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efta-02324255DOJ Data Set 11Other

EFTA02324255

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324255
Pages
8
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Thursday, January 11, 2018 6:35 PM To: Bella Klein Cc: Richard Kahn; Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture U55_011118_4850 deposit backup Thank=you very much! I =ill send the confirmation to the seller and will put him in touch with =aphne. Karyna On Jan 11, 2018, at 1:30 PM, =ella Klein > wrote: Wire sent, Daphne, please enter in 1.51 Thank you, Bella <08_1_51E LLC_Heshan =uihui Furniture US$_011118_4850 deposit backup.pdf> On Jan 11, 2018, at 12:52 PM, Richard Kah wrote: bella ok to =end deposit from LSJE LLC daphne can you please contact =eller to begin coordinating shipment and proper invoicing thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 EFTA_R1_01240066 EFTA02324255 Begin forwarded message: From: Karyna Shuliak Subject: Outdoor furniture payment Date: January 10, 2018 at 5:30:20 PM EST To: Bella Klein Richard Kahn Hi Bella and Rich, Per Jeffrey's instructions, I will be ordering =utdoor furniture for the island from alibaba.com chttp://alibaba.com/> All the furniture is coming from China =nd will need to be shipped to the island. One of =he sellers I need to order from has provided payment instructions in =he email below. They need a USD 4,850 deposit in order to start the =roduction. The invoice with the full price =s attached below, however it does not include the shipping cost. The =eller says, that the shipping cost will be depend on the time and they =hould be able to give me the exact number when the furniture is ready =o be shipped. Please advice how should this =ayment be handled. Thank you! Karyna 4=lockquote> <Outdoor furniture =nvioce.xlsx> Begin forwarded =essage: Subject: Our bank account information Date: January 10, 2018 at 11:02:23 AM EST To: karynashulia Hi, Dear Karyna Shuliak Thank you for your =-mail! 2 EFTA_R1_01240067 EFTA02324256 I =rite down our USD bank account information here: BANK: Citibank, N.A., Hong Kong Branch=/span> SWIFT CODE: CITIHKHX BANK CODE: 006 <=iv style="font-family: Arial; font-size: 16px; font-style: normal; =ont-variant- caps: normal; font-weight: normal; letter-spacing: normal; =ext-align: start; text-indent: 0px; text-transform: none; white-space: =ormal; word-spacing: 0px; -webkit-text-stroke-width: 0px; widows: 1;" =lass="">And you just =eed to pay the deposit USD4850 now. Any problem, please feel free to =sk me. Thank you! Best=regards Andy Ho From: Karyna =huliak Da - - To: Subject: Re: A out tie s hipping =ost Hello Andy, Where should I send the payment? Thank you, Karyna 3 EFTA_R1_01240068 EFTA02324257 =heck the exact price for you. Is it OK? Skype. shipping price? On Jan 10, =018, at 12:20 AM, Hi, Dear Karyna Shuliak Thank you for your =-mail ! rote: The =hipping cost alway change at different time. When the goods make out, I Also, do you use Whatsapp or skype? We =an contact easy from Whatsapp or Please tell me your Whatsapp or Skype =D if you use it. Thank you! Best =egards Andy Ho Heshan Ruihui Furniture Co.,Ltd From: Karyna =huliak Date: 2018-01-10 13:16 To: M ina Subject: Re: Outdoor furniture =nvioce Dear Andy, The furniture will need to be shipped to St. Thomas, USVI. =hat would be your Thank you again, Karyna On Jan 10, =018, at 12:05 AM Hi, Dear Karyna =huliak wrote: 4 EFTA_R1_01240069 EFTA02324258 Nice to hear from =ou! The next step is you arrange the deposit 404850, then we start to make the products you purchase. When all the =nbsp;goods make out, I take photos to you to see it. And you arrange =he balance. Then we start to ship it By the way, you want us to do the shipping =r you find a