3
Shared Docs
3
Same-Page
8 / 3
Mentions
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
0802 PH:340-775.2525 <=pan style="font-family: Arial, sans-serif; color: rgb(34, 34, 34);" cla=s="">PH:340-642- 2587 <tel:(340)%20642-2587> Who is Fadi Swaidan? Kind regards, Daphne=/span> On Mon A r 23 2018 at 11:16 AM, o » wrote: 4 EFTA_R1_01183376 EFTA02306812 Hi, Dear Dear Mr. Daphne How are you
e <mailto:[email protected]> =div>Date: 2018-04-24 00:31 To: [email protected] CC: karynashuliak <mailto:karynashuliak@=cloud.com> ; bklein=75; richardkahnl2 <mailto:[email protected]> ; Rosie <mailto:[email protected]= rel=> Subject: Re: Re: ISF FORM Gr=etings Andy, BUYER: LSJE, LLC 610
[email protected]= rel=> ; Bella Klein= Rich Kahn <mailto:[email protected]> ; Rosie <mailto
to:[email protected]= rel=> ; Bella Klein= Rich Kahn <mailto:[email protected]> ; Rosie <mailto
6100 RED HO=K QUARTER B3 ST. THOMAS, USVI 00802 PH=340-775-2525 <tel:(340)%20775-2525> PH:340-642-2587 <tel:(340)%20642-2587> SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne O= Mon, Apr 23, 2018 at 11:16 AM, [email protected] <mailto:[email protected]> &=t; <mailto:[email protected]> <=iv>=ow are
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
rdkahn12• Rosie Subject: Re: Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne On Mon, Apr 23, 2018 at 11:16 AM, wrote: Hi, Dear Dear Mr. Daphne EFTA00541525 How are you? I attached the ISF10 inform
Entities connected to both Richard Kahn and Fadi Swaidan

Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONRosie
PERSONLund & Pullara
ORGANIZATION
Guangzhou
LOCATIONAndy Ho
PERSONThe Telex Release
ORGANIZATIONHeshan Ruihui Furniture Co.
ORGANIZATION
Shenzhen
LOCATIONThe Notify party
ORGANIZATION