Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Re: Re: Outdoor furniture order CK20180118
arrow_back

Re: Re: Outdoor furniture order CK20180118

25 messages picture_as_pdf Source PDF
K
Kiko Zhou Jan 18, 2018 9:17 PM
To
Karyna Shuliak
Cc
Richard KahnBella KleinDaphne Wallace

Dear all,

attached is the Invoice for Karyna, pls kindly check, payment details are on the invoice, the terms of price is EXW, do not including shipping.

dear Mrs. Daphne Wallace, coz it is almost 18 cbm, we have check the shipping cost to St.Tomas by LCL it is $3638, but LCL will load one container with other company's cargo together, we are not sure what they gonna load together, it is every easy to damage the furniture. a 20'ft container only to the Charlotte Amalie, the shipping cost is $6500, but need to transfer to ST.thoms please kindly tell shipping by LCL or container? or you can arrange shipping our side?

thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
M: 086-13535617794 (wechat/viber/whatsApp)
Skype:frolice
E: kiko@ozfurnishing.com
W:www.ozfurnishing.com

K
Karyna Shuliak Jan 19, 2018 10:06 AM
To
Kiko Zhou
Cc
Richard KahnBella KleinDaphne Wallace

Dear Kiko,

Please kindly advice how many more sofas do I need to add in order to fill the container, so that there won't be another company's furniture in it?

Thank you,
Karyna

K
Kiko Zhou Jan 19, 2018 1:38 PM
To
Karyna Shuliak
Cc
Richard KahnBella KleinDaphne Wallace

Dear Karyna,

pls check attached revised invoice which have been add 2 more sets.

thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
M: 086-13535617794 (wechat/viber/whatsApp)
Skype:frolice QQ:527169237
E: kiko@ozfurnishing.com
W:www.ozfurnishing.com

K
Kiko Zhou Mar 5, 2018 7:55 PM
To
Daphne Wallace

Dear Daphne,

We are producing your order now, once we finish some will show you, it will get ready to ship about 20th March pls note.

Thanks & have good day.

D
Daphne Wallace Mar 6, 2018 5:33 AM
To
Kiko ZhouKaryna Shuliak

Greetings Kiko,

Karyna and I are just checking in with you for an update on the status of the furniture order. Is the end of March 2018 still the estimated completion time?

Kind regards,
Daphne

D
Daphne Wallace Mar 6, 2018 10:32 AM
To
Kiko Zhou

Greetings Kiko,

Thank you so much for updating us that the furniture is estimated to be ready to ship around March 20, 2018.

There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents.

Please email me or Karyna if you have any questions or concerns.

Kind regards,
Daphne

K
Kiko Zhou Mar 17, 2018 2:29 AM

Dear all,

Thank you for email, we are confirm that all products get ready to ship on 20 March 2018:

  1. Invoice updated with 1'20'ft container ship from China to Miami FL pls kindly check and wire the balance with shipping cost, we will book container as soon as possible

  2. Attached the bill of loading draft information, pls check and confirm if it is ok. and also we will supply documents including B/L (telex release) commercial invoice (CNF terms $20406 need to reduce amount?), packing list, any other document needed

  3. Attached ISF form, ISF must submit to USA custom 48 hrs before on board day. I will update on board day after booking container.

If you have any question welcome to contact me any time.

Thanks & have good day.

Kiko (Project Manager)
Foshan Shunde Jixinge Furniture Co., Ltd
Foshan Momoda Furnishing Co., Ltd
M: 086-13535617794 (wechat/viber/whatsApp)
Skype: frolice IQQ: 527169237
E: kiko@ozfurnishing.com
W: www.momodafurnishing.com

D
Daphne Wallace Mar 17, 2018 6:52 AM
To
Kiko ZhouRosie
Cc
karynashuliak@icloud.com

Greetings Kiko,

Based on your last update, the furniture will get ready to ship about 20th March. Can you give us an update date when you are available? We want to ensure that all of the documents and filing are complete prior to shipping from China.

Thank you and kind regards,
Daphne

R
Rosie Fernandez Mar 17, 2018 4:24 PM

PLEASE NOTE THAT OUR OFFICE IS CLOSED ON SATURDAY AND WE ARE NOT ABLE TO FILE THE ISF UNTIL MONDAY. PLEASE SEND US THE ISF FORM COMPLETED, IF WE DO NOT GET THE INFORMATION DO NOT SHIP THE CARGO.

