EFTA00521229.pdf

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 04/16/201812:31:41 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effe Dat ctive Date Confirmation Number Approval Status LSJE, LLC - ODA -'9295 LSJE to Heshan Ruihui Furniture co.,ltd Heshan Ruihui Furniture co.,ltd 15,300.00 USD 04/16/2018 2633588040 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and balance Date: April 16, 2018 at 1227 PM To: Daphne We'Weil Cc: Karyna Shuliak Bela Klein bella ok to proceed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ath Floor Greetings Andy. The Telex Release is acceptable. Please send to us the 1SF 10 inlsmatton as soon as you can. Thank you and kind regards, Daphne On Sun, Apr 15, 2018 at 10:08 PM wrote: Hi, Dear Karyna Shuliak How we you? Alt the order model already make out. We are going to ship it. Please arrange the goods balance and shipping cost. It is total USD15300. We al ship from Guangzhou to Miami. Thank youl And please tell me your will choose Telex Release or Origins bill of lading? Best regents Andy Ho Heenan Rueul Furniture Co..lta To SRUm: Re: art. Fora Sod aa HI Andy, Yes. I confirm adding 20 square ottomans as discussed. EFTA00521230 Heshan Ruihui Furniture Co.,Ltd invioce Add:No. 13, Chenshan Industrial Road, Yayao Town,Heshan E To:: Mr. Attn: Andy Ho Item No. Picture Product's description Size(cm) Price(USD) QTY Account(USD) RH54 -11 1 seat sofa 85.85.66 108 40 •/ 4,320 3 seat sofa 205.85'66 225 20 i 4,500 Ottoman 60'60'43 70 60 £y etc, 4,200 added RH138 let 'IN I ' . . Dining table 150.85'74 161 10 1,610 Dining chair 55'57.84 49 60  2,940 Total 17,570 Deposit 4,850 Balance 12,720 Tel/whatsapp Skype: EFTA00521231 Shipping cost 2,580 _I Total balance 15,300 Remark: 1. This is our FOB price base on your order. 2.This quotation valid 30 days. 3.Delivery day:30 days after receiving deposit. 4.Payment term:TfT,30% deposit and 70% balance should be paid when loading. Our company bank account information: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 EFTA00521232 Contact No.:201700228 Date:Jan-7th-2018 Rattan color Cushion fabric color CBM AMO8 A14814 42 White frame and white plastic wood / 12.5 White frame and white plastic wood / 54.5 EFTA00521233 From: Daphne Wallace Subject: Re: Re: Shipping cost Date: 1110 2018 at 9:25 AM To: Karyna Shuliak Rich Kahn Sella Klein Greetings Andy, Thank you. We await your information. Kind regards. Daphne On Tue. Apr 10, 2018 at 7:48 AM, NI, Oew Re Oaphne Thar* you tar at rePte will make werythin well as so ca M possire, ThMYt you, Best regards Andy Ho Hoshan Ruihui Furniture Co..Ltd Ines rG oc ISOM At 94porp art Greetings Andy, wrote: The shipping cost of $2,580 USD is accepted. Please book the ship and make out the other documents for shipping: agaIDIBISLEZI LSE. LLC WO RED HOCK QUARTER e3 00937 tfatttarofinteamaloteDarregost ROSIE FERNANDE2 LUND AND PULLARA WC. la* N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH FL 3346 Please confirm the total amount due, and we mil arrange the wire transfer payment. Kind regards. Daphne On Sun, Apr 8.2018 at 4:05 AM. wrote: Dear Mr. Dear. How Orozco? I decked with the sheers, company today. The shipping costs USD2580 from Guangzhou to Mom Florida, USA 37 days can reach Morn. Please conform it then I can book the ship and make o other document kg shipping. Thank yowl Best regards Andy Ho Hoshan Mara Furniture Co Aid Websile: EFTA00521234 Nam One 110184.061901 To: cc, SUOjoct Pe Or &Ow &sista Onto Greetings Andy, Thank you. We await your intomation. Kind regards Daphne On Thu, Apr 5, 2018, 10:55 PM