EFTA02341463Set 11
2017-09-137p974w
Jinhua SIGMA =ndustrial&Trading Co.,LTD
E-mail
Website:http: //www.cnsigma.en.alibaba.com
From: Daphne =allace
Date: 2017-08-18 21:03
To: Corrine
Subject: Re: =inhua Signa Industrial and Trading ... your comments.Thanks
CORRINE ZHOU
111 ' = trial&Trading Co.,LTD
Website:http: //www.cnsigma.en.alibaba.com
From: Daphne =allace
Date: 2017-07-27 23:37
To:-
4
EFTA_R1_01307131
EFTA02341466
Subject ... Trading Co.,LTD
Website:http: //www.cnsigma.en.alibaba.com
</=pan>
6
EFTA_R1_01307133
EFTA02341468
From: Daphne =allace
Date: 2017-07-25 03:21
To: Corrine
Subject: linhua Signa Industrial and Trading
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341463.pdf
EFTA02307201Set 11
2018-05-185p951w
them. =an compare the price
with them. Then make the choice.
Thanks
Carmen
Daphne =allace Imailto:dlbwallace@gmail.com <mailto:dlbwallace@gmail.com> I
20181P51118 8 18:15
Carmen Zhang <info@kingpatio.com>
ti>a: Bella ... Carmen Zhang <info@kingpatio.com>=wrote:
HI =aphne,
My reply as =elow.
WPA: Daphne =allace Imailto:dlbwallace@gmail.com <mailto:dlbwallace@gmail.com> I
2018$5.1E118 8 17:18
ilk#A: Carmen =hang <info@kingpatio.com <mailto:info@kingpatio.com ... Total
$6,744.00
Already paid
$1,868
Balance
$4,876
Thanks
Carmen
:4A: Daphne =allace Imailto:dlbwallace@gmail.com
<mailto:dlbwallace@gmail.com>
, 31011E7): 2018*5A 146 22:19
Carmen =hang <info@kingpatio.com <mailto:info@kingpatio.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307201.pdf
EFTA02323977Set 11
2018-01-193p442w
Kiko Zhou <mailto
CC: Richard Kahn ; Bella Klein; Daphne =allace
Subject: Re: =utdoor furniture order CK20180118
Dear Kiko,
Please kindly advice how many more sofas do I need ... invoice ,the terms of price is EXW , do not including =hipping.
dear Mrs. Daphne =allace , cozit is almost 18 cbm, we have check the =hipping
cost to St.Tomas ... Kiko Zhou
CC: Richard Kahn <mailto: ; Bella Klein; Daphne =allace
Subject: Re: =utdoor furniture order CK20180118
Dear Kiko,
Could you =lease provide us the payment details for the order
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323977.pdf
EFTA02305915Set 11
2016-05-0126p2,473w
egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
<=o:p>
Fro=:&nb=p;Daphne =allace
Dat=:&nb=p;2018-04-16 22:04
To:=/span>&nb=p;outdoor@rhpte.com ... ottoman =esign is what you like. Thank you!
And I reply to Ms. Daphne =allace already. We will inform you and her when the
goods make =ut.
Best =egards
Andy ... EFEF5CC:<=pan style=lont-size:9.0pt;font-family:"Tahoma",sans-serif5 Daphne =allace
Subject:=/b> Re: =bout the order =eposit
Dear =ndy,
The money has been sent to your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305915.pdf
EFTA01790163Set 10
2015-03-068p1,024w
Customer LSJE, =LC = &=bsp; &nb=p; Quote =br....JDKS7484072398 = a
class="">
Contact MS. DAPHNE =ALLACE &=bsp; &nb=p; =hone &=bsp; &nb=p;
Port of Load....Port of Palm Beach =eaport ... Regards,
3
EFTA_R1_00117774
EFTA01790165
Sam =rowne
<http://www.tropical.comk
Sales Representative
From: Daphne =allace )
Sent: Friday, March 06, 2015 3:54 PM
To: Samuel Browne; Rich Kahn
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790163.pdf
EFTA02307216Set 11
2018-04-073p297w
karynashuliak@icloud.com<=a>1
2018*311219 =:34
Carmen Zhang <info@kingpatio.com>
<=4Sig: =ella Klein <bklein575@gmail.com>; Daphne =allace <dlbwallace@gmail.com>; =ichard Kahn
crichardkahn12@gmail.com>tia: Re: *I : Outdoor =urniture order
Hi =armen,
Ok, I understand ... 3P114 a 21:55
Karyna Shuliak <karynashuliak@icloud.com>=br>ttl: Carmen Zhang <info@kingpatio.com>;
Daphne =allace <dlbwallace@gmail.com>; =ichard Kahn <richardkahn12@gmail.com>t E: Re: Outdoor furniture order
Carmen,
Wire transfer was processed, =lease
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307216.pdf
EFTA01767243Set 10
2012-07-091p102w
Date: Mon, Jul 9, 2012 at 8:27
AM
Subject: LSJ_PUNC
To: Daphne =allace
Good Morning Daphne,
Could you please forward the latest JE Punch List, have a meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767243.pdf
EFTA02509303Set 11
2015-02-212p341w
still waiting for your response?
On Mon, Feb 2, 2015 at 12:21 PM, =allace Cunningham <
w=ote:
Dear Jeffrey,</=>
Thank you for an illumina=ing experience. I'm very
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509303.pdf