EFTA00616713.pdf

Emad Hanna m: Emad Hanna Monday, June 11, 2007 11:01 AM To: 'Doug Stine' Cc: 'Daphne Wallace' Subject: FW: Job MIJ55840 (PEF-XGG): DRAFT TROPICAL BILL-FCL Attachments: KLA-DBSHAREWORKSPOOL659011.pdf: 06-11.07-Backup.pdf Doug, Please see the attached Also see the below e mail regarding the vessel and dates. Thanks Emad Hanna Project Controller NES. LLC 457 Madison Ave New York, NY 10022 Fa r rom: Carmen Alvaraz [mailtol Sent: Monday, June 11, 2007 10:56 AM To: Emad Hanna Cc: lisbet abreu Subject: Job MI355840 (PEF-XGG): DRAFT TROPICAL BILL-FCL As per our conversation the system show the cargo sailing on the vessel Ital Laguna V-4 ETD:06/12/07 ETA:07/22/07 Ref.TSCW7176564 Regards, Carmen Alvarez Kestrel Liner Agencies Phone "All services and business undertaken by Kestrel Liner Agencies, including any advise, information and or services provided, whether gratuitously or not, is transacted upon their standard conditions of trading for the time being in force a copy of which will be provided on request, or can be found on www.kestrel-liner.com" 1 EFTA00616713  Proforma Tropical Shipping, Co. #4 Crown Bay Sand Fill P.O. Box 305077 St.Thomas USVI 00803 Telephone: Fax Shipper / Exporter: Lance Calloway / LSJ Reference# Little St. James Island Mailing: 6100 Red Hook Quarters B3 St. Thomas, V I 00802-1348 Date Submitted: Physical: 6100 Red Hook Quarters B3 St. Thomas, V I 00802-1348 Telephone no.(daytime) Alternate phone number Consignee / Receiver: Mr. Liu Hongli Customs Broker: Hongzho Quyang Masters In Marble, Ltd. Fonvarding Agent: Mailing: Physical: The Cross of Dinglong Road & East Circle Trucking Co. Road, Quyang County, Hebei Province, CHINA Ultimate Destination: _Xingang , Tianjin, CHINA_ (point Tropical ensure delivery to) Telephone # (daytime/work) Alternate phone number (fax) Notify Party and Address: Mr. Liu Hongli Also Notify: Jianxin Tang Hongzho Quyang Masters In Marble, Ltd. RM 266, No. 279, Jiefeng Road, The Cross of Dinglong Road & East Circle Tianjin, CH INA 300042 Road, Quyang County, Hebei Province, CHINA Telephone # daytime/work: Telephone # daytimeAvork: Alternate phone number Alternate phone number (fax) SHIPMENT Marks & Numbers Quantity Description of Goods Weight Measurements 1 through 20 20 Large rocks and stones 30,000 lbs Terms: Freight ❑ Collect ci Prepaid Bill to EFTA00616714  BILL OF LADING Tropical vw imp& con SHIPPING cT ropical Sitiipp.itn1 and Construction TSCW7I76564 Page I of SHippuLtxpORTER EXPORT REPEREMIS EXPRESS RELEASE CALIA)WAZ LAME / LSJ 4100 RED 1100K QUARTER 113 LITTLE SAINT JAMES ISLAND CHARLOTTE AMALIE V100102 MUTED STATES CassiGhTE0soTNEGDRABLE UNLESS CONSIGNED TOORDER. FORWARDING AGENTIMC NO HONGLL LIU HONG/ACV (QUYANGI MASTERS IN MABEE LTD THE CROSS OF DINGLO%C ROAD @ EAST CIRCLE ROAD QUVANG COUNTY HEBEI PROVINCE CHINA NOTIFY PARTY AI.SO NOTIFY.ROISFINGINS FREIIIINS KESTREL. UNER AGENCIES LL(' JIANXIN TANG 16 22 13642173497.16 22 2330.4110 9SRL NW loam AVE MIAMI FL 3.1178 UNITED STATES I-SPORTING CARRIER. SOVAGE R MA PRECAMIAM DV • 11.M I (It RECIIPT• MOAT OP LOADINO DEPARTING