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allace To: Carmen Zhang Cc: Bella Klein r>, Rich Kahn , Rosie Subject: Re: g I: Outdoor furnitur
TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture orde
TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
allace To: Carmen Zhang Cc: Ba , Ka a Shuliak , Rich Kahn , Rosie Subject: Re: ga: Outdoor furniture
TY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
From: Daphne Wallace <I To: Klein , Rich Kahn < Subject: Fwd: CK20180118 ISF Date: Wed,
ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
ure order CK20180118 =div> Greetings Kiko,</=> rich= 2 EFTA_R1_01178183 EFTA02304879 The wire wa
RI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be tr=nsmitted to U.S. Customs AT LEAST 48 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 &
Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: MI: Outdoor furniture
RITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FIL=NG IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. •• The isF-n =UST be transmitted to U.S. Customs AT LEAST 48 hours prior to sa=ling from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATEL= RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund &
018.04.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings And
ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
-04-23 18:05 To: outdoor CC: gaggaShulak; Mau; Rich Kahn' Ecthe Subject: Re: ISF FORM Greetings And
ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000 PER BILL OF LADING/PER INCIDENT. — The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
Entities connected to both Marc Rich and U.S. Customs AT LEAST 48 hours

Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONLandon Thomas Jr.
PERSONRosie
PERSON
Carmen
PERSONLund & Pullara
ORGANIZATIONConsignee
PERSON
Internal Revenue Service
ORGANIZATIONFlorida USA
LOCATION
Guangzhou
LOCATION
Shenzhen
LOCATIONFoshan Momoda furnishing Co.
ORGANIZATIONRuihui Furniture Co.
ORGANIZATIONna Shuliak
ORGANIZATIONFoshan Shunde Jixinge Furniture Co.
ORGANIZATIONPULLARA INC.
ORGANIZATIONCherish
PERSONISF Forms
ORGANIZATION