wrote: Hi, Dear Mr. Daphne Thank you for yaw Dash In China we have 3 days holiday of °Morning lesaval from 5.7m Apra The Pipping Dormant/ MI come hack working on Sdi. Wien they cane back woddrq. I check de And the into°a and pa:Sing 1st. the Bill of Laing. the ISF 10 Tall send you soon. Please ant worry about the docsenest We MI do it well fa you ca tone. Thank youl But regard. Andy Ho Kahan Robb Furniture Co ,LId Wabsilo: holm Dar 20M04-06 OHO To CC sect et: Re: &deco Olson <Kr Greetings Andy, We are following up for any information you have collected on shipping companies for the furniture order which per your email 3rd April 201f We would like to review and send the funds for the shipping when the balance for the furniture is wired. We also will need the documents from you • the invoice, the Gil of Lading, the ISF 10 - so our brokers can file the ISF 10 at least 48 hours P. Please let us know any information you have on shipping arrangement so we can make the final payment. Thank you and lend regards. Da On Tue. Apr 3. 2018 at 7:53 AM, HI, Dear Mr. Daphne Thank you la your E-mail! I will ClIOCk and choose the test shippng °snowy to ship a 10 Mama, Bond& USA. Isom inform you soon. Thar* you Best regards Andy lb Hoshan bawl FL/mauve Co ..lid Wobble: O▪- 10180W 201,1 To: CC, Subloct: Re let Onyx Moon over Greetings Andy. wrote: Please see the email correspondences below for your reference: You inquired on 10th January 2018 whether you should arrange shipping or if we would do so. Karyna confirmed that she wanted you to on the shipping cost. You replied on 10th January 2018 that the shipping costs change over brad. and that you would check on costs when the furniture was re On the 12th January 2018, I °mailed you that our US Customs broker in Miami, Florida would be coordinating the clearing and transport when it arrived in Miami. I Staled that I presumed you would be shiocine the furniture via ocean freioht to Miami. Florida. USA. EFTA00521235 Please advise if we are all of the Same understanding now that you wil seek a shipping cost from your nearest port to Miami. Florida. US from Miami, Florida. USA to SL Thomas, Virgin Islands. We await your response. Kind regards, Daphne Daphne Wallace to rcaryt1,1. Greetings Andy. I me be contareng our US Cusloms broker In Warm. Florida to coo:donate the cleaning and transport of the furniture to its Coal desbnabon. I am costuming you wilt be shipping ea furrowm oa ocean freight to ream'. Florida. USA We mil hire me Customs broker company Lund 8 Parma to hands the Mum MO bile comes for you to arrange the booking from China to Florida. the furnetre should be GOO1tl0ffilp' LSJE. LLC ST THOMAS 0100 REO HOOK QUARTER 03 ST THOMAS. USVI 00002 Our Customs brokers should be notified when the furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-01 10 21.5: Here Andy. Where sIscid I send the payment? thank you. Karyna On Jan 10. 2018. at 1220 NJ wrote' Dear Karyna Shulai Thoth you for your E-ntailitir? No sopping cost am change at *Room tote When nor goods mato out. I beck the exact puce br YOU. Is it OK? Also. do y00 UIe WhlitlaPP a skype? We Call contact easy from Whitmire a Skrp0 Please tel me ycor Witatutrere Popo ID if you use it Want you' 13051 regards may Ho Heinall Runo Furniture Co ltd Websce httotritnrinhut an aussoa ogre re*. Dear .Any. 1r. tutotatt wa atod to be shipped to St Thomas. USW What would be your Unresoi) IMMO Thank you Aga" K.31AS On Jan 10. 