TROPICSIJN•0639 CROON BAY SEAPORT/STTHOM Ls' ARRIVING TROPIC MIN • 0604 IDA POW1007 PORT OF DISCHARGE PLACE OF DELA ERR BY ONtARRILle POINT AND CORMRV OF ORIGIN OF GOODS PORT OF PALM BEACH SEAPORT PARTICULARS FURNISHED BY SHIPPER MARKS a NORSCONFAINER NOMA HAL otScRipwri Ot PACICAL/ROPLIDN GROSS WEIGHT LOASUitt so • r MRS IA'REAL NUMBERS OF PKGS Mt KG CT SHIPMENT NO 1936859 I 20ST DRY' ZINIU2778850 20 12NIT(S) LARGE ROCKS AND STONES 30000 13608 800.0 22.653 MEW TOTAI. 30000 13608 800.0 22.653 14 i . I RIM VALVE. I AD vALoRni OHL ARID VAL LT USIHROH us I MIGHT PAYABLE ADDY CLAUSE Rhos male oat ST TIIONIAtIl$VI / LSJ LW 11 AM k A1111.IIII .1 1 OMMIIINIIII I. III. IPOIWIT le SIIITYMI %TN' :Went 'JI.SCIIII, ICU PTIPA : I ' :'. T .11301 IIIIDIIIINITISONIIII/Al Al/SIMI/I IIMAIFIXSJINAIYIIIIAINA,rnIN . RIMM WON MI 'XS*: MIPAINIVIIAlb *I no • Minx ORTIVIIIN TROPICAL COVIE(11NC CARRIER REVENUE 3,29+.a : .04Am101i% I VW 115114 *IIIT111) •IiiITUOVILI (na Y.IIINVIIIIIIIIIIIIICCIIIIVIMEIWAIMI ;Owns; I;* Ike lam. from WWII. 041,40;orI;olittatalaublaAiShielYroistIMS WM. the Yid pony ...froas ofr.a.s., to •0 41.....0• . en...“.••••••••••; ,,*...” .; .. Lana (c4lbetaiurchnit Intl Ot Is. aal *abbe kzolliMAINCK; IIII 1110.1: ..%1; I I INIIIIIII1.0 I.N III RI %It" III ;QM Nal 1111 H ttfill 110; CAW, II • AIII WA.:II I I VIII via; I.I. Ilan A.m.; .. Ye VW; .4 I ...RA ,Asalingro ••••40 /Ain't. P. ;•11/.0.q. .* 11W1%“>•41.31, co aleatratin 4.6.4a;ff IIII.O.orwirus ',ipso NI... • anti. alln••• w*, 0.. 4.-41;"10.; Ilii a I .idair.d.‘ men., tee!Ivy-atm: , thc lonckai .... et Vum +tax 1.6.1.41)..a...e.,‘ .,.....6.‘..........1.04. ‘• Ow t ... >...ion; To; 64.41.1•1 IA•Ouct nre........*pp. wil *rya; ....4 ki • int....10.6loa.•1•••••• rowel a...,...j......m. w;;Sanew sa.r......bwmtan.leit lc nx, w.fc .'IS. NI 4 i 'don II. "••••••'; IN WIINI ...‘Wlil kir, nal. ol onto& IIIIII.4; Alter 40..lincohn; I;awasta ont;ir.h.,1; Ifr' n . " ^ "I bled" •• Pat.....11. 6.•."0..... 4 .••ASI;•, •••4 ...t.I. faXII II TOTAI. USD 3.24/40 DAUM ISSUANCE 05/18121107 i NO OF ORIGINAL IMAM SIGNET) 0 IVOYAGE DATE RY2S/2007 Printed:05/18/2007 17:58:48 EFTA00616715  BILL OF LADING NOT NEGOTIABLE UNLESS CONSIGNED- TO ORDER" Shipper: Country ofOrigin: Bill of Lading No: 511155840 ANCE LS3 CALLOWAY .00 RED HOOK QUATERB-3 Matsu Name & Ref: Shipper's Ref: LITTLE SAINT JAMES ISLAND CHARLOTTE AMALIE VI 00802 TSCW7 176564 UNITED STATES REF. Consignee (if 'To Order'so indicate) KESTREL LINER AGENCIES LLC. LK) HONGLI HONGZHal MASTER IN MABLE LTD THE CROSS OF DINGLONG ROAD & EAST CIRCLE FLOR lam AVE, MEDLEY FLORIDA, 3.317R. LISA. TEL 13050057620 FAX:130550S WS tropical QUYANGCOUNTY.HEBEI PROVINCE.CHINA A SERVICE OPERATED BY KESTREL LINER AGENCIES LLC Notify Party (No claim shall attach for failure to notify) FOR RELEASE OF CARGO PLEASE REPLY TO RANKIN TANG BEN LINE(XINGANG) LTD 86 22 1364173497 RM 902 ECHANGE N. TOWER Ith 22 23308400 189 NANJING ROAD,HELPNG TIANJIN 300051 Place ofReceipt: Intended Port of Loading: SAINT THOMAS PORT EVERGLADES Intended Vessel: Intended Port of Discharge: Place