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efta-efta01020841DOJ Data Set 9Other

DS9 Document EFTA01020841

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EFTA Disclosure
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From: To: Subject: Date: lane-Images: "Jeffrey E." <jeevacation®gmail.com> Richard Kahn Re: LSJ furniture order from China Wed, 13 Sep 2017 22:07:37 +0000 492127_QQ_ 20170(09-11-09-57-35)(2).png; 3318_QQIE#2017062(09-11-09-57-35) (1).png; SGD-13368A _jpg; SG-14004C jpg; 492127_QQE 20170705180729.png; 3318_QQ A-2017062(09-11-09-57-35).png; 492127_QQ_IM20170(09-11-09-57-35) (1).png; SGY-14111C.JPG; 8760_QQ_ 2017070(09-11-09-57-35).png; 8760_QQ_ 2017070(09-11-09-57-35)(1).png; 492127_QQ_III20170(09-11-09-57-35).png; 8760_QQ1/ 20170705180529.png; 8760_QQ_ 2017070(09-11-09-57-35)(2).png; 4935I_QQ_ 201706(09-11-09-57-35)jpg; 4935 l_QQ_ 201706(09-11-09-57-35)(1).jpg Ye On Wed, Sep 13, 2017 at 4:52 PM Richard Kahn < > wrote: goods are ready to be shipped via boat from China to Miami Florida and then on to LSJ via Tropical please confirm ok to pay final balance 13,352 and ship on 9-16-2017 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Daphne Wallace < Subject: Fwd: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - Sep 11th, 2017 Date: September 10, 2017 at 10:19:44 PM EDT To: Rich Kahn • Forwarded message From: " Date: Sep 10, 2017 10:07 PM Subject: Re: Jinhua Signa Industrial and l rading Co., Ltd - Order- Sep 11th, 2017 To: "Daphne Wallace" Cc: "rodriquez" Dear Daphne, Wish you have a nice day. EFTA01020841 About the goods, they are finished.Please refer to the attachment. please confirm it to me today whether we can delivery it. We will take the shipment of Sep 16th. I will wait for your information.Thanks CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co.,LTD Mobi FAX: Tel: Linkedln : E- Website:http: If L.11, From: Daphne Wallace Date: 2017-08-18 21:03 To: Conine; ann rodriquez Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Greeting Corrine, Confirming that the peacock chair and all of the furniture will be the color we choose. Please advise and Kind regards, Daphne On Fri, Aug 18, 2017 at 6:48 AM, Daphne Wallace <I wrote: Greetings Corinne, We will need the written description and a picture I think is best. Is this the final color for the chair? Kind regards, Daphne On Aug 18, 2017 6:40 AM, ' fr> wrote: Dear Daphne, Wish you have a nice day. Abou the peacock, We have finished it.Please refer to the attached picture. Do you need to have shipping mark on the outside of the package?In general, we have the items NO and picture on it. Is it ok? Thanks CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co.,LTD Mobile: EFTA01020842 FAX: Tel: LinkedIn : E- Website:http: lI From: Date: 2017-07-31 15:01 To: Daphne Wallace Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Dear Daphne, Thank you for your confirmation. I have arranged it for production. About the ISF ,noted about it.Thanks lajJ CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co.,LTD Mobilel FAX: Tel: Linkedln : E Website:http: II From: Daphne Wallace Date: 2017-07-29 02:12 To: ann rodriquez Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Greetings Corrine, Thank you for asking me to confirm the rattan and the fabric before production. the choice Rattan A, and for the fabric HT402. Also, Rosie at Lund & Pullara will need for you to complete the attached ISF 5 to us to file 48 hours before the furniture is to sail. Please let me know if you have any questions. Have a nice weekend. Kind regards, Daphne On Fri, Jul 28, 2017 at 2:28 AM, Dear Daphne, Have a nice day! Ok,noted about the the information. We have receive the deposit. ci . I am confirming Form and email it I> wrote: EFTA01020843 Before we do production. would you please help me to confirm the rattan and fabric. Please find it from the attachment. For the rattan color, I provide two colors,A is light color and B is dark color,please advise it. For the natural color fabric for cushion,there are two options: HT402 and HT403,Please advise it. Thank you for your kind understanding. I will wait for your comments.Thanks CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co.,LTD Mobile FA Tel: LinkedIn : E Website:http: Ir From: Daphne Wallace Date: 2017.07.27 23:37 To: Subject Re: Re: 3inhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Greetings Corrine, The wire for the 30% deposit on the LSJE, LLC Rattan Outdoor Furniture collection was sent yesterday 26th of July. We have hired the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami. When the time comes to arrange the booking, the furniture should be Consigned to: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, USVI 00802 PH PH Our Customs brokers should be notified when the furniture arrives in Miami: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 PH FA) Thank you and kind regards, Daphne On Tue, Jul 25, 2017 at 8:43 PM, wrote: EFTA01020844 Dear Daphne, Ok, noted. I will wait for your information.Thanks 2 CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co..LTD Mobile FAX: Tel: LinkedIn E- Website:http: / From: Daphne Wallace Date: 2017-07-25 19:05 To: Corrine Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Greetings Corrine, Thank you so much for the update. I will let you know when the deposit is processed. Kind regards, Daphne On Jul 25, 2017 5:26 AM, " l> wrote: Dear Daphne, Wish you have a good day.. I am very glad to know you. The updated invoice is attached.Please find it from the attachment. It has been added 4 peacock chairs. About the deposit, would you please provide the bank receipt for us so that we can check it. We will arrange the production in schedule.. It will take 35-45days to finish it after receiving the deposit. Any more question,please feel free to contact me.Thanks CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co..LTD Mobile: FAX: Tel EFTA01020845 LinkedIn : E Website:http: ;I] From: Daphne Wallace Date: 2017-07-25 03:21 To: Corrine Subject: Jinhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Greetings Corrine, On behalf of Kimberly Ross, I am following up on the status of the order referenced on the attached Proforma Invoice. Please feel free to email me at Has this order been placed? Have you received any payments or deposits? When is the furniture expected to ship out? Kind regards, Daphne Wallace please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01020846 SA SA EFTA01020847

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