Case File
efta-02304878DOJ Data Set 11OtherEFTA02304878
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02304878
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kiko Zhou
Sent:
Wednesday, March 21, 2018 12:34 AM
To:
Rosie
Cc:
Subject:
Re: RE: Outdoor furniture order CK20180118
=OA
Hi Rosie
we have book shipping next week, l=ading day should be Monday March.26, closing day is 30, o= board day is 31, I will
send you shipment details for ISF on 2= .
thanks &= have good day.
Kiko (project Manager)<=span>
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd=/span>
o:p>
W:www.ozfurnishing.com <http://www.=zfurnishing.com%20/>
=/div>
From: &n=sp;Rosie <mailto
Date: 2018-03-21&=bsp;02:31
To: 'Daphne Wallace' al
CC:
style="color: blue; text-deco=ation: underline;'
<mailto
Subject:
<=iv class="WordSectionl" style="page: WordSectionl;">
Greetings,
</=pan>
Please d= not ship until we have filed the ISF, this can result in serious problem=.
Thank you,
EFTA_R1_01178182
EFTA02304878
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach, Fl 33406</=:p>
PH
/=pan>
FA
8c=bsp;
=/o:p>
****NOTE:&=bsp; AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 D=LLARS PER
ENTRY."'"
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER
INCIDENT. " The ISF-10 MUST be tr=nsmitted to U.S. Customs AT LEAST 48 hours prior to sailing fro= the
foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE.
Please contact Lund & Pullara, Inc A= LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!
<=pan style="font-size:11.0ptfont-family:"Calibri",sans-serif"=
From: Daphne Wallace Imailto
Sent: Tuesday, March 20, 2018 1:48 PM
To:
Cc: Kiko Zhou
; ka nashuliak
Subject: Re: Outdoor furniture order CK20180118
=div>
Greetings Kiko,</=>
rich=
2
EFTA_R1_01178183
EFTA02304879
The wire was sent yesterday= 19 March 2018. Please confirm you received it. Also, please =orward the
completed ISF10 documents so Ms. Hernandez can file it with US=Customs prior to this shipment leaving your port.
Please do not hesitate to email =f you have any questions or concerns.
Kind regards, Daphne
=/div>
On Mon, Mar 19, 2018 at=12:39 PM, Daphne Wallace <
n>
> wrote:
Greeti=gs Kiko,
Confi=ming that the information on the Bill of Lading draft is correct. P=ease complete the ISF 10 and
forward to us at your very earliest convenie=ce.
The =ire has been sent as well.
wrote:
PLEASE NO=E THAT OUR OFFICE IS CLOOSED ON SATURDAY AND WE ARE NOT ABLE TO FILE THE
=SF UNTIL MONDAY. PLEAE SEN US THE ISF FORM COMPLETED, IF WE DFO NOT GET T=E INFORMATION DO NOT SHIP
THE CARGO.
THANK YOU
=--
Rosie Fe=nandez
Lund and Pullara, Inc
1305 N Perimeter Rd
<https://maps.google.com/?q=301305+N+Perimeter+Rd&entry=gmail&sourcerg>
Airport Cargo Bldg
West Palm Beach, FL 33406
On 2018-03-17 02:29, K=ko Zhou wrote:
3
EFTA_R1_01178184
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Dear all<=:p>
<=pan style="font-size:10.0pt;font-family:"Verdana",sans-serifn=Thank you for email, we
are confirm that all products get ready to ship&n=sp;
on 20 March 2018 :
1.invoice upated with 1'201t container=ship from China to Miani FL
pls kindly check and wire the balance =ith shipping cost, we will book
container as soon as possible
=.attached the bill of loading draft infomation, pls check and confirm
&n=sp; if it is ok. and also we will supply documents including B/L (t=lex release)
commercial invoice(CNF terms 520406 need to reduce a=ount?) ,
packing list , any other document needed?
