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From: Daphne Wallace < Sent: Tuesday, March 6, 2018 3:33 PM To: Kiko Zhou; Rosie Cc: karynashuliak Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Thank you so much for u=dating us that the furnitu
2018. There is some paperwork that must be co=pleted prior to the container of furniture arriving in the USA. I ha=e copied our Customs broker Ms. Rosie Fernandez on this email. Ms. F=rnandez will tell you what documents are needed and answer any questions y=u may have on the documents. Please email me or K=r
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>;
2018. There is some paperwork that must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Kar
Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd www.momodafurnishing.com From: Daphne Wallace Date: 2018-03-17 06:52 To: Kiko Zhou. Rosie CC: Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Based on your last update, the furniture will get ready to ship ab
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Ka
Entities connected to both Kiko Zhou and Rosie Fernandez

Karyna Shuliak
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSONFoshan Momoda furnishing Co.
ORGANIZATIONFoshan Shunde Jixinge Furniture Co.
ORGANIZATION
Bella Klein
PERSONRosie
PERSON
Charlotte Amalie
LOCATIONFoshan Momoda
ORGANIZATION
Marc Rich
PERSONFernandez
PERSONMiani FL
LOCATIONLund & Pullara
ORGANIZATIONFoshan Shunde Jixinge
ORGANIZATION
Jeffrey Epstein
PERSON
Hernandez
PERSONU.S. Customs AT LEAST
ORGANIZATIONDaphne Wa
PERSONY FILING
ORGANIZATIONGreetings Kiko
PERSON