ofDelivery: No. ofBills of Lading: XINGANG / TIANJINXINGANG XINGANG / TIANIINXINGANG I Marks & Numbers: No ofPkgs. or Description of Goods Gross Weight Measurement Shipping Units imminent* I NCI STC:201..InTS 0,6103Bas 12.Makid SELL 62011.61011 LARGE 1b3CKSA STOMA Corium Kaµer ilMUrnaa lurillanic Sm. 6.1toltdOit sitiMmt PREPAID ORIGINAL Total Temperature Control: SIM. Instructions: Max: Type: i Freight Details, Charges etc: Excess Value Decimation: Refer to Clause 6 RATE PREPAID COLLECT RECEIVED by the Carrier the Goods as specified above in apparent good order and condition FRT USD MVO tiniest othawise stated, to be transported to such place as agreed. authoriwd or permitted herein and subject to all the terms and conditions waxing on the front and rewrse of this Bill of Lading to which the Merchant agrees by accepting dm Bill of Lading, any kcal privileges and customs notwitlz.tanding The particulars given above as Slated by the shipper and the weight, measure. quantity. condition, contents and value of the Goods are unknown to the Carter In WITNESS whereof one (I) original Bill of Lading has been signed if not otherwise stated above. the sane being a...wig/lashed the Wiens), if any, to be sold. If regained by the Carrier one (I) original Bill of Lading must be surrendered duly endorsed in exchange for the Goods or delivery order. Total: 3251€ 00 Place and date of Issue Miami 12/06,2007. JURISDICTION AND LAW CLAUSE Signed on behalf of the Carrier: KESTREL LINER AGENCIES LLC The ciastract adored by or contained a Mt; MI of tiding it goes:tined by the &w it inglanl and any clam or O. spine riving hertunckr or ri ONICKCIIC41 shall be determent by: Kestrel Liner AteLleigg by the Ceilli) At Ensiled oral no other Coate' As Agents Only EFTA00616716  BILL OF LADING NOT NEGOTIABLE UNLESS CONSIGNED - TO ORDER" Shipper: Country of Origin: Bill of Lading No: MUSS$40 ONCE LSI CALLOWAY .00 RED HOOK QUATER DJ F/Agent Name & Ref: Shipper's Ref. LITTLE SAINT JAMES ISLAND CHARLOTTE AMALIE VI 00902 TSCW7 I 76564 UNITED STATES REF. Consignee (if 'To Order' so indicate) LIU HONGL1 HONGZHCU MASTER IN MABLE LTD KESTREL LINER AGENCIES LLC. -MS .• W In n Ayr-MEDLEY FLO ' 7ropical THE CROSS OF DINGLONG ROAD & EAST CIRCLE r El. GROOM. LOGISTICS QUYANG COUNTY.HEBEI PROVINCECHINA FAX A SERVICE. OPERATED BY KESTREL LINER AGENCIES LLC Notify Party (No claim shall attach for failure to notify) t OR RELEASE OF CARGO PLEASE REPLY TO RANKIN TANG BEN UNEIXINGANG)LTD 56 22 1364173497 RM 902 ECHANGE N. TOWER 86 22 23308.100 189 NANJING ROAD.HELENG TIANJIN 300051 Place of Receipt: Intended Port of Loading: SAINT THOMAS PORT EVERGLADES Intended Vessel: Intended Port of Discharge: Place of Delivery: No. of Bills of Lading: XINGANG / TIANJINXINGANG XINGANG / TIANJINXINGANG I Marks & Numbers: No of Pkgs. or Description of Goods Gross Weight Measurement Shipping Units /IMU2/7TDO Ile GP SIC JO UNITS 0,0I•Mai 2:69ni SEALO01O2014 LARGE R0CRSRSTO%1S COSMCIN•mber:ILMUnThiESD Canna SW.6200.62014 Illiltillt PUPAL', COPY NON- Temperature Castro]. Min NEGOTIABLE Total Instructions: Max: