Skip to main content
Skip to content
Case File
efta-02307550DOJ Data Set 11Other

EFTA02307550

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307550
Pages
18
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: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace' Cc: 'bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=sie Fernandez L=nd and Pullara Inc 1=05 N Perimeter Rd A=rport Cargo Building W=st Palm Beach, Fl 33406 F=X <=:p> <=:p> *=••NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-W =UST be transmitted to U.S. Customs AT LEAST 48 hours prior =o sailing from the foreign port. THE IMPORTER IN THE UNITED STATES =S ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact =und & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE =OREIGN PORT!!! EFTA_R1_01185546 EFTA02307550 From :<=b> Sent: Wednesday, =pril 25, 2018 8:18 AM To: Daphne Wallace =It; Subject: Re: Re: ISF =ORM Hi, Dear Mr. =aphne How=are you?</=> Att=ched the the ISF information. Please check it. </=> AMS HBL: GZM=A1840369 AMS SCAC CODE: OSTI MBL: MEDUSZ241465=br>MBL SCAC CODE: MEDU</=> Best =egards Andy =o Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsrui=ui.en.alibaba.com 2 EFTA_R1_01185547 EFTA02307551 Fro=:&nb=p;Daphne =allace <mailto Dat=:&nb=p;2018-04-24 18:06 To: =/span>&nb=p;outdoor =div> CC: =/span>&nb=p;Rosie <mailto Sub=ect:&nb=p;Re: Re: ISF =ORM Greetings =ndy, Confirming: 1. CNEE information =s correct. 2. We chose =ELEX 3. Shipping to =IAMI, Florida, USA 4. NOTIFY =ARTY: Ros=e Fernandez Lun= and Pullara Inc 130= N Perimeter Rd Air=ort Cargo Building Wes= Palm Beach, Fl 33406 PH: FAX ; Bella Klein; Karyna Shuliak; Rich =ahn 3 EFTA_R1_01185548 EFTA02307552 On Mon, Apr 23, =018, 11:15 PM rote: Hi, Dear Mr. Daphne and Rosie =ernandez Ple=se check the following information, it is urget to conform it to the =hipping:c/=> CNEE:LSJE, LLC ST. THOMAS, USVI =0802 class=MsoNormal> The Notify party is =ame as CNEE And you =hoose Telex =elease4=> By =he way, the container is shipped to MIAMI. <1=> Ple=se check and conform the information soon. Thank youkta Best =egards Andy =ci Heshan Ruihui =urniture Co.,Ltd 4 EFTA_R1_01185549 EFTA02307553 WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Daphne =allace <mailt Dat=:&nb=p;2018.04.24 00:31 To: =/span>&nb=p;[email protected] <mailto <mailto <= class=MsoNormal style&backgroundliEFEFEF5CC:=/span>&nb=p;karynashuliak bklein575; richardkahnl2; Rosie Sub=ect:&nb=p;Re: Re: ISF =ORM Greetings =ndy, <=span> <=span> BUYER:<=span> <=span> L.S.IE, =LC 6100 RED HOOK =UARTER B3 ST. THOMAS, USVI =0802 <=span> <=span> SHIPPED =O: <=span> =ho is Fadi Swaidan?=/p> <=span> 5 EFTA_R1_01185550 EFTA02307554 <=span> Kind =egards, Daphne aspan> On Mon, Apr 23, =018 at 11:16 AM, Hi, Dear Dear Mr. =aphne How=are you?</=> I =ttached the ISF10 information here. Please check. </a We =oad the container and take it to the port today. But =he expected sailing date is April•28th. And the final bill of =ading number and vessel loading date need to wait after shipping.The =hipping company just give me the expected bill of lading =umber and vessel loading date. Please check the form I attached. Thank =ou!