Skip to main content
Skip to content
Case File
efta-02324007DOJ Data Set 11Other

EFTA02324007

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324007
Pages
4
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: Karyna Shuliak Sent: Sunday, January 21, 2018 1:12 AM To: Daphne Wallace Cc: Kiko Zhou; Rich Kahn; Bella Klein Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, </=iv> Please confirm the receipt of the wire. Th=nk youl Karyna On Jan 20, 2018, at 8=53 AM, Daphne Wallace Greetings Kiko, Kind regards Daphne > wrote: On Jan 20, 2018 1:32 AM, "Kiko Zhou= < >=wrote: Dear Daphne, well note the consignee and notify p=rty and the port Miami . I will c=eck freight to Miami port and update the invoice later before delivery. I am still waiting the deposit from Karyna' s company to arrange prod=ce. because Feb. is Chinese new year holiday, so the delivery tim= should be the end of March. Foshan Momoda f=rnishing Co.,Ltd M: 086-13535617=94 (wechativiber/whatsApp) EFTA_R1_01239485 EFTA02324007 From: Daphne Wallace <mai lto . DateAn=sp;2018-01-20 03:02 To: Kiko Zhou <mailt CC: <= href=' ete_blank">Karyna Shuliak<=a> Subject: Re: Re: Outdoor furniture order CK2018011= Greetings Kiko, Our Customs brokers should be notified when the furniture a=rives in Miami, so on the Bill of Lading - Notify Party/Intermediat= Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. When is the furniture expected to ship out? Please feel free to contact me with a=y questions or concerns. Thank you and kind re=ards, Daphne On Jan 18, 2018 10:17 PM, "Kiko Zhou" wr=te: Dear all , attached is the Invoice for Kar=na, pls kindly check, payment details are on the invoice ,<=pan style="font-size:10.5ptline-height:1.5;background- color:window">the t=rms of price is EXW , do not including shipping. dear Mrs. Daph=e Wallace , cozit is almost 18 cbm, we have check the shipping&=bsp; cost to St.Tomas by LCL it is $3638, but LCL will load one container with other company's=cargo together, we are not sure what they gonna a 20'ft container only to the Charlotte Amalie, the sh=pping cost is $6500, but need to trasfer to ST.thoms please kindly tell shipping by LCL=or container? or you can arrange shipping your side? 2 EFTA_R1_01239486 EFTA02324008 Foshan Momoda f=rnishing Co.,Ltd wechathiber/whatsApp) Sky=e:frolice I QQ:S27169237 =div> E:=/span W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> From: Karyna Shuliak <mailto Date: &nbs=;2018-01-19 10:06 To: Kiko Zhou <mailto CC: Richard Kahn; <= href="mailt target=••_blank">Bella Klein; Daphne Wallace Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, regards to the shipping. wrote: <1=> Could you please provide us the p=yment details for the order? Mrs. Daphne Wallace, who is copied on this e=ail, will coordinate with you in Thank you v=ry much! Karyna On Jan 18, 2018, at 9:02 PM, Karyna Shuliak Thank you Kiko! I will resend the emai= now. Thanks, Karyna O= Jan 18, 2018, at 9:00 PM, Kiko Zhou <mailt° > wrote: dear Karyna this is my email 3 EFTA_R1_01239487 EFTA02324009 Kiko (project M=nagel) Foshan Shunde Jixinge Fur=iture Co.,Ltd Foshan Momoda furnishi=g Co.,Ltd echat=viber/whatsApp) <=iy style="margin:Ocm 0cm 0.0001ptline-height:16.5ptfont-size:12ptfont- =amily:"Times New Roman",serif">Skype:frolice=IQQ:527169237 =div> W:www.ozfurnishing.com </=pan> 4 EFTA_R1_01239488 EFTA02324010

Technical Artifacts (7)

View in Artifacts Browser

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

Phone13535617
Phone2324007
Phone2324008
Phone2324009
Phone2324010
Phone7169237
URLhttp://www.ozfurnishing.com%20

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.