THANK YOU

Rosie Fernandez
Lund and Pullara, Inc
1305 N Perimeter Rd
Airport Cargo Bldg
West Palm Beach, FL 33406

D
Daphne Wallace Mar 19, 2018 12:39 PM
To
Kiko Zhou

Greetings Kiko,

Confirming that the information on the Bill of Lading draft is correct. Please complete the ISF 10 and forward to us at your very earliest convenience.

The wire has been sent as well.

Thank you and kind regards,
Daphne

D
Daphne Wallace Mar 20, 2018 1:48 PM
To
Rosie
Cc
Kiko Zhoukarynashuliak@icloud.comrichardkahn12@gmail.combklein575@gmail.com

Greetings Kiko,

The wire was sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF1 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port.

Please do not hesitate to email if you have any questions or concerns.

Kind regards,
Daphne

K
Kiko Zhou Mar 20, 2018 8:34 PM
To
Rosie

Hi Rosie,

We have book shipping next week, loading day should be Monday March 26, closing day is 30, on board day is 31, I will send you shipment details for ISF on 26.

Thanks & have good day.

Kiko (Project Manager)
Foshan Shunde Jixinge Furniture Co., Ltd
Foshan Momoda Furnishing Co., Ltd
M: 086-13535617794 (wechat/viber/whatsApp)
Skype: frolice IQQ: 527169237
E: kiko@ozfurnishing.com
W: www.ozfurnishing.com

K
Kiko Zhou Mar 20, 2018 10:59 PM
To
Daphne Wallace

Dear Daphne,

Please note that every shipping company has the shipping schedule, we cannot catch up the shipment this week (closing Friday every week) because booking, loading needs a couple of days, and we will leave 2 days for your side to file ISF FORM. The ISF details from supplier will give after loading into container, we will give container no. Vessel bill of lading no. etc, once we have.

Thanks & have a good day.
Kiko (Project Manager)
Foshan Shunde Jixinge Furniture Co., Ltd
Foshan Momoda furnishing Co., Ltd
M: 086-13535617794 (wechat/viber/WhatsApp)
Skype: frolice IQQ: 527169237
E: kiko@ozfurnishing.com
W: www.ozfurnishing.com

R
Rosie Mar 21, 2018 2:31 AM
To
Daphne Wallace
Cc
kiko@ozfurnishing.comkarynashuliak@icloud.combkleinS75@gmail.comrichardkahn12@gmail.com

Greetings,

Please do not ship until we have filed the ISF, this can result in serious problems.

Thank you,

Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach, Fl 33406
PH: 561-844-1142 ext 324
FAX: 561-842-9836

NOTE: AS OF MAY 1, 2016 OUR CUSTOM CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.

"EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRECT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF must be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.

Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!

D
Daphne Wallace Mar 21, 2018 2:44 AM
To
Kiko Zhou

Greetings Kiko,

Thank you for the clarification. We will wait to hear from you.

Kind regards,
Daphne

D
Daphne Wallace Mar 21, 2018 9:09 AM
To
Kiko Zhou
Cc
RosieKaryna SuliakbkleinS75@gmail.comrichardkahn12@gmail.com

Greetings Kiko,

Is there anyway you can do get the ISF completed this week, just in case there are questions?

Kind regards,
Daphne

K
Kiko Zhou Mar 26, 2018 5:36 AM
To
Daphne Wallace
Cc
RosieKaryna ShuliakBella KleinRichard Kahn

Greetings Dear all,

We hereby confirm that we have received the payment well today.

Unfortunately, we booked MSC line do not release us the container today. We have transferred to another MSK line, we do hope we can issue ISF this weekend. Sorry for that, will keep you updated when we get SO.

Kiko

D
Daphne Wallace Mar 26, 2018 6:06 AM
To
Kiko Zhou

Greetings Kiko

Thank you for confirming receipt of the funds.

Please update us with the actual dates when you have made the arrangements with the new shipping line.

We await your response.

Kind regards,
Daphne

D
Daphne Wallace Mar 26, 2018 6:19 AM
To
Kiko Zhou
Cc
RosieKaryna ShuliakBella KleinRichard Kahn

Greetings Kiko,

Reminder that you are sending to us the ISF 10 on Monday, March 26.

