EFTA02306212Set 11
2018-04-0412p2,322w
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko ... requested by no later than 5th April 2018.
<=r>
Thank you and kind regards, Daphne
On Mon, Apr 2, 2018 at 6:3= AM, Daphne Wallace .:: > wrote:
Greetings ... furniture to in fact =ail on 7th April as you have
stated.
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou «= href="mailto: " rel="noreferrer noreferrer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf
EFTA02308755Set 11
2018-07-1313p1,605w
From: Daphne Wallace
Sent: Friday, July 13, 2018 4:31 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject: Re: MI: Outdoor furniture order
Greetings Carmen ... kind regards, Dap=ne
On Tue, Jul =0, 2018 at 4:20 AM Daphne Wallace wrote:
Greetings Carmen,
Telex release is acceptable.
Thank you and kind regards Daphne ... Carmen Zhan= wrote:
HI Daphne,=/p>
Good day.<=u>
Thanks for=offer this information.
For the bill of loading, May I know You need origi=al one or telex release
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308755.pdf
EFTA02306866Set 11
2018-04-0212p2,381w
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Monday, April 2, 2018 11:33 AM
To: Kiko Zhou
Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko ... fact sail on 7th April as y=u have
stated.
Kind reg=rds Daphne
1
EFTA_R1_01183587
EFTA02306866
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou <kiko@ozfurnishing.com ... From: Bella Klein <mailto:bklein575@gmail.com>
Date: 2018-03-26 23:04
To: Daphne Wallace <mailto:dlbwallace@gmail.com>
CC: Kiko Zhou <mailto:kiko@ozfurnishing.com> ; Rosie</=>;
<mailto:Rosie@lundandpullara.com> Karyna Shuliak <mailto:karynashuliak@icloud.com> ;
href="mailto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf
EFTA02311240Set 11
2018-09-2020p2,222w
sales@boblynchmovers.com>
Sent: Thursday, September 20, 2018 10:58 AM
To: PRIMA
Cc: ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; Made
Samba; admin boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali Interfreight; TRISNA ... website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>
From: ralynch boblynchmovers.com
Sent: 20 September 2018 1:49
To: Daphne Wallace; exports boblynchmovers.com <http://boblynchmovers.com> ; PRIMA; Made Samba
Cc: admin boblynchmovers.com <http://boblynchmovers.com> ; sales boblynchmovers.com ... Cell:
Fax:
Email: ralynch@boblynchmovers.com
Website: www.boblynchmovers.com <http://www.boblynchmovers.com/>
Member: cimage008.png> cimage0ll.jpg>
From: Daphne Wallace >
Sent: Monday, September 17, 2018 6:40 PM
3
EFTA_R1_01196999
EFTA02311242
To: exports boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
From: Daphne Wallace
Sent: Monday, October 15, 2018 11:01 PM
To: Robert A. Lych
Cc: Made Samba; PRIMA; Chimene;
Karyna Shuliak;
Subject: Re: Shipment LCL to ST Thomas c/Karyna ... Miami on 10/10, which was
last week Wednesday.
<=div>
Please advise. Kind regards, Daphne
On Fri, Sep 21, 2018 at 4:33 PM ralynch=boblynchmovers.com <http://boblynchmovers.com>
Dear Samba,
Thanks ... PRIMA <prima@interfreight-cargo.com=/a»
Cc: ralynch <mailto:p=ima@interfreight-cargo.com> =oblynchmovers.com <http://boblynchmovers.com>
<ralynch@boblynchmovers.com <mailto:ralynch@boblynchmovers.com»; Daphne Wallace
<dlbwallace@gmail.com<=a»; exports bo=lynchmovers.com <http://boblynchmovers.com>
<exports@boblynchmovers.com <mailto:exports@boblynchmovers.com»; admin boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA01018456Set 9
2018-10-264p1,065w
samples of your IPE and fasteners to
our PB House tomorrow, Friday 10/26? Daphne
Date: October 26, 2018 at 2:21:40 PM EDT
To: Daphne Wallace < , Carluz Toylo ... Rich Kahn <
Hi Daphne,
Mike just told me that we were only able to get you a 5/4 x 6 IPE sample which is not what we
quoted ... wide (MORE EXPENSIVE)
Any questions please let me know
Thank you
Jack
From: Daphne Wallace [mailto:
Sent: Friday, October 26, 2018 1:15 PM
To: Jack Ryan ; Carluz Toylo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018456.pdf
EFTA02311267Set 11
2018-09-2118p2,321w
Friday, September 21, 2018 3:56 AM
To: sales boblynchmovers.com; PRIMA
Cc: ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; admin
boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein ... www.interfreight-cargo.com <http://www.interfreight-cargo.com/>
=/div>
From: ralynch boblynchmovers.com
Sent: 20 September 2018 1:49
To: Daphne Wallace; expor=s boblynchmovers.com <http://boblynchmovers.com> ; PRIMA; Made S=mba
Cc: admin boblynchmovers ... Email: ralynch@boblynchmovers.com
Website: www.boblynchmovers.com <http://www.boblynchmovers.com/> <=b>
Member: &n=sp; <image010.=ng> <=span>
</=>
From: Daphne Wallace
Sent: Monday, September 17, 2018 6:40 PM
To: exports <= href="http://boblynchmovers.com">boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
From: Daphne Wallace <dlbwallace@gmail.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>
Cc: Chimene <exports@boblynchmovers.com>, "admin®boblynchmovers"
cadmin®boblynchmovers.com>, sales@boblynchmovers.com, "Robert A. Lych"
<ralynch®boblynchmovers.com>, ICatyna Shuliak <karynashuliak®icloud.com>, Bella
Klein <bklein575®gmail.com>, Rich ... revisions.
