Case File
efta-02324255DOJ Data Set 11OtherEFTA02324255
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324255
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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!
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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
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=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:
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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!
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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:
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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
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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
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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>
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