Case File
efta-02341463DOJ Data Set 11OtherEFTA02341463
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02341463
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, September 13, 2017 8:52 PM
To:
jeffrey E.
Subject:
LSJ furniture order from China
goods are ready to be shipped via boat from China to Miami =lorida and then on to LSJ via Tropical please confirm ok =o
pay final balance 13,352 and ship on 9-16-2017 thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Fwd: Re: Jinhua =igna Industrial and Trading Co., Ltd - Order - Sep 11th, 2017
Date: =/b>September 10, 2017 at 10:19:44 =M EDT
To: =/b>Rich Kahn
Forwarded messa:e
From
Date: Sep 10, 2017 =0:07 PM
Subject: Re: Jinhua Si na Industrial and Tradin =o. Ltd - Order - Se 11th 2017
To: "Daphne Wallace'
Cc: "rodriquez"
Dear =aphne,
Wish =ou have a nice day.
About the goods, they are finished.Please refer to the =ttachment.
EFTA_R1_01307128
EFTA02341463
please confirm it to me today whether =e can delivery it. We will
take the shipment of =ep 16th.
I =ill wait for your information.Thanks
CORRINE ZHOU
Sales4 of Jinhua SIGMA =ndustrial&Trading Co.,LTD
E-mail
Website:http: //www.cnsigma.en.alibaba.com
From: Daphne =allace
Date: 2017-08-18 21:03
To: Corrine
Subject: Re: =inhua Signa Industrial and Trading Co., Ltd • Order - July 24, =017
Greeting Corrine,
Confirming that the peacock chair and all of the furniture =ill be the color we choose.
Please advise and Kind regards, =nbsp;Daphne
On Fri, Aug 18, 2017 at 6:48 AM, Daphne Wallace
=rote:
Greetings Corinne,
We will need the written =escription and a picture I think is best.
Is this the =inal color for the chair?
Kind regards, =aphne
On Aug 18, 2017 6:40 AM,
wrote:
Dear Daphne,
Wish you have a nice =ay.
Abou the =eacock, We have finished it.Please refer to the attached =icture.
2
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EFTA02341464
Do =ou need to have shipping mark on the outside of the package?In general, =e
have the items NO and picture on it. Is it ok? =hanks
CORRINE ZHOU
a
trial&Trading Co.,LTD
E-mail
Website:http: fiwww.cnsigma.ensalibaba.com
From
Date: 2017-07-31 15:01
To: Daphne Wallace
Subject: Re: Jinhua Signa Industrial =nd Trading Co., Ltd - Order - July 24, 2017
Dear Daphne,
Thank you for your =onfirmation.
I =ave arranged it for production. About the ISF ,noted about =t.Thanks
CORRINE ZHOU
Sales4 of Jinhua SIGMA =ndustrial&Trading Co.,LTD
E-mail:
Website: up:
www.cnsigma.en.a
a .a..com
From: Daphne WallacEMMIIIMIMMIl
Date: 2017-07-29 02:12
To:
Subject: Re: =inhua Signa Industrial and Trading Co., Ltd - Order - July 24, =017
Greetings =orrine,
3
EFTA_R1_01307130
EFTA02341465
Thank you =or asking me to confirm the rattan and the fabric before
=roduction.. I am confirming the choice Rattan A, and for the =abric HT402.
Also, Rosie at Lund =amp; Pullara will need for you to complete the attached ISF
5 Form and =mail it to us to file 48 hours before the furniture is to =ail.
Please =et me know if you have any questions. Have a nice =eekend.
Kind =egards, Daphne
On Fri, =ul 28, 2017 at 2:28 AM,
wrote:
fabric.
light
=ushion,there
Dear Daphne,
Have a nice =ay!
Ok,noted =bout the the information. We have receive the deposit.
Before we do production. =ould you please help me to confirm the rattan and
Please find it from the attachment. For the rattan color, I =rovide two colors,A is
color and B is dark =olor,please advise it. For the natural color fabric for
are two options: HT402 and HT403,Please advise it.
Thank you for your kind =nderstanding.
l=will wait for your comments.Thanks
CORRINE ZHOU
111
'
=
trial&Trading Co.,LTD
Website:http: //www.cnsigma.en.alibaba.com
From: Daphne =allace
Date: 2017-07-27 23:37
To :-
4
EFTA_R1_01307131
EFTA02341466
Subject: Re: Re: Jinhua Signa =ndustrial and Trading Co., Ltd - Order - July 24,
Greetings Corrine,
The wire for the 30% deposit on the =SJE, LLC Rattan Outdoor Furniture
collection was sent yesterday 26th of =uly.
We have =ired the Customs broker company Lund & Pullara to handle the cargo
=017
=hen it arrives in Miami.
Consigned to:
When the time comes to arrange the booking, the furniture =hould be
LSJE, LLC - ST. THOMAS
6100 Red Hook =uarter B3
St. Thomas, USVI 00802
Our Customs brokers should be notified when the furniture =rrives in Miami:
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach, Fl 33406
Thank you and kind =egards, Daphne
On Tue, =ul 25, 2017 at 8:43 PM,
> wrote:
Dear Daphne,
Ok, noted. I will wait =or your information.Thanks
CORRINE ZHOU
Sales4 of Jinhua SIGMA =ndustrial&Trading Co.,LTD
Website:http: //www.cnsigma.en.alibaba.com
5
EFTA_R1_01307132
EFTA02341467
</=pan>
From: Daphne Wallace
Date: 2017-07-25 19:05
To: Corrine
Subject: Re: Jinhua Signa Industrial and Trading =o., Ltd Order - July 24, 2017
Greetings Corrine,
Thank you so much for the =pdate. I will let you know when the deposit is
=rocessed.
Kind regards, Daphne
On Jul =5, 2017 5:26 AM
wrote:
added 4 peacock
can check it. We will
Dear =aphne,
Wish =ou have a good day..
I am very glad to know you.
The updated invoice is attached.Please =ind it from the attachment. It has been
chairs.
About the deposit, would you please provide the bank receipt =or us so that we
arrange=the production in schedule..
It will take 35-45days to finish it =fter receiving the deposit.
Any more question,please feel free to =ontact me.Thanks
CORRINE ZHOU
Sales4 of Jinhua SIGMA =ndustrial&Trading Co.,LTD
Website:http: //www.cnsigma.en.alibaba.com
</=pan>
6
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EFTA02341468
From: Daphne =allace
Date: 2017-07-25 03:21
To: Corrine
Subject: linhua Signa Industrial and Trading Co., =td - Order - July 24, 2017
Greetings Corrine,
On behalf of Kimberly Ross, I am =ollowing up on the status of the order
referenced on the attached =roforma Invoice. Please feel free to email me at
Has this order been =laced?
Have you =eceived any payments or deposits?
When is the furniture expected to ship out?
Kind regards, Daphne =allace
7
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EFTA02341469
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Domain
fiwww.cnsigma.ensalibaba.comDomain
www.cnsigma.en.alibaba.comPhone
2341463Phone
2341464Phone
2341465Phone
2341466Phone
2341467Phone
2341468Phone
2341469Wire Ref
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