY FILING
ORGANIZATIONFurniture Co.
ORGANIZATION