Mr. Lynch, please answer Gusti's question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <ngurah(@interfreight-cargo.com> wrote:
Dear Daphne ... Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mailto:dlbwallaceagmail cam
Sent: 24 Agustus 2018 18:16
To: Gusti Agustika
Cc: Chimene
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA01352294Set 10
2014-05-098p1,596w
Subject: Re: JEE EUROS
From: Margaux Mcgrath
Date: Fri, 09 May
To: Daphne Cales
Cc: Amanda Kirby
Paul Morris <
Vahe Stepanian
Classification: For internal use only
Daphne, thank ... Embedded image moved to file: pic04263.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d
bcom ... will be the amount quoted.
Let me know if you need anything further.
Regards,
Daphne Cales
(Embedded image moved to file: pic10264.gif)
Daphne Cales
Vice President I Service Team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA02341463Set 11
2017-09-137p974w
exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Fwd: Re: Jinhua =igna Industrial and Trading Co., Ltd - Order - Sep 11th ... Jinhua Si na Industrial and Tradin =o. Ltd - Order - Se 11th 2017
To: "Daphne Wallace'
Cc: "rodriquez"
Dear =aphne,
Wish =ou have a nice day.
About the goods, they ... Sales4 of 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341463.pdf
EFTA02306902Set 11
2018-04-2414p1,633w
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Tuesday, April 24, 2018 6:39 PM
To: outdoor@rhpte.com; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn
Subject: Re: Re: ISF FORM
Greetings Andy,
Please forward ... Lading information as soon as possible.
Th=nk you and kind regards, Daphne
On Tue, Apr 24, 2018 at 10:57 AM, outdoor@rhpte.com < Hi, Dear Dear Mr. Daphne
Best regards ... Wechat: 0086 1591 805=2340
Tel 0086.159.1805.2340
Website:http://=sruihui.en.alibaba.com <http://hsruihui.en.alibaba.com>
From: Daphne Wallace <mailto:d=bwallace@gmail.com>
Date= 2018-04-24 18:06
To: outdoor
CC: =A0Rosie <mailto:Rosie@lundandpullara.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306902.pdf
EFTA01352286Set 10
2014-05-098p1,521w
York, NY 10154
Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcomQDBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas
Date ... will be the amount quoted.
Let me know if you need anything further.
Regards,
Daphne Cales
(Embedded image moved to file: pic15536.gif)
Daphne Cales
Vice President I Service Team ... Mobile
Email
(Embedded image moved to file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA02306809Set 11
2018-04-2812p1,972w
FROM THE FOREIGN PORT!!!
&=bsp;
From: =/span>
<mailto:outdoor@rhpte.com> J
Sent: =/span>Wednesday
To:</=> Daphne Wallace
Cc: Rosie=
rIC or n «
Subject: Re: Re: ISF FORMaspan>
=nbsp;
Hi, Dear ... Daphne
How are you?
</=iv>
Attached t=e the ISF information. Please check it.
<=div>
AMS HBL:&=bsp;GZMIA1840369
AMS SCAC CODE: OSTI
MBL: MEDUSZ241465
MBL SCAC CODE ... Cargo Building
West Palm Beach Fl 33406
<=span>
&nbs=;
» wrote:
Hi, D=ar Mr. Daphne and Rosie Fernandez
Please check the following information, it is urget to conform
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf
EFTA01402204Set 10
2015-10-0212p1,197w
Subject: Re: ref. case#1469681 - reopen a/ - urgent [I]
From: Daphne Cales ‹ >
Date: Fri, 02 Oct 2015 16:44:46 -0400
To: Halina Laczny
Cc: Jj Litchford
Classification: For Internal ... Only
Thanks.
