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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
241465 MBL SCAC CODE: =EDU <=r size="1" width="210" noshade="" align="left" style="width: 15=.5pt;" class=""> Best regards Andy Ho<=:p class=""> Heshan Ruihui Furniture Co.,Lt= =div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Tim=s New Roman', serif; line-height: 14.25pt;" class="">WhatsApp: 0086 15
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
ack to you =omorrow or the day after tomorrow. I am waiting some information from the =hipping company. Thank you! Best regards =div> Andy Ho<=> Heshan Ruihui Furniture Co.,Ltd</=pan> WhatsApp: 0086 1591 805 2340a> Wechat: 0086 1591 805 2340 Tel: 0=86-159-1805-2340 Website:http:=/hsruihui.en.alibaba.com <http://hsr=i
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:
e can contact easy from Whatsapp or Skype. Please tell me your Whatsapp or Skype ID if you use it. Thank you! Best regards Andy Ho EFTA00568860 Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: Karyna Shuliak Date: 2018-01-10 13:16 To: Subject: Re: Outdoor furni
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
Also, do you use Please tell me your Best regards Andy Ho or skype? We can contact easy from or Skype. or Skype ID if you use it. Thank you! Heshan Ruihui Furniture Co.,Ltd Websitettip://hsruihui.en.alibaba corn From: Karyna Shullak Date: 2018-01-10 13:16 To: nutdoorlarbgteSCM Subject: Re: Outdoor furniture invi
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
e dining table set to rach a full 20ft container CBM. Any problem, please feel free to contact me. Thank you! Best regards Andy Ho EFTA00541207 Heshan Ruihui Furniture Co.,Ltd WhatsAp Wechat: Tel: Website:httith From: Date: 2018-01-08 14:14 To: lutly_QED; AntlyJio Subject: (Ababa Reply Nobficauon] has replied y
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
Also, do you use Please tell me your Best regards Andy Ho or skype? We can contact easy from or Skype. or Skype ID if you use it. Thank you! Heshan Ruihui Furniture Co.,Ltd == MEM Maar . Websitetlip.//hsntihni en ababa corn From: KanumSaulals Date: 2018-01.10 13:16 To: dutdcorerhatgan Subject Re: Outdoor furnit
From: Daphne Wallace Sent: Tuesday, April 3, To: Rich Kahn; Bella Klein Cc: Karyna Shuliak; Rosie Subject: Re: Re: Outdoor furniture order Greetings Andy, Please see the email co=respondences below for
phne Wallace Sent: Tuesday, April 3, To: Rich Kahn; Bella Klein Cc: Karyna Shuliak; Rosie Subject
We can contact easy from Whatsapp or Skype.<=div> Please tell me your Whatsapp or Skype ID if you use it. Thank you!</=iv> Best re=ards Andy H= Heshan Ruihui Furniture Co.,Ltd From: Karyna Shuliak 2018-01-10 13:16 To: [email protected] Subject: Re:=Outdoor furniture invioce Dear Andy, The=furniture will need to be
=> CC: karynashuliak <mailto: ; Bella KleinRich Kahn <mailto > ; Rosie <mailto: soon as you can.=u>
aryna <mailto: wrote: On Feb 8,=2018, at 9:12 AM, Hi, Dear Karyna Sh=liak < = > How are you? =p class="MsoNormal">Best regards Andy Ho=/u> Heshan Ruihui Furniture Co.,Ltd=u> WhatsA=p: Wechat: =div> Tel: Website:h=tp://hsruihulen.alibaba.com From: Karyna Shuliak <mailto 6 EFTA_R1_01186381 EFTA02307733 Da
Entities connected to both Richard Kahn and Heshan Ruihui Furniture Co.

Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Alibaba
ORGANIZATIONRosie
PERSONLund & Pullara
ORGANIZATION
Andy Ho
PERSONUS Customs
ORGANIZATION
Guangzhou
LOCATIONThe Telex Release
ORGANIZATIONJudy Qin
PERSONCauseway Bay
LOCATIONBill of Lading
PERSONHong Kong Limited
LOCATION
Furniture Co.
ORGANIZATIONCitibank Tower
ORGANIZATIONFadi Swaidan
PERSON