Case File
efta-02307333DOJ Data Set 11OtherEFTA02307333
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307333
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <[email protected]>
Sent:
Friday, June 8, 2018 7:50 PM
To:
Carmen Zhang
Cc:
Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject:
Re: Outdoor furniture order
Greetings Carmen,
We are inquiring on t=e status of completion for the furniture order.
K=nd regards, Daphne
HI Daphne,
=C240
Thanks
g511 30 El 4:52
Illtf3/4 >=BAQ: Carmen Zhang Si=t;[email protected]=m <mailto:[email protected]»
tba:=span lang="EN-US"> Bella Klein <Greeti=gs Carmen, <mailto:bklein575@gmailcom= target=>
CONSIGNEE Name, A=dress, Tel NO
ISJE, LLC
6100 RED HOOK QUARTER B3=/u>
PH:340-775-2525
PH=340- <tel:%28340%29%20642-2587> 626.3611
<=iv>
NOTIFY PARTY Name, Address, Tel NO=/u>
ROS=E FERNANDEZ
LUND AND PULLARA INC.
1305 N. PERIMETER ROAD
EFTA_R1_01185067
EFTA02307333
=/div>
AIRPORT CARGO BUILDING
WEST PALM=BEACH, FL 33406
=span lang="EN-US" style="font-size:9.5ptfont-family:"Arial"=sans-serif">PH:561-683-0311
class="MsoNormal">
On Fri, May 18, 2018, 10=59 PM Carmen Zhang <[email protected] <mailto:[email protected]> wrote:
Hi Bella,
We already r=ceived this payment.
<= class="MsoNormal">And we will ship it at the end of this =onth, After ship, Then will offer you all the shipping
documents soon.
The other thing, please offer me these info=mation .Then I can book the container in advance.
CONSIGNEE Name, Ad=ress, Tel NO
NOTIFY PARTY Name, Address, Tel NO
Thanks
Carmen<Apan>
&ic A:=span lang="EN-US" style="font-size:ll.OpCfont-family:"Arial"=,sans-serif> Bella Klein
[mailto:[email protected] <mailto:[email protected]> I
MIEN
2018=E54,464>=9c40.9Q=A5 0:02
: Carmen Zhang <[email protected] <mailto:[email protected]»
tia:[email protected]>; Rosie <[email protected] <mailto:Rosie@lundan=pullara.com»
=b>t.92: Re: Outdoor furniture order
<=pan lang="EN-us">
<=pan lang="EN-US">Dear Carmen,
2
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EFTA02307334
Wire in the amount of $5946 was sent. Please=confirm receipt and provide exact shipping date and all shipping
documents=
Thank you,
Bella
[email protected]>Tel: 212-971-1=07
On =ay 18, 2018, at 11:09 AM, Carmen Zhang <[email protected] <mailto:info@kingpati=.com> wrote:
<=u>
HI Daphne,</=pan>
For the fee of tax, Customs clearance ,We also have no way to check =ith our agents, They said only you can
check in your local. So please kind=y check with the local shipping agent.<=>
Nice weekend.</=>
Best regards.=/span>
Cherish
<=>
)14A:=1b> Daphne Wallace Imailto:dlbwallace@gmail.=om <mailto:[email protected]=m> J <=r>Mglitt
=E9.40: 2018if5=span style="font-size:11.0pt">P118 El 22:57
<=span>04A: Carmen Zhang <[email protected]>
PM: Bella Klein <[email protected] <mailto:[email protected]»= Karyna Shuliak
<[email protected] <mailto:[email protected]»=; Rich Kahn <[email protected]
<mailto:[email protected]»; Ros=e <[email protected] <mailto:[email protected]»
1E: Re: *=E5410+: */</=pan>: *I : Outdoor furniture order=/span>
=1u>
Greetings Carmen,
</=iv>
We do not have a =hinese shipping agent, so we are trusting your judgement and decisions on =he
arrangements from China to Miami, Florida USA.
3
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Please make the necessary arrangements, and let us=know what all of the fees, tax, Customs clearance and so
on, for the shipp=ng from China to Miami are.
=p class="MsoNormal">
=/div>
Balance f=r furniture
=C2.
40=A0 = $ 4,876.00
Shipping fee, exclude tax, Customs=clearance =
<= class="MsoNormal">
Q=A0
=C2A,
Q=A0
=C240 $ 5,946.00
O=ce you confirm all of the fees please email and we will send you the funds=
Thank you and kind regards, Da=hne
On Fri, May 18, 2018 at 9:47 AM, =armen Zhang <[email protected] <mailto:[email protected]»
wrote:<=>
=span lang="EN-US" style="font-family:"Calibri",sans-serif">H= Daphne,
Good morning.=/span>
For the shipping fee from facto=y to the port of Miami, After I checked with the shipping agent. They
said=it is 1070USD.Exclude the tax ,Customers clear. and so on.
40=A0
And if you know some Chinese shipping agent ,You also can che=k with them. Can compare the price
with them. Then make the choice.=span lang=EN-US">
<= class="MsoNormal">Thanks
Carmen=/u>
&=E44,4›.A.: Daphne Wallace imailto:[email protected] <mailto:[email protected]> I
2018$5A 189 18:15
4
EFTA_R1_01185070
EFTA02307336
: Carmen Zhang <[email protected] <mailto:[email protected]> =gt;
<=span>Bella Klein <[email protected]</=pan> <mailto:bklein575@gmai=.com»; Karyna
Shuliak <[email protected]<=span> <mailto:[email protected]=»; Rich Kahn
<[email protected]=/a»; Rosie «mailto:[email protected]> [email protected]
<mailto:[email protected]»=br>tlg: Re:Q=A0*I : *I: Outdoor furniture order
<=div>
</=>
Greetings Carmen,
=/div>
Thank you for t=e fast response.
