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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
. Our company bank account information: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 EFTA00521232 Contact No.:201700228 Da
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From: Karyna Shuliak aci To: Bella Klein <1 Cc: Richard Kahn <I ', Daphne Wallace Subject: Re: DB_LSJE LLCHeshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, II Jan 2018 18:35:14 +0000 Thank y
ryna Shuliak aci To: Bella Klein <1 Cc: Richard Kahn <I ', Daphne Wallace Subject: Re: DB_LSJE LLCHe
n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 And you just need to pay the deposit USD
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From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein < >, Daph
From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein < >, Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup Date:
account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch EFTA00568859 BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr
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3 mentions1 same-page
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From: Bella Klein To: Richard Kahn cl Cc: Daphne Wallace <I Karyna Shuliak scl Subject: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, 11 Jan 2018
From: Bella Klein To: Richard Kahn cl Cc: Daphne Wallace <I Karyna Shuliak scl
n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr
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Mutual Connections (14)
Entities connected to both Richard Kahn and Citibank Tower
Jeffrey Epstein
PERSON32,356 w/ Richard·3 w/ Citibank
Marc Rich
PERSON19,040 w/ Richard·4 w/ Citibank
Bella Klein
PERSON4,716 w/ Richard·4 w/ Citibank
DW
Daphne Wallace
PERSON3,336 w/ Richard·4 w/ Citibank
Karyna Shuliak
PERSON2,842 w/ Richard·5 w/ Citibank
NEW YORK NY
LOCATION2,146 w/ Richard·2 w/ Citibank
Alibaba
ORGANIZATION62 w/ Richard·3 w/ Citibank
Janus
PERSON50 w/ Richard·2 w/ Citibank
LSJE LLC
ORGANIZATION46 w/ Richard·4 w/ Citibank
25 w/ Richard·3 w/ Citibank
AH
Andy Ho
PERSON14 w/ Richard·3 w/ Citibank
Causeway Bay
LOCATION7 w/ Richard·3 w/ Citibank
Heshan Ruihui Furniture Co.
ORGANIZATION8 w/ Richard·2 w/ Citibank
JQ
Judy Qin
PERSON7 w/ Richard·2 w/ Citibank