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Date: 1110 2018 at 9:25 AM To: Karyna Shuliak Rich Kahn Sella Klein Greetings Andy, Thank you. We
. Our company bank account information: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 EFTA00521232 Contact No.:201700228 Da
n < >. Richard Kahn EFTA00564272 Hi Bella and Rich, Per Jeffrey's instructions, I will be ordering
n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 And you just need to pay the deposit USD
M EST To: Bella Klein Richard Kahn Hi Bella and Rich, < Per Jeffrey's instructions, I will be orderi
account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch EFTA00568859 BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr
M EST To: Bella Klein Richard Kahn Hi Bella and Rich, Per Jeffrey's instructions, I will be ordering
n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr
Entities connected to both Marc Rich and Citibank Tower

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
NEW YORK NY
LOCATION
Alibaba
ORGANIZATION
Janus
PERSON
LSJE LLC
ORGANIZATIONAndy Ho
PERSONCauseway Bay
LOCATIONHeshan Ruihui Furniture Co.
ORGANIZATIONJudy Qin
PERSON