5
Shared Docs
5
Same-Page
5 / 5
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
OOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 EFTA00545256 PH:340626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi
>; '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
C 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 PH:340: 626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote:
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
EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, W
Rosie <[email protected] <mailto:Rosie@lundan=pullara.com» =b>t.92: Re: Outdoor furniture order <=pan lang="EN-us"> <=pan lang="EN-US">Dear Carmen, 2 EFTA_R1_01185068 EFTA02307334 Wire in the amount of $5946 was sent. Please=confirm receipt and provide exact shipping date and all shipping
UARTER B3=/u> PH:340-775-2525 PH=340- <tel:%28340%29%20642-2587> 626.3611 <=iv> NOTIFY PARTY Name, Address, Tel NO=/u> ROS=E FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD EFTA_R1_01185067 EFTA02307333 =/div> AIRPORT CARGO BUILDING WEST PALM=BEACH, FL 33406 =span lang="EN-US" style="font-s
r me these information .Then I can book the container =n advance. CONSIGNEE= Name, Address, Tel NO=u> NOTIFY PARTY40 Name, Address, Tel NO Thanks Carmen Dear Carmen, Wire in the amount of $5946 was sent. Please confi=m receipt and provide exact shipping date and all shipping documents.</=> =u> Th
, USVI 00802 =/span> =div style="font-size:16px" P11:340- <tel:%28340%29° - > = - NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PER=METER ROAD AIRPORT CARGO BUILDING L 33406 On Fri, May 18, 2018, 10:59 P Hi Bella,<=p> We already received this payment. rote: EFT
Entities connected to both Carmen and PULLARA INC.

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Bella Klein
PERSONRosie
PERSONFlorida USA
LOCATIONLund & Pullara
ORGANIZATION
Joi Ito
PERSON
West Palm Beach
LOCATIONCherish
PERSON
St Thomas
LOCATIONU.S. Customs AT LEAST 48 hours
ORGANIZATIONISF Forms
ORGANIZATIONCauseway Bay
LOCATIONConsignee
PERSON
Internal Revenue Service
ORGANIZATIONRuihui Furniture Co.
ORGANIZATIONCarmen Zhang Imailto
PERSON