Skip to main content
Skip to content
Case File
efta-02307115DOJ Data Set 11Other

EFTA02307115

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307115
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Carmen Zhang <[email protected]> Sent: Friday, May 18, 2018 3:09 PM To: 'Daphne Wallace' Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie' Subject: VISI MR: AN: NM: Outdoor furniture order HI =aphne, For the fee of =/span>tax, Customs =learance ,We also have no way to check with our agents, They said only =ou can check in your local. So please kindly check with the local =hipping agent. Nice =eekend. Best =egards. Cherish<=pan lang=EN-US =tyle=lont-size:10.5pt;font-family:"Arial",sans-seric> .`4 A: Daphne Wallace [mailto:[email protected] =br>M1Erliel: 201.8$511 186 =2:57 IififF.A.: Carmen Zhang =lt;[email protected]> tf.bil: Bella Klein [email protected]>; Karyna Shuliak =It;[email protected]>: Rich Kahn =lt;[email protected]>; Rosie =It;[email protected]> ±3.91 Re: =/span>V 1: ./span>g 1: =/span>V Z: Outdoor furniture =rder Greetings Carmen, We do not have a Chinese shipping =gent, so we are trusting your judgement and decisions on the =rrangements from China to Miami, Florida =SA. Please make the necessary =rrangements, and let us know what all of the fees, tax, Customs =learance and so on, for the shipping from China to Miami =re. Balance for furniture =nbsp; =nbsp; = =,876.00 EFTA_R1_01184363 EFTA02307115 Shipping fee, exclude tax, Customs clearance = $ =,070.00 =nbsp; =nbsp; =nbsp; =nbsp; $ =,946.00 Once you confirm all of the fees =lease email and we will send you the =unds. Thank you and kind regards, =aphne On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang <[email protected]> =rote: HI =aphne, Good =orning. For the shipping =ee from factory to the port of Miami, After I checked with the shipping =gent. They said it is 1070USD.Exclude the tax ,Customers clear. and so =n. And if you know =ome Chinese shipping agent ,You also can check with them. Can compare =he price with them. Then make the choice. Thanks Carmen .K1±PA: Daphne =allace Imailto:[email protected] <mailto:[email protected]> I =018*5fil 18 El =8:15 4kftA: Carmen Zhang <[email protected]> f44=81: Bella Klein <[email protected]>; Karyna Shuliak <[email protected]>; Rich Kahn [email protected]>; Rosie <Rosiegundandpullara.com> I=E944: Re: =/span> 1: =/span> I : Outdoor furniture =rder Greetings Carmen, Thank you for the fast =esponse. 2 EFTA_R1_01184364 EFTA02307116 Confirming we wish CNF =erms. We understand that the shipping cost will now be =dditional. We will await your email on the shipping arrangements and =ell us how much. Kind regards and thank you =aphne On Fri, May 18, 2018, 5:42 AM Carmen Zhang <[email protected]> =rote: HI =aphne, XIIA: Daphne =allace (mailto:[email protected] <mailto:[email protected]> ) =018$511 18 E l =7:18 1WPtA: Carmen Zhang =It;[email protected] <mailto:[email protected]» t) A: Bella Klein =It;[email protected] <mailto:[email protected]»; Karyna Shuliak <[email protected]>; Rich Kahn <[email protected]>; Rosie <[email protected]> 1E: Re: =/span>*I: =/span>g =utdoor furniture order Greetings Carmen, Thank you for the update on the status of the order =ompletion. We do not understand what you mean by EXW terms, so please =xplain. When Karyna made the order it was with the understanding =hat you will make arrangements to ship the furniture from a port in =our country to Miami Florida USA. We will take care of the cost =or the shipping, and we will make arrangements from Miami Florida USA =o St. Thomas. I can do follows as your =nstruction, But the cost from our to the Miami port, It exclude in the =nvoice. 3 EFTA_R1_01184365 EFTA02307117 We are not familiar with the ports and shipping in China, =hich is why we need you to make those arrangements. We can arrange, Just need to check the freight =Then tell you how much. will reply to you =ater. Please advise and let us know what the shipping cost will =e so it can be included in the wire as well. Will reply to you =ater. Thank you and kind regards =aphne On Fri, May 18, 2018, 4:20 AM Carmen Zhang <[email protected]> =rote: HI =aphne, Good =ay. Sorry to reply =ou so later. This order will =e finished about May,27th.and we just offer the EXW terms, =o you can arrange to book the container in advance. And the balance =s 4876USD Total $6,744.00 Already =aid $1,868=span lang=EN-US> Balance $4,876=span lang=EN-US> =span lang=EN-US> Thanks=span lang=EN-US> Carmen=span lang=EN-US> 4 EFTA_R1_01184366 EFTA02307118 en A: Daphne =allace (mailto:[email protected] <mailto:[email protected]> 1 e 3101 igh =018eSM 149 =2:19 i14 A: Carmen Zhang =lt;[email protected] <mailto:[email protected]» teiä: Bella Klein =It;[email protected] <mailto:[email protected]»; Karyna Shuliak <[email protected]>; Richard Kahn <[email protected]> In: Re: =/span>*1 : =/span>*1: =utdoor furniture order Greetings Carmen, Please advise on the status of the furniture completion, =hipment arrangements to Miami, Florida USA and payment balance =ue. Thank you and kind regards, =aphne On Tue, Mar 20, 2018 at 9:12 AM, Carmen Zhang <[email protected]> =rote: Hl Bella, Thank you for your swift =eply. The order is already on =he production line. The further information will offer you next =eek. Thanks Carmen e4Å: Bella Klein =mailto:[email protected] <mailto:[email protected]> I ;eigne]: =018e3M 20 =0:42 i&1tA: Carmen Zhang =It;[email protected] <mailto:[email protected]» feig: Karyna =huliak <[email protected] <mailto:[email protected]> >; Daphne Wallace [email protected] <mailto:[email protected]»; Richard Kahn <[email protected]> IH: Re: =/span>ie : =utdoor furniture order 5 EFTA_R1_01184367 EFTA02307119 Carmen, Please confirm that order is in production. Will pay =nvoice balance when order is ready to be =hipped Thank you, Bella On Mar 20, 2018, at 5:10 AM, Carmen Zhang <[email protected]> =rote: HI =aryna, Good =ay. We already received the =eposit. But there are one =omething I need to update. For the total amount of =pcs lounge chair. I just typed 516USD,In fact ,It should be 1032USD,I =Iready correct it, Please kindly check the attachment, Sorry for this =nconvenience <image001.jpg> Thanks Carmen PIM% A: Bella Klein [mailto:[email protected]] =018IF3N 14 El =1:55 Karyna =huliak <[email protected] <mailto:[email protected]» t'..:*=804>: Carmen Zhang <[email protected]>; Daphne Wallace <[email protected]>; Richard Kahn <[email protected]> 6 EFTA_R1_01184368 EFTA02307120 140=98: Re: Outdoor furniture =rder Carmen, Wire transfer was =rocessed, Please confirm when received. <PI- KP20002 Mar,12 ,2018 updated 03-20-18 =xls> =/div> <=div> 7 EFTA_R1_01184369 EFTA02307121

Technical Artifacts (22)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrosiegundandpullara.com
Phone2307115
Phone2307116
Phone2307117
Phone2307118
Phone2307119
Phone2307120
Phone2307121
Wire RefWire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.