Kind regards,
Daphne

B
Bella Klein Mar 26, 2018 11:04 PM
To
Daphne Wallace
Cc
Kiko ZhouRosieKaryna ShuliakRichard Kahn

Dear Kiko,
Please clarify your last email. I am not sure why you are confirming payment receipts on March 26th when my bank confirmed wire transfer on March 19th? Based on your email I understand that you couldn't schedule shipment on March 23rd as container was already preplanned. Please confirm with a confirmation from the shipping company that we are scheduled on March 30th as we can't accept a later date. Please complete the ISF10 an email SAP.

Hope to hear from you soon,

Best regards,
Bella

bklein575@gmail.com
Tel: 212-971-1307

K
Kiko Zhou Mar 28, 2018 3:54 AM
To
All

Dear All
I have got the SO from MSK(attached)
I do want to load container earlier, but pls check the CY open day is Apr.1
so my earliest loading time is 31st, I will send file 31st for sure.
thank you.

if you would like to place any further bookings or amend any details, please do not hesitate to contact this office. Thank You. Service: TP11 EB INTENDED TRANSPORT PLAN FOR REFERENCE ONLY AND SUBJECT TO CHANGE(GRETE MAERSK).

CY Closing - Latest Return Container Date: Friday, Apr 06, 2018 20:00
Voucher Cut Off: Friday, Apr 06, 2018 20:00
VGM Submission Deadline: Friday, Apr 06, 2018 20:00
SI Cut Off: Apr 03, 2018 10:00
CY Open Date - Earliest Return Container Date: Sunday, Apr 01, 2018 00:00

thanks & have good day.

Kiko (project Manager)

Foshan Shunde J-xinge Furniture Co.,Ltd

Foshan Momoda furnishing Co.,Ltd

M: 086-13535617794 (wechat/viber/whatsApp)

Skype:frolice | QQ:527169237

K
Kiko Zhou Mar 29, 2018 12:16 AM
To
Rosie

Dear Rosie pls note that the on board date is April 7, the ISF file time is 48 hours before on board date (ETD), so the ISF submit day in USA should be April 4/5/6, I will give all loading details on 31st March, so you do have enough time for ISF submit.

CY Closing - Latest Return Container Date: Friday, Apr 06, 2018 20:00
Voucher Cut Off: Friday, Apr 06, 2018 20:00
VGM Submission Deadline: Friday, Apr 06, 2018 20:00
SI Cut Off: Apr 03, 2018 10:00
CY Open Date - Earliest Return Container Date: Sunday, Apr 01, 2018 00:00

ETD: April 7, 2018
ETA: May 16, 2018

thanks & have good day.

Kiko (project Manager)

Foshan Momoda furnishing Co.,Ltd

M: 086-13535617794 (wechat/viber/whatsApp)

Skype:fralice IM:527169237

kiko@ozfurnishing.com

W:www.ozfurnishing.com

R
Rosie Mar 29, 2018 2:36 AM
To
Kiko Zhou
Cc
bklein575dlbwallacekarynashuliakrichardkahn12

Please make sure that we have the ISF information no later than 3/30, as we are not open on weekends.

Thank you,

Rosie Fernandez
Lund and Pullara, Inc
1305 N Perimeter Rd
Airport Cargo Bldg
West Palm Beach, FL 33406

D
Daphne Wallace Mar 29, 2018 5:02 PM
To
Kiko Zhou
Cc
RosieBella Kleinkarynashuliakrichardkahn12

Greetings Kiko,

Our offices will not be open on Saturday, 31st March.

Please send the loading details by tomorrow, Friday, 30th March, so they can be reviewed for errors.

We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you have stated.

Kind regards,
Daphne

D
Daphne Wallace Apr 2, 2018 11:33 AM
To
Kiko Zhou
Cc
RosieBella Kleinkarynashuliakrichardkahnl2

Greetings Kiko,

Confirming

LSJE, LLC

Kiko (project Manager)

Foshan Momoda furnishing Co.,Ltd

M: 086-13535617794 (wechat/viber/whatsApp)

Skype:fralice | QQ:527169237

kiko@ozfurnishing.com

W=www.ozfurnishing.com

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV