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efta-02307333DOJ Data Set 11Other

EFTA02307333

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DOJ Data Set 11
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efta-02307333
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EFTA Disclosure
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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 EFTA_R1_01185068 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 EFTA_R1_01185069 EFTA02307335 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 EFTA_R1_01185072 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 EFTA_R1_01185074 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 EFTA_R1_01185075 EFTA02307341

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Flight #AS4
Phone2307333
Phone2307334
Phone2307335
Phone2307336
Phone2307337
Phone2307338
Phone2307339
Phone2307340
Phone2307341
Phone340-775-2525
Phone4259415354
Phone561-683-0311
Phone626.3611
Phone642-2587

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