<=:p>
<=pan style="font-size:10.0pt;font-family:"Verdana",sans-serif"=3.attached ISF form ,
ISF must submit to USA custom 48hrs before on board=day.
I will update on board day after booking container.
&=bsp;
if you have any question welcome to contact me any time<=span>
&n=sp;
thanks &a=p; have good day.
Kiko=(project Manager)
Foshan Shunde=Jixinge Furniture Co.,Ltd
Foshan Momoda =urnishing Co.,Ltd
M
we=hat/viber/whatsApp)
4
EFTA_R1_01178185
EFTA02304881
=/P>
From: Daphne Wallace <M
IEM
</=:P>
Date: 2018-03-17 06:52
style="font-si
•
•
-
."
" sans-serif;co=or:black">To: Kiko
Zhou <mailt
; Rosie <mailt
<=:p>
CC: karynashuliak
Subject: <=strong> Re: Re: Outdoor furniture order CK20180118<=o:p>
Greetings Kiko, =/p>
Based on your =ast update, the furniture will get ready to ship about 20th March. =an
you give us an update date when you are available? We want to en=ure that all of the documents and filings are
complete prior to shipping =rom China.
Thank you and kind regards, Daphne =/o:p>
= Tue, Mar 6, 2018 at 10:32 AM, Daphne Wallace
<mailt
> wrote:
Greetings Kiko,
Thank you so much for updating=us that the furniture is estimated to be ready to ship
around March 20, 2=18.
There is some paperwork that must be completed prior to the=container of furniture
arriving in the USA. I have copied our Custo=s broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell=you
what documents are needed and answer any questions you may have on th= documents.
Please email me or Karyna if you have any questions=or concerns.
5
EFTA_R1_01178186
EFTA02304882
Kind regards, Daphne <=p>
<=:p>
<=pan style="font-size:10.0ptfont-family:"Verdana",sans-serifl
ce
On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou
wrote:<=p>
Dear Daphne
we are producing your or=er now, once we finish some will show you ,
</=iv>
it will get ready to s=ip about 20th March pls note.
thanks & have good day.
</=iv>
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
</=iv>
M:
(wechat/viber/whatsApp)
=/div>
<=pan style="font-size:11.5pt;font-family:"Calibri",sans-
serif;=olorgray">Skype:frolice IQQ:527169237
From: Daphne Wallace
2018-03-06 05:33</=pan>
To: &nbs=;Kiko Zhou <
Karyna Shuliak
<mailto
Subject: Re: Re: Outdoor furniture order CK20180118
=div>
6
EFTA_R1_01178187
EFTA02304883
Greetings Kiko,
Karyna and I are just checking in with you for an updat= on the status of the
furniture order. Is the end of March 2018 sti=I the estimated completion time?
Kind regards, Daph=e
On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou
wrote:<=span>
Dear Karyna, <=span>
pls check=attached revised invoice which have been add 2 more sets.
<=iv>
thanks & have good=day.
Kiko (project Man=ger)
Foshan Shunde Jixinge Furn=ture Co.,Ltd
Foshan Momoda furnishing Co=,Ltd
M:
(wechathiber/wh=tsApp)
Skype
W:www.ozfurnishing.com <http://www.ozfurnishing.=om%20/>
From: <= href="mailto
" target="_blank"
style="colo=: blue; text-decoration: underline;">Karyna Shuliak=/p>
Date: 2=18-01-19 13:38
7
EFTA_R1_01178188
EFTA02304884
CC= R=chard Kahn
> ; Bella Klein
<mailto
; Daphne Wallace
Subject: Re: Out=oor furniture order CK20180118
De=r Kiko,
Please add 1 more right side and 1 more left side set to fi=l the container.
Thank you!
<=iv>
Karyna
On Jan 18, 2018, at 9:45 PM, Kiko Zhou=
<mailtca>
> wro=e:
=o:p>
Dear Karyna,
you can add about 10cbm , you can add=2 and half more sets , you can add 2 set
right side / left side
=r add 3 pcs straight three seat .