</=> By =he way, we change to ship the container from Shenzhen. Because =uangzhou port is too slow. Please know it.q=> Any problem, please =ontact me. Thank you again! Best =egards Andy =o Heshan Ruihui =urniture Co.,Ltd 6 EFTA_R1_01185551 EFTA02307555 WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;0aphne =allace <mailto Dat=:&nb=p;2018-04-23 18:05 To: =/span>&nb=p;outdoor <mailto Sub=ect:&nb=p;Re: ISF FORM Greetings =ndy, Just a reminder =hat we are awaiting the sailing date and ISF 10 =nformation. Andy, the ISF 10 =orm must be filed at least 48 hours before the sailing =ate. We await your =esponse as promised on Monday 23rd =pril. Kind regards =aphne On Thu, Apr 19, =018, 8:48 AM Rosie <mailto > =rote: R=sie Fernandez 7 EFTA_R1_01185552 EFTA02307556 L=nd and Pullara Inc =ref="https://maps.google.com/?q=1305+N+Perimeter+Rd&entry=gmai=&source=g" target="_blank">1305 N Perimeter Rd A=rport Cargo Building W=st Palm Beach, Fl 33406 P=: F= &=bsp; &=bsp; *=**NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE =ULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF•10 FILING =IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR =OT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " =he ISF-W MUST be transmitted to U.S. Customs AT LEAST 48 hours =rior to sailing from the foreign port. THE IMPORTER IN THE UNITED =TATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please =ontact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING =ROM THE FOREIGN PORT!!! F=om: =aphne Wallace [mailto: <mailtc Sent: Thursday, =pril 19, 2018 8:06 AM To: Subject: =e: ISF FORM Greetings =ndy, 8 EFTA_R1_01185553 EFTA02307557 Thank you for the =pdate. We will await the ISF 10 FORM on next Monday, 23rd April =018 when you have the booking information and container No. from the =hipping company and have loaded the =urniture. Kind regards, =aphne On Wed, Apr 18, 2018 at =:53 PM, <mailto =rote: Hi, Dear Mr. =aphne How are =ou? The ISF FORM still not =inished. It need the wait the shipping company to offer the booking =nformation. Also, the container No. can not know it until we load the roods. We are going to load it on next Monday. So all information =an get on next Monday. Thank you! Best =egards Andy Ho Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Daphne =allace <mailto 9 EFTA_R1_01185554 EFTA02307558 Dat=:&nb=p;2018-04-17 23:28 Sub=ect:&nb=p;Re: Re: About the ISF 10 information <=iv> Greetings =ndy, Thank you. We await =our information. Kind regards, =aphne On Tue, Apr 17, 2018 at =:50 AM, <mailto: rote: Hi, Dear Mr. =aphne Thank you for your quick =eply! I will finish the ISF 10 =nformation soon and send it back to you tomorrow or the day after =omorrow. I am waiting some information from the shipping company. Thank =ou! Best =egards Andy Ho 10 EFTA_R1_01185555 EFTA02307559 Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Daphne =allace <mailto Dat=:&nb=p;2018-04-16 22:04 To: =/span>&nb=p. mailto:[email protected]> CC: = s an>&nb=p;karynashuliak <mailto Klein; = " target="_blank">Rich =ahn; Rosie <mailto soon as =ou can. Sub=ect:&nb=p;Re: Outdoor furniture shipping cost and balance <=iv> Greetings =ndy, Bella The Telex Release is =cceptable. Please send to us the ISF 10 information as Thank you and kind =egards, Daphne On Sun A r 15, 2018 at =0:08 PM, <mailto =rote: Hi, =ear Karyna Shuliak 11 EFTA_R1_01185556 EFTA02307560 How are =ou? All the =rder model already make out. We are going to ship it. Please arrange =he goods balance and shipping cost. It is total USD15300. We already =elp to choose the ship from Guangzhou to Miami. Thank you! And =lease tell me your will choose Telex Release or Original bill of =ading? Best =egards Andy Ho Heshan Ruihui =urniture Co.,Ltd WhatsApp Wechat: Tel: Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Karyna =huliak <mailto Dat=:&nb=p;2018-02-08 23:56 To: =/span>&nb <mailto Sub=ect:&nb=p;Re: To Mr. Karyna Shuliak <= class=MsoNormal>Hi =ndy, Yes, I confirm adding 20 =quare ottomans as discussed. 