Type: i f might Dank (barges etc: Excess Value Declaration: Refer to Clause 6 RATE PREPAID COLLECT FR I LSD 323800 RECEIVED by the Carrier the Goods es specified above in apparent good order sod condition unless otherwise stated. to be transported to such place as agreed. authorised or permitted herein and subject to an the terms and conditions appearing on the hem and reverse of this Bill of Lading to which the Merchant agrees by accepting this Bill of lading. any local pnvikges and ctstoms notwithstanding The particulars go en above as stated by the shipper and the wcighL measure. quantity, condition. contents and value of the Goode are unknown to the Carrier In WITNESS whereof one (I) original Bill of Ending has been signed it not otherwise stated above. the same being accomplished the othals). if any. 7.o be void. If required by the Carrier one (0 original Bill of Lading mint be surrendered duly creamed in exchange for the Goods or delivery order. 3258 00 Place and date of Issue Miami 12/0&2007. JURISDICTION AND LAW CLAUSE Signed on behalf of the Carrier: KESTREL LINER AGENCIES LLC -The courses rrdenced by or contauxd in this au of lading s Revealed by the law it I siglan1 aid any claim or &puha amineInn& or is conneitiCei Mall be dstcwcd by: Kestrel Liner AllelICIQ by ilic Coons a England and no other come As Agents Only EFTA00616717 LSJ,LLC Tel: 6100 Red Hook Quarter Fax: B3 Email: CHARLOTTE AMALIE VI 00802 UNITED STATES May 1, 2007 SEND TO: MR. JIANXIN TANG FM 226, NO. 279, JIEFENG ROAD, TIANJIN, CHINA 300042 TEL: LARGE ROCKS AND STONES $ 5,000.00 US EFTA00616718 LSJ, LLC Tel: 6100 Red Hook Quarter Fax: B3 Email CHARLOTTE AMALIE VI 00802 UNITED STATES May 1, 2007 SEND TO: MR. LIU HONGLI THE CROSS OF DINGLONG ROAD & EAST CIRCLE ROAD QUYANG COUNTY, HEBEI PROVINCE, CHINA 073100 TEL: LARGE ROCKS AND STONES $ 5,000.00 US EFTA00616719  Page 1 of 1 Emad Hanna F Miles Alexander, LSJ St....: Tuesday, April 10, 2007 12:13 PM To: Emad Hanna; Daphne Wallace Subject: LSJ rocks Fwd: envoie de blocs Attachments: Fwd: envoie de blocs Greetings Last week Doug STein from JP office plus another gentleman came to LSJ to look at rocks etc. They selected a number of rocks and wish them to be transported via container to the address supplied in the attachment. Can you please get a quote and approval from JE before I move forward with this project. Regards Mlles Note: forwarded message attached. Mr Miles Alexander Little S , 6100 Red Hook Qrts B3, St Th m s VI USA. 00802-1348 Phone : , Fax: Email : oth iet4AL.-0- ikuirgA^4-5 etlavalA-A tiZta,C1- 4/11/2007 EFTA00616720  Page 1 of I Emad Hanna F n: Monday, April 09. 