2018. at 12%Am *role EFTA00521236 t. Dear genres Shwak ze to rear from yroti rota 'test s you astanoe the deOD31 tiSO.isso. Cvn wo state to make DIV OPOCuCIS you purchase. Whew 03 We WOOS awe Owl- OrWIOS to you to soot. And you arrange To Imam° Then we Stal 10 Shp r: By the way. you wan: us to do the short] o you MO a shooing agent :ado the anapest? BOA regards Andy Ho Hothan RuAtui Fuendore Ca Lid Weesle talEilbSOihriSailibalmaan On Mon, Apr 2, 2018 al 8O8 AM, Daphne Wallace wrote: Greetings Andy, You need to tell us what shipping company you are using and send us the invoice, Sil of Lading and the ISF 10. Please advise, Daphne On Mon, Apr 2, 2018, 9:03 AM Hi, Dear Karyna Shuliak, wrote: How we you? The sofa and dining table sot will be made out on 10th this month Please arrange the shipping. Thank youl Also. please arrange the balance USD12720 before shipping. Thank youl Best regards Andy Ho Heshan Heti FurnitureCo. Ue Websrlt Free Dow N1091-21 0010 TsaMil!elti Dear Andy. Thank you for you omails. Lot's do 20 square ottomans please, like those next ti the chairs on your filo. No need lot the longer one! Thank you, Karyna On Jan 19. 2018, at 10:17 PM wrote: HI, Dear Kasyra ghlOcat How am you? Sorry 10 relay you lace I make a craft or lac seta Set with OdOnlan ineaSe check wrielehr 210 Orman detgri ri lob* you tice TPank you' Me I rope/ to MS Daptne Wad3C0 aaeaCy Wo w.r IMO,'" yew and her when tco goods nuke OA nom Caw 201/1-01.19 10:01 EFTA00521237 Hi Andy. I would like to have 1 ottoman (at each set or furniture please. On the other note. could you please respond to Ms. Daphne Wallace. She has sent you an email regarding tho shipikno mOCOM back from you. Thank yOU. Baryna On Jan 18, 2018. at 10:58 AM, wr010: Dear Konina Shnink Thank su for your ropfY. Vas. we can make the ottoman 10' lee 3 sent soli PiedSe IN me you like 3 pc or 2 pa ottoman Ice tro 3 soot :dal/rimmed tho Med:COI* I wet to Peal from you again Bummed: Mdy Ho Mahan ?Argun FurnikeeCo.Atd Webs it e In,,: One 101101•18 Of ern Added: 1a b greet‘eak Hi Mdy. Thank you for sending me the pictures. The rattan and fabric calm locks good lose/ad of the Gee°o tables. would it be possible to have an =omen elth the same rafter Case and wive cu Trunk your knee Or Jan 16. 2018. at 10:18 had -wrote fib Clear Karma Shubak How the yOuT I Sent you the rattan and fable co'a ytt6" choose Do you yet e also sent you sofa codoe table lot your chocac Mims° check whether roe note it and tact me soon. thank your Best regards Mdy Ho Hocken Rungs Puny's° Co me date:;! 0.1 41. To Seedst It" rsT.Tc mec emn: Dnar Andy 'he money has been sort to yoth °covert Meese NM attached the wee conternabith t would lo put you in touch was Mn Daphne Wasace. *no ms coped on tin email She wa coordinate me segthing an d PritOor it/Timor/3 anti barrette is ready to be snOced ' hank you g.tryda Or _tan 11. 2018. al 10 32 AM It Dear Keryrct Shp:* ok. Thank you, wrote EFTA00521238 ent nn.wd; Andy Ho Heshan Runts. Fiarlehate CO .L1d Lt0.1 .1.1 0 Andy I w1.1 sord tt ce:rts s- at sy add wit sen0 you lee COn111o1O1O11 nank you. kaboa 0n Jan II. 2018. at 919 ASS wrote- I H., Dear KIfyila 911.112k How ate IOU? MA snort You Cr arrango the dopost? Pssoso sMd me No bank sto cop/ when you paj ll. Then we CIF Cr11O 1-11a.rO 010 9.00°° T1 Best regard: Andy 140 Heshan RUird: Fu Ds- 1•310N 2 .; To Hello Andy. Where thesdd I teed the payment? Thank you. 1.+e kwYra On Jan 10. 2018 el 12 20 Aki.