4
Shared Docs
4
Same-Page
4 / 4
Mentions
ote: HI Daphne, Good day. Thanks for offer this information. For the bill of loading, May I know You need original one or telex release? Thanks Carmen Vick Daphne Wallace [mailto: Vilna 2018*7P919 23:26 LIMA: Carmen Zhang < Bella Klein < >; Rosie < SA: Re: tV: Outdoor furniture order Greeting
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: Carmen Zhang [mailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'D
>; 'Rich Kahn' Subject: g 7F, 1: Outdoor furniture order HI Rosie, Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen [mailto- &AM): 2018EM1Oq 4:33 IlfiftPA: Carmen Zhang < ra: 'Daphne Wallace' <- >; 'Bella Klein' < >O; EFTA00544399 >; 'Rich Kahn' < t Re: gV
8 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: Carmen Zhang Imailto n] Sent: Monday, June 11, 201812:08 AM To: Cc: '
er (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Number or other identifying number): Thanks Carmen aitA: Daphne Wallace [mailto 2018IEPP28 17:36 IridtEA: Carmen Zhang MI: Bella Klein < >; Karyna Shuliak < k Rosie <I IN: Re: ga: Outdoor fur
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: Carmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'D
aryna,=/u> For your order,' already asked our production manager,the productio= time will be about 45days after we receive the deposit. Thanks<=> Carmen * If you want m=re fast reply, please kindly add my Whatsapp/wecha 40.82041g4 &Ii4=BA: Karyna Shuliak imailto. 75z0=800fl71g: 201811f3=ispan>fil
nd tra=sport of the furniture to its final destination. I am presumi=g you will be shipping the furniture via ocean freight to Miami, Florida, =SA. Lund & Pullara to handle the cargo when it arrives in Miami.=/div> When the time comes for you to arrange the booking from China t= Florida, the furniture should
Entities connected to both Carmen and Lund & Pullara

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Bella Klein
PERSONRosie
PERSON
United States
LOCATIONFlorida USA
LOCATIONU.S. Customs AT LEAST 48 hours
ORGANIZATIONPULLARA INC.
ORGANIZATIONConsignee
PERSONFoshan Momoda furnishing Co.
ORGANIZATIONCherish
PERSONRuihui Furniture Co.
ORGANIZATION
West Palm Beach
LOCATIONEmmy Taylor
PERSON
Tampa
LOCATIONCauseway Bay
LOCATION