My reply as below.
4/fr="ACI
le%4i>=BA: Daphne Walla=elmailto:[email protected] <mailto:[email protected]> ]
.eeEhiA=4>=A02018=E54>te=9C4)184>=AS 4=pan>Carmen Zhang <[email protected]
<mailto:[email protected]> =gt;
fei!: Bella Klein <[email protected]>; Karyna Shuliak o; Rich Kahn <[email protected]
<mailto:[email protected]»; Rosie <Rosie@lundand=ullara.com <mailto:Rosie@lunda=dpullara.com»
=E4eelä: Re: *1: *1: Outdoor fu=niture order
</=>
Greeting= Carmen,
Thank you for the update on the st=tus of the order completion.
We do no= understand what you mean by EXW terms, so please explain.</=pan>
It=is means just factory price, exclude the shipping ,If include the shipping= Then will be CNF terms.<=p>
•=u>
When Karyna made the order it was with the understanding th=t you will make arrangements to ship
the furniture from a port in your cou=try to Miami Florida USA. We will take care of the cost for the ship=ing, and we
will make arrangements from Miami Florida USA to St. Thomas.
5
EFTA_R1_01185071
EFTA02307337
I can do follows as your instruction,=But the cost from our to the=C2*Miami port, It exclude in the
invoice.
We are not familiar with the ports and =hipping in China, which is why we need you to make those
arrangements.40=A0We can arrange, Just need to=check the freight ,Then tell you how much. will reply to you later.=u>
Please advise and let us know what th= shipping cost will be so it can be included in the wire as well.
</=pan>Will reply to you later.
Thank you and kind regards Daphne
On Fri, May 18, 2018, 4:20 AM=Carmen Zhang «=pan style="color:purple">info®kingpatio.com
<mailto:[email protected]» wrote:=u>
HI Daphne,
=div>
=/span>
Good day.
Sorry to re=ly you so later.
This order will be finished about May,27th=/sup>.and we just offer the EXW terms, So you can
arrange to book the cont=iner in advance.
And the balance is 4876USD
Balance
$4,876
=/tr>
Thanks
Carmen
=1u>
6
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EFTA02307338
,V1A:</=> Daphne Wallace [mailto:[email protected]=m <mailto:dlbwallace@g=ail.com>
&3. 1114>=974o: 2018$511 [email protected]>
</=pan>t : Re: 47)=AD. X : *4>=A44;k: Outdoor furniture order
Greetings Carmen,
=div>
<=span>
Thank you and kind regards, Daphne=/p>
40=A0
On Tue, Mar 20, 2018 at 9:12 AM, Carmen Zhang <[email protected]> wrote:
HI Bella=
Thank you for your swift reply.<=u>
T=e order is already on the production line. The further information will of=er you next week.
Thanks
=p class="m_-966128165602318047m-7925454743936555271m-
2288460026900392101=7016623532571125846m5979033204743787254m5089819265215239290m40744259415354=
9764m-698475824368262212msoplaintext">Carmen
</=iv>
4[0=8F4MA: Bella Klein [mailto:[email protected] <mailto:[email protected]> ]
lang="EN-US" style="font-size:11.0ptfont-family:"Arial"=,sans-serir> 2018
4311 20I3 20:42
ilkfcA:[email protected]>; Dap=ne Wallace «=pan
style="color:purple">[email protected] <mailto:[email protected]»; Richard Ka=n
<[email protected] <mailto:[email protected]»
7
EFTA_R1_01185073
EFTA02307339
<=pan style="font-size:11.0pt">IE:Re:**=A441: Outdoor furniture order
<= class="MsoNormal">Carmen,
Please confirm that order is in production. Will pay invoi=e balance when order is ready to be
shipped
Thank you,
Bella
On Mar 20,=2018, at 5:10 AM, Carmen Zhang <[email protected]
<mailto:[email protected]> =gt; wrote:
HI Karyna,
Good day.=/span>
We a=ready received the deposit.
But there are one something I need to=update.
For the total amount of 8pcs lounge chair. I just typed 5=6USD,In fact ,It should be
1032USD,l already correct it, Please kindly che=k the attachment, Sorry for this inconvenience
<image001.jpg&g=;
Thanks
Carmen
=p class="m_-966128165602318047m-7925454743936555271m-
2288460026900392101=7016623532571125846m5979033204743787254m5089819265215239290m40744259415354=
9764 m-698475824368262212msoplai ntext">
Elf
-br>V1; A : Bella Klein i<= href="mailto:[email protected]"
target="_blank">mailto:[email protected]]
75z31B)Q=97Q:2018*312114
146 21:55
8
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EFTA02307340
Karyna Shuliak <[email protected]
<mailto:[email protected]»=
ttig: Carmen Zhang <[email protected]>; Daphne Wallace <[email protected]>;
Richard Kahn <[email protected] <mailto:[email protected]»
I'd: Re: Outdoor furniture order
Carmen,=/u>
=ire transfer was processed, Please confirm when received.
<=>
<PI- KP20002 Mar,12 ,2018 updated 03-20-18 .xls><=span>
=/div>
=C24>
<=div>
<=>
</=iv>
9
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EFTA02307341
Technical Artifacts (31)
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[email protected]Flight #
AS4Phone
2307333Phone
2307334Phone
2307335Phone
2307336Phone
2307337Phone
2307338Phone
2307339Phone
2307340Phone
2307341Phone
340-775-2525Phone
4259415354Phone
561-683-0311Phone
626.3611Phone
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