2007 12:06 PM To: I Subject: Fwd: envoie de blocs Miles Here is the address for shiping the container of stone. Thanks Doug Stine Original Message From: To: Sent: Mon, 9 Apr 2007 9:21 AM Subject: envoie de blocs Salut Doug. PLEASE FIND THE ADDRESS OF MR. LIU 'CTORY NAME: HONGZHOU (QUYANG) MARBLE IN MASTER LTD. ,CTORY ADDRESS:THE CROSS OF DINGLONG ROAD & EAST CIRCLE ROAD, NTY, HEBEI PROVINCE, CHINA TEL: CONTACT PERSON: LIU HONGLI POST CODE: 073100 AOL now offers free email to everyone. Find out more about what's free from AOL at AOL.com. 4/11/2007 EFTA00616721 Re: Fountain Page I of 2 Emad Hanna F r. Doug Stine I Thursday, May 03, 2007 12:12 PM To: Emad Flanna Subject: Re: Fountain Dear Mr Hanna Mr Molyneux has not been able to find the appropriate antique fountain to show to Mr Epstein. This is much more difficult than previously thought. lie has search many vendors, many cities and even many countries. Did he have any comments about the ones sent last week? Best Doug --- Original Massa" From: Emad Hanna To: Doug Stine Sent: Thu May 03 08:54:42 2007 Subject: RE: Fountain Doug, Mr. Epstein has inquired as to when we will be getting those promised fountain pictures. Please advise. Thank you, Emad Hanna Project Controller NES, LLC 457 Madison Ave New York, NY 10022 Fax From. Doug Stine (maiIto: Se riday, April 20, 2007 10:09 AM To. cmad Hanna Subject: Fountain 5/3/2007 EFTA00616722 Re: Fountain Page 2 of 2 Dear Mr. Hanna I ju ked to Mr. Molyneux and he is traveling to Italy this weekend to take some photographs of these fountains he was talking about with Mr. He will be able to send the photos on Monday. Doug Stine JP Molyneux Studio, LTD. 29 East 69th Street New York, NY 10021 Phone: Fax <mailto 5/3/2007 EFTA00616723 LSJ, LLC Tel: 6100 Red Hook Quarter Fax: B3 Email CHARLOTTE AMALIE VI 00802 UNITED STATES May 1, 2007 SEND TO: MR. LIU HONGLI THE CROSS OF DINGLONG ROAD & EAST CIRCLE ROAD QUYANG COUNTY, HEBEI PROVINCE, CHINA 073100 TEL: IIIIIIIIIIIIIIIIIIM LARGE ROCKS AND STONES $ 5,000.00 US EFTA00616724 LSJ, LLC Tel: 6100 Red Hook Quarter Fax: B3 Email: CHARLOTTE AMALIE VI 00802 UNITED STATES May 1, 2007 SEND TO: MR. JIANXIN TANG RM 226, NO. 279, JIEFENG ROAD, TIANJIN, CHINA 300042 TEL: LARGE ROCKS AND STONES $ 5,000.00 US EFTA00616725  Proforma Tropical Shipping, Co. #4 Crown Bay Sand Fill P.O. Box 305077 St.Thomas USVI 00803 Telephone Fax Shipper / Exporter: Lance Calloway / LSJ Reference# Little St. James Island Mailing: 6100 Red Hook Quarters B3 St. Thomas, V 100802-1348 Date Submitted: Physical: 6100 Red Hook Quarters B3 St. Thomas, V I 00802-1348 Telephone no.(daytime) Alternate phone number Consignee / Receiver: Mr. Liu I longli Customs Broker: Hongzho Quyang Masters In Marble, Ltd. Forwarding Agent: Mailing: Physical: The Cross of Dinglong Road & East Circle Trucking Co. Road, Quyang County, Hebei Province, CHINA Ultimate Destination: _Xingang , Tianjin, CHINA_ (point Tropical ensure delivery to) Telephone # (daytime/work) Alternate phone number (fax): Notify Party and Address: Mr. Liu Hongli Also Notify: Jianxin Tang Hongzho Quyang Masters In Marble, Ltd. RM 266, No. 279, Jiefeng Road, The Cross of Dinglong Road & East Circle Tianjin, CHINA 300042 Road, Quyang County, Hebei Province, CHINA Telephone # daytime/work Telephone # daytime/work: Alternate phone number Alternate phone number (fax):; HIPMENT Marks & Numbers Quantity Description of Goods Weight Measurements 1 through 20 20 Large rocks and stones 30,000 lbs Terms: Freight Collect ❑ Prepaid Bill to EFTA00616726