~~ 1011 H. Dear ICifylUS11111114 mark 5/1»: for low Etrnairrt47 The thwart° nor &watt charge at Olsen( tine. ?Thee the goods make OK I cheek the exact price tor you Ism OK? Also. do you use SVnattapp cr skype9 We cal contact easy from WhalSaP0 Or StWe. Please led mo your %%raiser* or Skypo ID d you else d Thank year. Best regards Andy Ho -:titianRuehytt Fun Cute Co did webs» ' -ty lurrwist sa geed lo be shaped lo St Thomas. ()WI ltatal would be your 5INDO,N once? Trask you agan. Karyna On Jo, 10. MIA. ad 1P OS APA Ulte EFTA00521239 N Dear Karyna Shut,* Nice to hear from you' The nen Step ei you arrange the &vend USD4850. then we Sian to make the products y011 mocha,* When all the oxYls mai our. I take photos to you to e. it. And you anange the balance. Teen we start to shot By the hay. you want us to 0o the shoofly or you (1n, a shopping agent to Co the shipping? Best regards Andy Ho ticshan Riehui Furniture Co..Ltd Wat..uUt TS IMEMI Dee Andy Cat Than; you very much b prOinchng the new ouotaten I agree 'a have 10 Oahe* Oning sets in Order *Re Int Oenlarer I %Wok like* emceed Telh the purchase Pease aesee *hal should xi the nom Mee thank you. I On Jan 9.2018. at AM. wrote' Mi. Deaf Karyna 3/1ult-he s you for you Muck nerdy! rig table set we can make a in whte color. Ano I Make an emote ref . Please check .1. "r me total OAK I s099031 you order 10 sets. 11 y0u Oder 10 duino tab* sets. 11 is a hal .10CP courant 8 Ogling se:S wlll waste you &Deo! 3 GSM Cr the =Una% Wh.% do you dunk 01 CT the end of the year now. The dietletY tine maybe a Mlle**. Once we make out. I wir inform you *snip a. Thank regard. -.liar Ruth., Fumbled CO Atd nee, ft c-ar Aetly. V:Yrw: • wo.d0 Ike le double the amount Of the len•eure pease. SO Wet the teal amours wet be lotows sea: Sea x t0 p0tes hn AtA03 common rattan and A148'4 Sabs-sc) 3 lent sofa a 70 puce, (in Ay08 common caftan and/114th.: Iabrcl -Ottoman x 40 (Needs 0n AW0S common ratlar and A'4814 ta0oe) -Owing ale veto cAArS x 8 sets It you Coutd mike it fudy write lhat would be best. 0rensiae I cod order stile frame as on Ito thaw° yo.. song Could rau please seed tie Weal Quotation shoe: for the actor, Thank you very MUcr- Karyra On ..4a 8.2010. 4203 AM 1.4010 Mi. Dear Karyna Stultak K cc to heat horn you 09a1 The sea size I wide n the question SN0: *SC:Ma 000.: wary. Arc we Nave the wade COiOr liziwt d nng =Oh sett. I a:la lCO :he pears het please <neck it. EFTA00521240 3). the way. wovp you ',X° to add 1 more se: c cog tabe set? Tars freer cm ado 1 more dams table $et t0 tact, a r.'. 20ft container CUM Any laOtAem. Please feel tree 10 corned me Tnardt you, Best rereads Andy 14o ...crow Ratner Furniture Co lid Latta: uatato troy S .µY ,e>te It2Alt!rht• Trade Center Karyna Shuliak from United States has replied you Manage Your Orders <td align="left" style="font-sizel4mccolorrg b(51,51,51);line-heightlfipx;font- family:Arial.Helyetica.sans-se EFTA00521241 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has boon created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 725242585 1 of 1 received 01/11/2018 01:26:55 PM (ET) BELLAKLEIN LSJE to Heshan Ruihui Furniture co. ltd LSJE. LLC • ODA -'9295 - DBTCA Checking - $364,746.85 (Balance as of: 01/11/2018 01:15:08 PM (ET) Not a guarantee of available funds.) USD international wire 01/102018 4.850 00 USD SWIFT CITIHKHX 3355008655912 CMBANK NA. HONG KONG Freshen Rishul Furniture co.,Ild No 13 Chenshan Industrial Road Yayao Toymkteshan Reference Contact No 201700228 deposit on order dated January 7th 2018 attn Andy Ho First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IRAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521242 Second Intermediary Information Bank ID typo: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment Date: January 11 2018 at 12:52 Pm To: Bella Klein Cc: Daphne WaRace Kwyna Shutiak