From: Halina Laczny
Sent: Friday, October 02, 2015 04:43 PM
To: Daphne Cales
Cc: Jj Litchford
Subject: FW: ref case#1469681 - reopen a/ - urgent [I]
Classification ... internal use only
Daphne,
I talk to AOG and sent below message to them. I'm waiting for their
response. It should come shortly.
Kind regards,
Halina Laczny
Assistant Vice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402204.pdf
EFTA01352268Set 10
2014-05-097p1,375w
Subject: Re: JEE EUlat
From: Daphne Cales
Date: Fri, 09 May 2i 4 12.41.2 -'4
To: Margaux Mcgrath
Ce: Amanda Kirby
Paul Morris <
Vahe Stepanian
Classification: For internal use only ... will be the amount quoted.
Let me know if you need anything further.
Regards,
Daphne Cales
(Embedded image moved to file: pic23295.gif)
Daphne Cales
Vice President I Service Team ... Mobile
Email
(Embedded image moved to file: pic04677.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
EFTA01352268
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01403111Set 10
2015-10-0211p1,166w
From: Halina Laczny ‹ >
Date: Fri, 02 Oct 2015 16:43:39 -0400
To: Daphne Cales
Cc: Jj Litchford
Classification: For internal use only
Daphne,
I talk to AOG and sent ... Friday, October 02, 2015 4:28 PM
To: Manish-m Gupta; PWM AOG
Cc: Daphne Cales; Jj Litchford
Subject: ref. case#1469681 - reopen a/ - urgent [I]
Importance: High
Classification ... JCY03-0343
Phone II
Securities offered through Deutsche Bank Securities, Inc
From: Daphne Cales
Sent: Friday, October 02, 2015 3:56 PM
To: Jj Litchford; Halina Laczny; Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403111.pdf
EFTA02390176Set 11
2015-10-287p784w
Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Re: Sportis sail = September 14, 2015
Date: =/b>October ... Floor
New York, NY 10022
On Oct 8, 2015, at 3:14 PM, Daphne Wallace =lt
wrote:
Greetings,
I am have bad news on the arrival of the Sportis ... Subject: RE: Sportis sail - =eptember 14, 2015
To: Daphne Wallace
Hello Daphne,
I received an email later this morning stating the =ta is now 10/28.
Jamaris Poole, CHB I Global
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390176.pdf
EFTA02309777Set 11
2018-08-2411p1,280w
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Friday, August 24, 2018 10:16 AM
To: Gusti Agustika
Cc: Chimene; admin@boblynchmovers; sales@boblynchmovers.com; ralynch
boblynchmovers.com; Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight ... Please correct immediately so there are no delays with =his shipment.
Thank you=Daphne
=br>
On Fri, Aug 24, 2018, 3:00 =M Gusti Agustika <ngur=h@interfreight-cargo.com <mailto:ngurah@interfreight-cargo.com>
> wrote ... Dear Daphne,
Pls find ISF form and AMS details as attache=..
Pls confirm receipt by return...
=/p>
aspan>
Thanks & be=t regards,
EFTA_R1_01192850
EFTA02309777
Gusti Agustika
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf
EFTA02304878Set 11
2018-03-2112p1,479w
/div>
From:&n=sp;Rosie <mailto
Date: 2018-03-21&=bsp;02:31
To: 'Daphne Wallace' al
CC:
style="color: blue; text-deco=ation: underline;'
<mailto
Subject:
<=iv class="WordSectionl ... FOREIGN PORT!!!
<=pan style="font-size:11.0ptfont-family:"Calibri",sans-serif"=
From: Daphne Wallace Imailto
Sent: Tuesday, March 20, 2018 1:48 PM
To:
Cc: Kiko Zhou ; ka nashuliak ... hesitate to email =f you have any questions or concerns.
Kind regards, Daphne
=/div>
On Mon, Mar 19, 2018 at=12:39 PM, Daphne Wallace < n>
> wrote:
Greeti=gs Kiko
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304878.pdf
EFTA02289423Set 11
2019-04-257p786w
understanding,
Head1LerSUMOSW1V-CF0
Hangar Door Specialists, LLC
EFTA_R1_01119877
EFTA02289423
Original message
From: Daphne Wallace
Date: 6/3/19 2:35 PM (GMT-05:00)
To: Heather & Aaron Aaron Singleton ... email if you
have any questions or concerns.
Thank you and kind regards,
Daphne
On Tue, May 21, 2019 at 6:40 PM Daphne Wallace wrote:
Greetings Heather,
Thank ... questions or concerns, or
we can be of assistance in any way.
Kind regards,
Daphne
EFTA_R1_01119878
EFTA02289424
On Tue, May 21, 2019, 6:25 PM wrote:
We will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289423.pdf