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From: Sent: Saturday, April 28, 2018 3:43 AM To: bkleinS75 Cc: Rosie; dlbwallace; karynashuliak; richardkahnl2 Subject: Re: Re: ISF FORM Hi, Dear Bella The 61=1 of Lading number is GZMIA1840369 =/div> And the shipping company still not send me the origin
> <=div> 2 EFTA_R1_01183374 EFTA02306810 Date: 2018 -04- 24 18:06<=o:p> To:&nbs=;outdoor <i CC: Rosie• <=s an>Bella Klein <mailto <mailto: ; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy,<=o:p> Confirming: =div class=""> 2. We chose TELEX 3.=Shipping to MIAMI, Florida, USA 4. NOTIFY PART
dy Ho 7 EFTA_R1_01183379 EFTA02306815 Heshan Ruihui Furn=ture Co.,Ltd Website:http://hsruihui.en.alibaba.com <http://=sruihui.en.alibaba.com/> Kahn soon as you can. <=iv class=""> From: Daphne Wallace Date: 2018-04-16 22:04=span style="" class=""> To: CC: Rosie < Subject: Re: Outdoor furn
2018-04-16 22:04=span style="" class=""> To: CC: Rosie < Subject: Re: Outdoor furniture shi=ping cost and balance<=o:p> Gr=etings Andy, =/o:p> The Telex Release is acceptable. Please=send to us the ISF 10 information as Bella Klein; Rich On Sun, Apr 15, 2=18 at 10:08 PM, wrote:</=iv> Hi, Dear Karyna=Shuli
JE to Heshan Ruihui Furniture co.,ltd Heshan Ruihui Furniture co.,ltd 15,300.00 USD 04/16/2018 2633588040 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and balance Date: April 16, 2018 at 1227 PM To: Daphne We'Weil Cc: Karyna Shuliak Bela Klein bella
40 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and
il Cc: Karyna Shuliak Bela Klein bella ok to proceed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ath Floor Greetings Andy. The Telex Release is acceptable. Please send to us the 1SF 10 inlsmatton as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM wro
From: Daphne Wallace •rt > To: "outdoor Q[t Cc: rnashulialtiliWilit, Bella Klein , Rich Kahn >, Rome Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 14:04:02 +0000 Attachments: PG-20170015.xlsx Greetings A
Q[t Cc: rnashulialtiliWilit, Bella Klein , Rich Kahn >, Rome Subject: Re: Outdoor furniture shipping
ome Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 14:04:02 +0000 Attachments: PG-20170015.xlsx Greetings Andy, The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM, ot
From: Richard Kahn < To: Daphne Wallace e n> Cc: Karyna Shuliak < t>, Bella Klein e > Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 20
From: Richard Kahn < To: Daphne Wallace e n> Cc: Karyna Shuliak <
ipping? If so, Bella please proceed with the payment. wrote: Thank you. On Apr 16, 2018, at 10:04 AM, Daphne Wallace e > wrote: Greetings Andy, The Telex Release is acceptable. Please send to us the 1St' 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM,
From: Bella Klein To: Daphne Wallace < E> Cc: Karyna Shuliak Richard Kahn <4 Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 16:27:08 +0000 Great, sending wire and will email confirmation
Daphne Wallace < E> Cc: Karyna Shuliak Richard Kahn <4 Subject: Re: Outdoor furniture shipping cost
the shipping? If so, Bella please proceed with the payment. Thank you. On Apr 16, 2018, at 10:04 AM, Daphne Wallace <a> wrote: Greetings Andy, The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM, €
From: Karyna Shuliak To: 'outdoor Q[t <[email protected]> Cc: Bella Klein <1 Richard Kahn [>, Daphne Wallace Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachments: DB_LSJE_LLC_Hesh
[email protected]> Cc: Bella Klein <1 Richard Kahn [>, Daphne Wallace Subject: Re: Outdoor furni
d below is the continnation. Please confirm the receipt. Thank you. Karyna On Apr 16, 2018, at 10:04 AM, Daphne Wallace wrote: Greetings Andy, The Telex Release is acceptable. Please send to us the 1SF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM, ou
orftrhpte.00nv Karyna Shulialt: Bella Klein: Rich Kahn: Rosie Subject Re: Re: About the ISF 10 informat
541320 Websiteatip://hsruihui.en.alibaba.com From: 120phrie Wallace Date: 2018-0446 22:04 To: pltdonr0e1mte.com CC: karynashuliale Bella Klein. Rich Kahn. Rosie Subject Re: Outdoor furniture shipping cost and balance Greetings Andy, The Telex Release is acceptable. Please send to us the 1SF 10 infor
4 To: pltdonr0e1mte.com CC: karynashuliale Bella Klein. Rich Kahn. Rosie Subject Re: Outdoor furniture shipping cost and balance Greetings Andy, The Telex Release is acceptable. Please send to us the 1SF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM out
4.24 00:31 To:=/span>&nb=p;[email protected] <mailto <mailto <= class=MsoNormal style&backgroundliEFEFEF5CC:=/span>&nb=p;karynashuliak bklein575; richardkahnl2; Rosie Sub=ect:&nb=p;Re: Re: ISF =ORM Greetings =ndy, <=span> <=span> BUYER:<=span> <=span> L.S.IE, =LC 6100 RED HOOK =UARTER B3 ST. THOMAS,
From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=sie Fernandez L=nd and Pullara Inc 1=05 N Perimeter Rd A=rport Cargo Building W=st Palm Beach, Fl 33406 F=X <=:
t="_blank">Rich =ahn; Rosie <mailto soon as =ou can. Sub=ect:&nb=p;Re: Outdoor furniture shipping cost and balance <=iv> Greetings =ndy, Bella The Telex Release is =cceptable. Please send to us the ISF 10 information as Thank you and kind =egards, Daphne On Sun A r 15, 2018 at =0:08 PM, <mailto =rote: Hi
Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpA From: Daphne Wallace Date: 2018.04.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, Just a reminder that we are awaiting the sailing date and ISF 10 information. Andy, the ISF 10 form
4.23 18:05 To: outdoor CC:_; Bella Klein; Rich Kahn; Rosie Subject: Re: ISF FORM Greetings Andy, J
allace Date: 2018-04-16 22:04 To: CC: • Bella Klein; Rich Kahrr Rosie Subject: Re: Outdoor furniture shipping cost and balance Greetings Andy, The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM,
From: Daphne Wallace Sent: Tuesday, April 17, 2018 3:28 PM To: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie Subject: Re: Re: About the ISF 10 information Greetings Andy, Thank you. We awa=t your information. Kind regards, Daphne On Tue, Apr 17,
8 3:28 PM To: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie Subject: Re: Re: About the ISF 10 inform
=huliak <mailto Bella=Klein <mailto: Ri=h Kahn <mailto: =osie <mailto: Subject: Re: Outdoor furniture shipping cos= and balance Greetings Andy= The Telex Release is acceptable. Please send to .ts the ISF 10 information as soon as you can. EFTA_R1_01187054 EFTA02308029 Than= you and kind regards, Daphne =/
Entities connected to both Richard Kahn and The Telex Release

Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Alibaba
ORGANIZATIONRosie
PERSONLund & Pullara
ORGANIZATION
West Palm Beach
LOCATION

Guangzhou
LOCATIONRuihui Furniture Co.
ORGANIZATIONAndy Ho
PERSONHeshan Ruihui Furniture Co.
ORGANIZATIONJudy Qin
PERSONCauseway Bay
LOCATION
Shenzhen
LOCATIONHong Kong Limited
LOCATIONThe Notify party
ORGANIZATIONFadi Swaidan
PERSON