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From: Bella Klein To: Carmen Zhang Cc: Daphne WallaceaaKaryna Sludial a> Richard Kahn , Rosie Subject: Re: Outdoor furniture order Date: Fri, 18 May 2018 16:02:19 +0000 Dear Carmen, Wire in the amount of $5946 was sent. Please con
,744.00 $1,868 Balance $4,876 Thanks Carmen Ric A: Daphne Wallace [mailto RAMC 2018t5) I 141 1 22:19 'Ric A: Carmen Zhang t)it: Bella Klein Kahn < t'>:: Re: SY.: SY: Outdoor furniture order Greetings Carmen, ; Karyna Shuliak < >; Richard Please advise on the status of the furniture comple
nt, EFTA00543180 IlEttBK4 Aft)L: Bella Klein [mailto: 20181f3A 1419 21:55 aftA: Karyna Shuliak +PA: Carmen Zhang < >; Daphne Wallace ( >: Richard Kahn JAE: Re: Outdoor furniture order Carmen, Wire transfer was processed, Please confirm when received. <PI- KP20002 Mar,12 ,2018 updated 03-20-18 .xls>
ck with our agents, They said only you can check in your local. So please kindly check with the local shipping agent. Nice weekend. Best regards. Cherish VRA: Daphne Wallace fmailto 20181f5A 18E 22:57 LIMA: Carmen Zhang < P,Dit Bella Klein < >; Rosie < 1E: Re: *N: *N: *, ,n: Outdoor furniture ord
From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FORM.xls Inline-Images: image001.png; image002
Daphne Wallace [mailto: 20181[5)1301 I 4:52 ed+A: Carmen Zhang < MI: Bella Klein >: Rosie < a Re: Outdoor furniture order Greetings Carmen, ; Richard Kahn Please update us on the status for completion of the furniture order. Have you booked the container? Thank you and kind regards, Daphne On Fri,
rmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Da
ck with our agents, They said only you can check in your local. So please kindly check with the local shipping agent. Nice weekend. Best regards. Cherish IftEA: Daphne Wallace [mailto: 2018if 5)1181 I 22:57 ilk#A: Carmen Zhang < WI: Bella Klein < >; Rosie : Re: Acck: Outdoor furniture order Gr
ress, Tel NO Thanks Carmen Name, Address, Tel NO IffA: Bella Klein [mailto lx 2018 199 0:02 ledit-A: Carmen Zhang < tat: Daphne Wallace < >; Richard Kahn < Re: Outdoor furniture order >; Rosie Dear Carmen. EFTA00545257 Wire in the amount of $5946 was sent. Please confirm receipt and provide exact
p soon, Then send you all the Document. Thanks Carmen 2fl:A.: Daphne Wallace [mailto: 201855g5) 308 4:52 diegA: Carmen Zhang #3.t: Bella Klein Kahn : Re: Outdoor furniture order Greetings Carmen, Please update us on the status for completion of the furniture order. Have you booked the containe
ck with our agents, They said only you can check in your local. So please kindly check with the local shipping agent. Nice weekend. Best regards. Cherish RYA: Daphne Wallace ImajlicIl Xillicifffl: 20181f-5M18H 22:57 *k4A: Carmen Zhang < >. < Rich Kahn >: Rosie < fit: Bella Klein < ta Re: N M
From: Carmen Zhang czl To: 'Daphne Wallace' .d Cc: 'Bella Klein < , 'Karyna Shuliak'- , 'Rich Kahn' , 'Rosie' Subject: gg: Ng: NV: NV: Outdoor furniture order Date: Fri, 18 May 2018 15:09:26 +0000 HI Daphne, For the fee of tax, Customs clearan
lace [mailto: 2018 )114 I 22:19 elef.Ä.: Carmen Zhang titt: Bella Klein > IS: Re: %ti,: 4U: Outdoor furniture order > >; Karyna Shuliak < >; Richard Kahn Greetings Carmen, Please advise on the status of the furniture completion, shipment arrangements to Miami, Florida USA and payment balance due. T
ck with our agents, They said only you can check in your local. So please kindly check with the local shipping agent. Nice weekend. Best regards. Cherish a#) 1/4: Daphne Wallace [mailto flIJ:2018*5F~188 22:57 I&4A: Carmen Zhan PPM: Bella Klein < >; Rosie < a: Re: NR: NR: on: Outdoor furniture or
Name, Address, Tel NO X#A: Bella Klein [mailto: titetiri): 2018 51EJ 19H 0:02 Carmen Zhang < > EFTA00544637 Daphne Wallace < ; Ka na Shuliak Richard Kahn ; Rosie fig: Re: Outdoor furniture order Dear Carmen, Wire in the amount of $5946 was sent. Please confirm receipt and provide exact shipping dat
n ship soon, Then send you all the Document. Thanks Carmen 14A.: Daphne Wallace [mailto: 20181ig5g30 El 4:52 aitA: Carmen Zhan WI: Bella Klein Kahn < tig: Re: Outdoor furniture order Greetings Cannen, na Shuliak ; Richard Please update us on the status for completion of the furniture order.
ck with our agents, They said only you can check in your local. So please kindly check with the local shipping agent. Nice weekend. Best regards. Cherish 1#A: Daphne Wallace Imailto:, 20181f-Sgme 22:57 '&#A: Carmen Zhang ryna Shuliak WI: Bella Klein ; Ka Rich Kahn ; Rosie tit Re: NR: gg: gt: Out
From: Bella Klein <[email protected]> Sent: Friday, May 18, 2018 4:02 PM To: Carmen Zhang Cc: Daphne Wallace; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order Dear Carmen, Wire in the amount of $5946 was =ent. Please confirm receipt and provide exact shipping
ang Cc: Daphne Wallace; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order De
ck with our =gents, They said only you can check in your local. So please kindly =heck with the local shipping agent. Nice weekend. Best regards. Cherish .`4A: Daphne Wallace [mailto:[email protected] 2018$511 186 22:57 Carmen Zhang <[email protected]> J4,1: Bella Klein <[email protected]>;
Entities connected to both Richard Kahn and Cherish

Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONRosie
PERSONLandon Thomas Jr.
PERSON
Carmen
PERSONConsignee
PERSONLund & Pullara
ORGANIZATIONFlorida USA
LOCATIONU.S. Customs AT LEAST 48 hours
ORGANIZATION
Internal Revenue Service
ORGANIZATIONPULLARA INC.
ORGANIZATIONISF Forms
ORGANIZATIONHl Daphne
PERSONCarmen Zhang Imailto
PERSONIII Bella
PERSON