Epstein Files

EFTA00564272.pdf

dataset_9 pdf 297.6 KB Feb 3, 2026 7 pages
From: Karyna Shuliak aci To: Bella Klein <1 Cc: Richard Kahn <I ', Daphne Wallace Subject: Re: DB_LSJE LLCHeshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, II Jan 2018 18:35:14 +0000 Thank you very much! I will send the confirmation to the seller and will put him in touch with Daphne. Karyna On Jan 11, 2018, at 1.30 PM, Bella Klein cl wrote: Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: <DB LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup.pdf> On Jan 11, 2018, at 12:52 PM, Richard Kahn <I t> wrote: bella ok to send deposit from LSJE LLC daphne can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Karyna Shuliak < Subject: Outdoor furniture payment Date: January 10, 2018 at 5:30:20 PM EST To: Bella Klein < >. Richard Kahn EFTA00564272 Hi Bella and Rich, Per Jeffrey's instructions, I will be ordering outdoor furniture for the island from alibaba.com All the furniture is coming from China and will need to be shipped to the island. One of the sellers I need to order from has provided payment instructions in the email below. They need a USD 4,850 deposit in order to start the production. The invoice with the full price is attached below, however it does not include the shipping cost. The seller says, that the shipping cost will be depend on the time and they should be able to give me the exact number when the furniture is ready to be shipped. Please advice how should this payment be handled. Thank you! Karyna <Outdoor furniture invioce.xlsx> Begin forwarded message: From: " ' Subject: Our bank account information Date: January 10, 2018 at 11:02:23 AM EST To: karynashuliak < Hi, Dear Karyna Shuliak Thank you for your E-mail! I write down our USD bank account information here: 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 And you just need to pay the deposit USD4850 now. Any problem, please feel free to ask me. Thank you! EFTA00564273 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http_A From: Karyna Shuliak Date: 2018-01-10 23:51 To: Subject: Re: About the shipping cost Hello Andy, Where should I send the payment? Thank you, Karyna On Jan 10, 2018, at 12:20 AM, wrote: Hi, Dear Karyna Shuliak Thank you for your E-mail ! The shipping cost alway change at different time. When the goods make out, I check the exact price for you. Is it OK? Also, do you use Whatsapp or skype? We can contact easy from Whatsapp or Skype. Please tell me your Whatsapp or Skype ID if you use it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http:// From: Karyna Shuliak Date: 2018-01-10 13:16 To: Subject: Re: Outdoor furniture invioce Dear Andy, The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping price? Thank you again, EFTA00564274 Karyna On Jan 10, 2018, at 12:05 AM, wrote: Hi, Dear Karyna Shuliak Nice to hear from you! The next step is you arrange the deposit USD4850, then we start to make the products you purchase. When all the goods make out, I take photos to you to see it. And you arrange the balance. Then we start to ship it By the way, you want us to do the shipping or you find a shipping agent to do the shipping? Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http2lii From: Shuliak Date: 2018-01-10 12:13 To: Subject: Re: Outdoor furniture invioce Dear Andy, Thank you very much for providing the new quotation. I agree to have 10 all white dining sets in order to fill the container. I would like to proceed with the purchase. Please advice what should be the next step. Thank you, On Jan 9, 2018, at 1:01 AM, wrote: Hi, Dear - Thank you for your quick reply! The dining table set we can make it in white color. And I make an invioce here . Please check it. Base on the total CBM, I suggest you order 10 sets. If you order 10 dining table sets, it is a full 40GP container. 8 dining table sets will waste you about 3 CBM of the container. What do you think of it? EFTA00564275 And it is the end of the year now. The delivery time maybe a little late. Once we make out, I will inform you to ship it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http:/ From: Date: 2018-01-09 12:23 To: Subject: Re: White color dining table set Dear Andy, Thank you for your response. I would like to double the amount of the furniture please, so that the total amount will be as follows: -1 seat sofa x 40 pieces (in AM08 common rattan and A14814 fabric) -3 seat sofa x 20 pieces (in AM08 common rattan and A14814 fabric) -Ottoman x 40 pieces (in AM08 common rattan and A14814 fabric) -Dining table with chairs x 8 sets (If you could make it fully white that would be best, otherwise I will order white frame as on the picture you sent). Could you please send the final quotation sheet for the order? Thank you very much, On Jan 8, 2018, at 2:03 AM, wrote: Hi, Dear Nice to hear from you again! The sofa size I write in the quotation sheet is suitable. Don't worry. And we have the white color frame dining table set. I attached the picture here. Please check it. By the way, would you like to add 1 more set dining table set? This order can add 1 more dining table set to rach a full 20ft container CBM. Any problem, please feel free to contact me. Thank you! EFTA00564276 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httma From: Date: 2018-01-08 14:14 To: Judy Qin,. Andy Ho Subject: [Alibaba Reply Notification] has replied you Trade Center from United States has replied you Reply Now Manage Your Orders Hi Judy Qin Dear Andy, Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoman (stool). One seat sofa dimensiones on the website are listed as 95x83x67, however on the quotation sheet it is 85x85x66. Ottoman dimensions on the website are 72x72x33, and on the quotation sheet 60x60x43. Also, could you please confirm if the dining table with dining chairs are available in white color? Thank you very much! EFTA00564277 Latest outdoor patio furniture corner sofa design US S 1 Setts US FAQ: 1. Tips for International Trading on 2. Some top tips for safe trading on Recent Activity on 1. Pipelines for ordering on 2. Recent new functions and promotions on Email Setting I Customer Services I Help center I My Alibaba You received this email because you are registered on Read our Privacy Policy and Terms of I Ice Hong Kong Limited. 26/F Tower One, Times Square. 1 Matheson Street. Causeway Bay. Hong Kong Tel: (+852) 2215-5100 IligMBEt;ffM.`.O,1 EMAIIIEVAAPlilttOftfatligusgt 77 (O352)2215-5100 <RH138.png><Chair.png><Outdoor furniture quotation sheet.xlsx> <Outdoor furniture invioce.xlsx> <Outdoor furniture invioce.xlsx> EFTA00564278

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Document ID
1c8051cb-5d10-4e71-8b78-05e708ac01ca
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dataset_9/EFTA00564272.pdf
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636dcfe0510edda44d13358b8ac6e4f4
Created
Feb 3, 2026