shipping agent to do the =hipping? Best =egards Andy Ho Heshan Ruihui Furniture Co.,Ltd From: Karyna =huliak Date: 2018-01-10 12:13 To: Subject: Re: Outdoor furniture =nvioce Dear Andy, Thank you very much for providing the new quotation. I agree =o have 10 all white dining sets in order to fill the =ontainer. I would like to proceed with the =urchase. Please advice what should be the next step. Thank you, Karyna On Jan 9, 2018, at 1:01 Als/ i wrote: Hi, Dear Karyna Shuliak Thank you for your quick =eply! 5 EFTA_R1_01240070 EFTA02324259 The =ining table set we can make it in white color. And I make an invioce =ere . Please check it. Base on the total CBM, I suggest you =rder 10 sets. If you order 10 dining table sets, it is a full 40GP =ontainer. 8 dining table sets will waste you about 3 CBM of the =ontainer. What do you think of it? And it is the end of the year now. The =elivery time maybe a little late. Once we make out, I will inform you =0 ship it. Thank you! Best =egards Andy Ho Heshan Ruihui Furniture Co.,Ltd From: Karyna =huliak Date: 2018-01-09 12:23 To: Subject: Re: White color dining table =et Dear Andy, Thank you for your response. I would like to double the amount of =he furniture please, so that the total amount will be as =ollows: -1 seat sofa x 40 pieces (in AM08 common rattan and A14814 fabric) -3 seat sofa x 20 pieces =in AM08 common rattan and A14814 fabric) -Ottoman = 40 pieces (in AM08 common rattan and A14814 fabric) -Dining table with chairs x 8 sets (If you could make it =ully white that would be best, otherwise I will order white frame as on =he picture you sent). Could you please send the final =uotation sheet for the order? Thank you very much, Karyna On Jan 8, 2018, at 2:03 AM, wrote: 6 EFTA_R1_01240071 EFTA02324260 Hi, =ear Karyna =huliak Nice to hear from you =gain! The sofa size I write in the quotation =heet is suitable. Don't worry. And we have the white color frame dining =able set. I attached the picture here. Please check it. =nbsp; By the way, would you like to add 1 more =et dining table set? This order can add 1 more dining table set to rach = full 20ft container CBM. Any problem, please =eel free to contact me. Thank you! Best =egards Andy Ho Heshan Ruihui Furniture Co Ltd From: Date: 2018-0a s To: Judy Qin ; Andy Ho Subject: (Alibaba Reply Notification) =aryna Shuliak has replied you Trade Center IP:24.**.*".92 Karyna Shuliak from United States has replied =ou Reply Now Manage Your =rders Karyna Shuliak Hi Judy =in Dear Andy, Thank you for your prompt =esponse. Could you please verify the =imensions for one seat sofa (chair) and the ottoman (stool). One seat =ofa dimensiones on the website are listed as 95x83x67, however on =he quotation sheet it is 85x85x66. Ottoman dimensions on the website =re 72x72x33, and on the quotation sheet 60x60x43. Also, could you please confirm if the dining table with =ining chairs are available in white color? Thank you very much! 7 EFTA_R1_01240072 EFTA02324261 Karyna latest outdoor patio =urniture corner sofa design 1 Set/s =nbsp; US $ US $ FAQ: 1. Tips for International Trading on =libaba.com 2. Some top tips for safe trading on =libaba.com Recent =ctivity on Alibaba.com: 1. Pipelines for ordering on =libaba.com 2. Recent new functions and promotions on =libaba.com Email =etting I Customer Services Help center I My Alibaba You received this email because you =re registered on Alibaba.com Read our Privacy =olicy and Terms =f Use Alibaba.com Hong Kong =imited. 26 F Tower One Times S.uare 1 Matheson Stre•t, Causeway =ay, Hong Kong <RH138.png><Chair.png><Outdoor =urniture quotation sheet.xlsx> <Outdoor =urniture invioce.xlsx> <Outdoor =urniture =nvioce.xlsx> 8 EFTA_R1_01240073 EFTA02324262

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