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efta-efta00542895DOJ Data Set 9Other

From: Daphne Wallace

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Unknown
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DOJ Data Set 9
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efta-efta00542895
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace To: Paola Rengifo < Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0000 >, Richard Greetings Paola, The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Kind regards, Daphne Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo l> wrote: Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in St. Thomas where we will be shipping the furniture and statues from Bali. Thank you, Paola Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com EFTA00542895 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. This e-mail and any attached documents contain information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521, Federal and State copyright laws, and are intended only for the use of the addressee(s) named herein. If you are not the intended recipient of this e- mail, you are hereby notified that any dissemination, distribution or copying of this e-mail, and any attachments thereto, is strictly prohibited. If you have received this e-mail in error, please immediately notify me at to permanently delete the original and any copy of any e-mail and any printout thereof. On May 8, 2018, at 11:41 AM, Karyna Shuliak wrote: Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein < wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you, Bella Tel: On May 8, 2018, at 11:14 AM, Paola Rengifo <IMEME. Dear Karyna, t,t, rote: Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate EFTA00542896 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. This e-mail and any attached documents contain information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521, Federal and State copyright laws, and are intended only for the use of the addressee(s) named herein. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this e- mail, and any attachments thereto, is strictly prohibited. If you have received this e-mail in error, please immediately notify me at to permanently delete the original and any copy of any e-mail and any printout thereof. On May 8, 2018, at 6:58 AM, Karyna Shuliak <, > wrote: Good morning, Please let's have the remaining deposits paid. The vendors keep asking me. Paola, do you have any updates on the shipping? Thank you, Karyna On May 3, 2018, at 4:43 AM, Karyna Shuliak < > wrote: EFTA00542897 Good morning to All, I have found some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note, these are not the kind of stores we would normally deal with. It is quite disorganized, prices are negotiated, and sometimes, as I was told by Mr.Epstein, the items might just never arrive (hopefully this won't happen). I have done my best to put all the information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna Click to Download Bali furniture and statues.pages 22.6 MB EFTA00542898

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Domainwww.radyca.com
Phone510-2521
Phone802-1348

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