12 EFTA_R1_01185557 EFTA02307561 Thank =ou, Karyna On Feb 8, 2018, at 9:12 AM, Hi, =ear Karyna Shuliak How are =ou? rote: I still wait you to =onfirm the add 20 pcs square ottomans . Could you please send =e an E-mail to confirm it? Thank you! Best =egards Andy Ho Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: = Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Karyna =huliak <mailto 13 EFTA_R1_01185558 EFTA02307562 Dat=:&nb=p;2018-01-21 09:18 To: =/span>&nb=p Sub=ect:&nb=p;Re: Sofa draft aiv> Dear =ndy, <mailto Thank you for you =mails. Let's do 20 square ottomans please, like those next ti =he chairs on your file. No need for the longer ones. Thank =ou, Karyna <=pan style='color:black'> On Jan 19, =018, at 10:17 PM,' <mailto: wrote: Hi, =ear Karyna Shuliak How are =ou? Sorry to reply you =ate. I make a draft of the sofa set with ottoman. Please check whetehr =he ottoman design is what you like. Thank you! the =oods make out. And I reply =o Ms. Daphne Wallace already. We will inform you and her when Best =egards Andy Ho 14 EFTA_R1_01185559 EFTA02307563 Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: = Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Karyna =huliak <mailto Dat=:&nb=p;2018-01-19 10:01 To: =/span>&nb=p;[email protected] Sub=ect:&nb=p;Re: To Karyna Shuliak <= class=MsoNormal>Hi =ndy, I would like to rave 1 ottoman for each set of furniture please. On the other note, =ould you please respond to Ms. Daphne Wallace. She has sent you an =mail regarding the shipping process and is waiting to hear back from =ou. Thank =ou, Karyna On Jan 18, 2018, at =0:58 AM, Hi, =ear Karyna Shuliak wrote: 15 EFTA_R1_01185560 EFTA02307564 Thank you for your =eply! Yes, we can make =he ottoman for the 3 seat sofa. Please tell me you like 3 pcs or 2 pcs =ttoman for the 3 seat sofa. Then I revised the invioce to you. Thank =ou! I wait to hear from =ou again Best =egards Andy Ho Heshan Ruihui =urniture Co.,Ltd WhatsApp: Wechat: Tel: = Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Karyna =huliak <mailto: Dat=:&nb=p;2018.01.18 08:04 To: =/span>&nb=p;outdoor <mailto: Sub=ect:&nb=p;Re: To Karyna Shuliak <= class=MsoNormal>Hi =ndy, Thank you for =ending me the pictures. The rattan and =abric color looks good. Instead of the coffee tables, would it be =ossible to have an ottoman with the same rattan base and white cushion =n top? 16 EFTA_R1_01185561 EFTA02307565 Thank =ou! need it and reply me soon. Thank you! Karyna On Jan 16, 2018, at =0:18 AM, Hi,=Dear Karyna Shuliak How are =ou? rote: I sent you the =attan and fabric color your choose . Do you get it? I also sent you =ofa coffee table for your choose. Please check whether you Best =egards Andy Ho Heshan Ruihui =urniture Co.,Ltd WhatsApp Wechat: Tel: Website:http://hsruihui.en.alibaba.com Fro=:&nb=p;Karyna =huliak <mailto Dat=:&nb=p;2018-01-12 02:45 17 EFTA_R1_01185562 EFTA02307566 To: =/span>&nb=p <mailto: CC: =/span>&nb=p;Daphne =allace <mailto: Sub=ect:&nb=p;Re: About the order deposit <= class=MsoNormal>Dear =ndy, The money has been =ent to your account. Please find attached the wire =onfirmation. I would like to put =ou in touch with Mrs. Daphne Wallace, who is copied on this email. She =ill coordinate the shipping and proper invoicing with you once the =urniture is ready to be shipped. <=blockquote> </=iv> =/div> 18 EFTA_R1_01185563 EFTA02307567

Technical Artifacts (22)

View in Artifacts Browser

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

Phone2307550
Phone2307551
Phone2307552
Phone2307553
Phone2307554
Phone2307555
Phone2307556
Phone2307557
Phone2307558
Phone2307559
Phone2307560
Phone2307561
Phone2307562
Phone2307563
Phone2307564
Phone2307565
Phone2307566
Phone2307567
URLhttp://hsrui=ui.en.alibaba.com
URLhttp://hsruihui.en.alibaba.com
URLhttps://maps.google.com/?q=1305+N+Perimeter+Rd&entry=gmai=&source=g

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.