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efta-02327736DOJ Data Set 11Other

EFTA02327736

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DOJ Data Set 11
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efta-02327736
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, January 11, 2018 6:58 PM To: Karyna Shuliak Cc: Bella Klein; Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture U55_011118_4850 deposit backup thank you Richard Kahn HBRK Associates Inc. On Jan 11, 2018, at 1:35 PM, Karyna Shuliak > wrote: Thank you very =uch! I will send =he 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 LSJ Thank you, Bella <DB_LSJE =LC_Heshan Ruihui Furniture US$_011118_4850 deposit =ackup.pdf> EFTA_R1_01252370 EFTA02327736 On Jan 11, 2018, at 12:52 PM, Richard Kahn n> wrote: bella ok to =end deposit from LSJE ILC daphne can you please contact =eller to begin coordinating shipment and proper invoicing thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Karyna Shuliak < Subject: Outdoor furniture payment Date: January 10, 2018 at 5:30:20 PM EST To: Bella Klein Hi Bella and Rich, >, Richard Kah Per Jeffrey's instructions, I will be ordering =utdoor furniture for the island from alibaba.com <http://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 =urniture invioce.xlsx> 2 EFTA_R1_01252371 EFTA02327737 Begin forwarded =essage: From: "c <ra > Subject: Our bank account information Date: January 10, 2018 at 11:02:23 AM EST To: karynashuliak Hi, Dear Karyna Shuliak Thank you for your =-mail! I =rite down our USD bank account information here: <=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 3 EFTA_R1_01252372 EFTA02327738 Heshan =uihui Furniture Co.,Ltd From: Karyna =huliak Date: 2018-01-10 23:51 To: Subject: e: out t e s Hello Andy, Where should I send the payment? Thank you, Karyna =heck the exact price for you. Is it OK? Skype. 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 From: Karyna =huliak Date: 2018-01-10 13:16 4 EFTA_R1_01252373 EFTA02327739 To Subjec : e: u oor urns ure -nyloce Dear Andy, The furniture will need to be shipped to St. Thomas, USVI. =hat would be your shipping price? Thank you again, Karyna On Jan 10, =018, at 12:05 AM, Hi, Dear Karyna =huliak Nice to hear from =ou! rote: The next step is you arrange the deposit =504850, 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 the =hipping? By the way, you want us to do the shipping =r you find a shipping agent to do Best =egards Andy Ho Heshan Ruihui Furniture Co.,Ltd From: Karyna =huliak Date: 2018.01.10 12:13 To: 1 1). Subject: Re: Outdoor furniture =nvioce Dear Andy, 5 EFTA_R1_01252374 EFTA02327740 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 AM Hi, Dear Karyna Shuliak Thank you for your quick =eply! ote: 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 =o 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. 6 EFTA_R1_01252375 EFTA02327741 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 sully 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, Hi, =ear Karyna =huliak Nice to hear from you =gain! ote: 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 From: 7 EFTA_R1_01252376 EFTA02327742 Date: 2018.01.08 14:14 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! 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 I 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 <http://alibaba.comh Hong Kong =imited. MMEE04=E6 14010134Vth =Paitiiitteetlfitf126 =93 : (+852) =215-5100 <RH138.png><Chair.png><Outdoor =urniture quotation sheet.xlsx> <Outdoor =urniture invioce.xlsx> <Outdoor =urniture =nvioce.xlsx> 8 EFTA_R1_01252377 EFTA02327743 9 EFTA_R1_01252378 EFTA02327744

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

Flight #AM08
Phone215-5100
Phone2327736
Phone2327737
Phone2327738
Phone2327739
Phone2327740
Phone2327741
Phone2327742
Phone2327743
Phone2327744
URLhttp://alibaba.com
URLhttp://alibaba.comh

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