Della ok to send deposit from LSJE LLC dapMo can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn MURK Ascnciales Inc. 575 Lexington Avenue 4th Flow New York NY 10022 From: Subject: Date: To: Begin forwarded message: From: Subject: Our bank account Information Date: January 10, 1 t 11:0 : AM T To: korynashuriak Hi. Deaf K.vyna Shuck Thank you for your E-mail' I wrap dorm our USO trek accouni infomueon twee' ACCOUla NO. PAYEE: Heshan Huhu: FUMill..0 co .ltd EFTA00521244 One, 4.411418114. tie.. ritana PAWN WSW. BANK ADDRESS: Citibank Tower. Citibank Plaza. 3 Garden Ropy. Contra Hoeg Keg SWIFT OWL Knx SAW COOS: 009 ['RANCH CODS : 391 And you Ml ned to pay the depott USD4850 now, My Data. *OW int free to ask me. Thank soot Beal rotpnis Andy Ho Shen Rieliti Fenton Wetnee: Fans: bwr 232 0 23 ea:4r bear ths 30333-to t32t Melo Andy. WM fit Should I Solid ma pa-image Thank sr.°. Kayna On it 10 2018 a: 12:20 A.1. -Wrote M. Des Ke.nna Titan. you tai :iota E.niall Inu 4101,419 coal alle./ty Mnogc at ctallt.wa Dino Multi toe (Kali ntau )-t I Check. Inc 'neC onca for so.. tit d Oic? Na. do you iiii/INN1111.30 0013041, WO can 030,31e easy trir What-Wow Skye Milan t4.41 me vote SYnadarin or Sidon ir) tf you !bon flank ycejl Best regards Andy Hu Hutin Rolm. Furniture Co kid has Data ;Olt >110 0 .4 T s., Iklgl li ..i. Dear Andy. Thki liaiLlite wx net) to no Se-5Na to SI Tnoinas. USVI 1Yea: wined be yea Goosing 00C•21 tIloak 000 admit, Klinyi%1 Or Jan 10 2018. a: 12 05 AM wrote M. Dear Karma Sr'u'* ,oce to raw 'tom Au! EFTA00521245 (no neat arm o yvv R(ritirier hoe UVI~l 1...1....0".: tots. Mr arrel tv mdm.• ate µtuu:u rem inch .r.... ‘ d$4,11 me use ((vJub Make Out, I the photos ba you (0 «CC t( And you arrange the balance. then we 2art 10 seip 8 By the way. you vrinl us $o do rne shopino or you Mirk) UTIPIrm.1 ',TIM to dO thoUrPflar Mllregards Andy No ~Ran Kuehn Fumtotu Co ,LW Wo .asier CON Andy. Thank YOu very (RUC, fot IYOV•er•O InC MN C(RRLIVOR ' aryee :0 nave :0 a:l orce tiring SetS in orde• 2: me comaner. I moot lo proceed wen MO ~COMO MIO32.0 sitier wrot Verne IM (No next WOO Than:: you. ICarrIR On Jan 9, 2018. X 1.0! AM-.:Yo:a. He, Dar Rayon Siolsok (lurk you lov your own ropy nu Omen :ant Bet we ban IINkV n r whey COO, Ana • my'µ' an norou (Kee ILIM, an lbw total CUM. 1 (Amen, you ado: :0 nu I I you wort it] Gnag tablu o 4i NA •ZOGP content, .'vreng tablO Sets orb waste you about 3 CEeki of of cuertamm What ao you :bulk of n? ISOS +(MI at the eta., now. Inc Clelrei5 Moe filayte a tree rale. Once -Re mattre Q.:. I e.e: inform y01.23 Sher u. (hark you! flow 'oboes A-4 lue Co. Lin r. 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Futedure Co .1.:d Trade Center Karyna Shuliak from United States has replied you Manage Your Orders K any On Dear Mot Thank yo.k lot rAe wino. tawny Coid yra pease vegy redenen~ for one seal sofa «had and be Oter..3n (~1) One sew tole dmenucers on Ns ~boo we limed al 9543.67 rains. On tr* ~Won Owe, 4 O 854546 Clonn denenatos on Vie retorte are 7247243. .rd qUOY101 Shim. Gere0a43 Mo. could you please conlInn it ter enrg came web (»rang chars Se avagebb N.M1Ie alb!! Thank yea, very trast, Kardaa laaa — lad ~ace paba asnaao «mot sole demob 445 PAO ' bet le' 4m,maxnai thong on A at .44 :om 2 Si.. 142 :vs kw ails us log ,ga.illlåstki on. ROCent Attn.". on Pa.ones Ur"; ,1/44)*&C.Onl ite.eal hr:taaws sapotneaens co At baba <Cm StruoU Goll~eiSttOC93 toilteadtto Wo.P.0)03 EFTA00521247 • :3a onq><CILVong, <OtilikOr fridureop:olatort stmet.xist, • :)..:.:our Unitive grim LIU, Mow litmoaire,freocexisx> EFTA00521248