9
Shared Docs
9
Same-Page
9 / 9
Mentions
ure order CK20180118 =div> Greetings Kiko,</=> rich= 2 EFTA_R1_01178183 EFTA02304879 The wire wa
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:
180118 Date: Fri, 19 Jan 2018 16:43:18 +0000 Hi Rich, Yes, Jeffrey has approved, just double checked
Zhou < > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: wechat/yiber/whatsApp) Skype:frolice QQ: E: W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018-01
, 2018, at 11:43 AM, Karyna Shuliak > wrote: Hi Rich, Yes, Jeffrey has approved, just double checked
Zhou < > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd (wechat/viber/whatsApp) Skype:frolice I QQ: E W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018-01-1
18, at 9:05 AM, Daphne Wallace wrote: Greetings Rich, The last estimate shipping dates from the vendo
rder now, once we finish some will show you = it will get ready to ship about 20th =arch pls note. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd (wechat/viber/whatsApp) Skype:frolice E. <http://www.ozfurnishing.com%20/> <=span> W.www.ozfurmshmg.com On
19, 2018, at 11:43 AM, Karyna Shuliak wrote: =i Rich, Yes, Jeffrey has approved, just double check=d
lto Dear Karyna, <=div> pls check attached revised invoice which have been add 2=more sets. thanks & have good day. Kiko (project Manage=)</=iv> Foshan Shunde Jixinge Furniture Co.,Ltd<hpan> Foshan Momoda furnishing Co.,Ltd =div style="margin: 0cm 0cm 0.0001pt; line-height: 16.5pt; font-size: 12pt= font-family: 'Times New Rom
M wechat/viber/wha=sApp) S E =/div> W:www.ozfurnishing.com </=iv> From: Karyna Shuliak <mailto Dat=: 2018-01-19 10:20 To: Kiko Zhou CC:<=b> Richa=d Kahn <mailto Da=hne Wallace <mailt Subject: Re: Outdoor furniture order=CK20180118 Dear Kiko, Bella Klein Please kindly advice how=many more s
ext-transform:none;white- spac=:normal;word-spacing:0px">or add 3 pcs straight three seat. <mailto =hanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M wechat/viber/wha=sApp) S E =/div> W:www.ozfurnishing.com </=iv> From: Karyna Shuliak <mailto Dat=: 20
: none =important; color: blue;">www.ozfurnishing.com <=iv> From: Date: 2018-01-19 10:20 To: Kiko Zhou <mailto:[email protected]> <=div> CC: Richa=d Kahn <mailt > ; Bella Klein <mail Wallace Subject= Re: Outdoor furniture order CK20180118 Dear Kiko, > ; Daphne Please kindly advice how many
ore sets , you can add 2 set right side / left side or add 3 p=s straight three seat . <=pan> thanks & have good day. Ki=o (project Manager)</=> Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momo=a furnishing Co.,Ltd <=div> (wechat/viber/whatsApp) Skype:froli=e I =div> E: W:<= href="http://www.ozfurnishing.com%20/" style
19, 2018, at 11:43 AM, Karyna Shuliak wrote: Hi Rich, Yes, Jeffrey has approved, just double checked
: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. EFTA00568241 thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: (wechativiber/whatsApp) From: Karyna Shuliak Date: 2018-01-19 13:38 To: Kiko Zhou CC: Richard Kahn• Be
19, 2018, at 11:43 AM, Karyna Shuliak wrote: Hi Rich, Yes, Jeffrey has approved, just double checked
Zhou < > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechat/viber/whatsApp) Skype:frolice EFTA00568246 From: Karyna Shuliak Date: 2018-01-19 13:38 To: Kiko Z
Entities connected to both Marc Rich and Foshan Shunde Jixinge Furniture Co.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Charlotte Amalie
LOCATIONRosie
PERSONFoshan Momoda furnishing Co.
ORGANIZATION
Hernandez
PERSONKiko Zhou
PERSONLund & Pullara
ORGANIZATION
Tom Hanks
PERSONFoshan
LOCATIONFernandez
PERSONRosie Fernandez
PERSONFoshan Momoda
ORGANIZATIONU.S. Customs AT LEAST 48 hours
ORGANIZATIONST.thoms
LOCATION