<= class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; =ont-
family: 'Times New Roman', serif;"> =/p>
thanks & have good da=.
Kiko (project M=nager)
Foshan Shunde=lixinge Furniture Co.,Ltd
Fos=an Momoda furnishing Co.,Ltd
<= class="MsoNormal" style="line-height: 16.5pt; margin: 0in 0in 0.0001=t; font-
size: 12pt; font-family: 'Times New Roman', serif;">Skype:frolice IQQ:527169=37
8
EFTA_R1_01178189
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E: Karyna Shuliak
Date: 2018-01-19 10:20</=pan>
To: Kiko Zhou <mailto:kiko=ozfurnishing.com>
CC: Richard Kahn <mailto
liM;<=pan
class="m4397296762712534381m-7145202053403332253m695744898870846731=m-6679663725641888066m-
983213379326136433m6068507277219747181apple-conver=ed-space"> Bella Klein <mailto
;=span class="m4397296762712534381m-7145202053403332253m69574489887084673=5m-
6679663725641888066m -983213379326136433m6068507277219747181apple-conve=ted-space"> Daphne
Wallace=/a> <mailto
Subject: =e: Outdoor furniture order CK20180118
chiv>
Dear Kiko=
Please kindly advice how many more sofas do I need =o add in order to fill the
container, so that there won't be another comp=ny's furniture in it?
Thank you,
=O:p>
=span style="font-size:l0.Spt;font-family:"Microsoft YaHei",sa=s-serif'>Karyna
attached is the Invoice for Karyna, pls kindly check, =ayment details
are on the invoice ,th= terms of price is EXW , do not including shipping.
=/o:p>
dear Mrs. Daphne Wallace , cozit is almost=18 cbm, we have check the shipping
=p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt;=font-
family: 'Times New Roman', serif;">cost to St.Tomas by LCL it is=$3638, but LCL will load one container with other
company's cargo =ogether,
we are not sure wha= they gonna load together, it is every easy to da=anage the
furniture.
a 20'ft container only to the Charlo=te Amalie, the shipping cost is $6500, but
need to trasfer to ST.thoms
9
EFTA_R1_01178190
EFTA02304886
thanks & have good day.
=div>
Kiko (project Manager)</=:p>
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd<=span>
W:www.ozfurnishing.com
</=iv>
<=,:p>
=div>
From: Karyna Shuliak <manta
Date: </=pan> 2018-01-19 10:06
=p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt;=font-
family: 'Times New Roman', serif; background: rgb(239, 239, 239);"><=trong>To: Kiko Z=ou
<mailto
<mailto
regards to the =hipping.
CC: Richard Kahn
• Bella Klein
; </=pan>Daphne Wallace <mailti
l
Subject: Re: Outdoor furnitur= order CK20180118
Dear Kiko,
Could you p=ease provide us the payment details for the order?
Mrs. Daphne Wallace= who is copied on this email, will coordinate with you in
Thank you very much!
Karyna
=div>
10
EFTA_R1_01178191
EFTA02304887
=/p>
On Jan 18, 2018, at 9:02 PM, Kar=na Shuliak
<mak°
> wrote:
Thank you Kiko!
I will resend the emai= now.
Thanks,
Karyna
4=pan>
On Jan 18, 2018, at 9:00 PM, Kik= Zhou
<mailto
&g=; wrote:
dear Karyna
this is my email
thanks & have good day.=o:p>
Kiko (project Man=ger)
Foshan Shunde J=xinge Furniture Co.,Ltd
Fosha= Momoda furnishing Co.,Ltd
M:
wechat/viber/whatsApp)
=div>
11
EFTA_R1_01178192
EFTA02304888
Skype
E:
=span style="font-size:11.Spt;font-family:"Calibri",sans-
serif=color:gray">W:www.ozfurnishing.comqa> <http://www.ozfurnishing.com%20/>
<INVOICE -Karyna Shuliak.=df>
<Mockquote>
<=div>
<=div>
=/div>
12
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