EFTA00540459Set 9
2018-04-0112p2,403w
Date: Sun, 01 Apr 2018 02:02:37 +0000
Attachments: CONTAINERjpg; SEAL.jpg; BILL_OF_LOADING_DRAFT.xls;
commercial_invoice.xls; ISF_Template ( 10+2 ) .xls; packing_list.xls
Dear Rosie,
attached is the container loading details and documents ... draft, we have filling the supplier information of
the ISF
pls kindly check all , the ETD is Apir 7, pls note. if you need more informations from us, kindly ... ENTRY."'"
EFTA00540459
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf
EFTA00541523Set 9
2018-04-2510p1,624w
Daphne Wallace' <I
Cc: 'bklein575' <S i r '
'richardkahn12'
Subject: RE: Re: ISF FORM
Date: Wed, 25 Apr 2018 14:19:37 +0000
Good Morning,
I have filed the ISF ... that the copy of the Bill of Lading that you sent me and the ISF has total different bill of lading numbers that
the one you stating on your emai ... DOLLARS PER
ENTRY.""'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf
EFTA02306866Set 11
2018-04-0212p2,381w
30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 =o later than 5th April and the furniture to in fact sail ... Dear Rosie
pls note that the on board date is A=irl 7, the ISF file time is 48 hours before on board date (ETD),
so the ISF sumit ... give all =oading details on 31st.March, so you do
have enough time f=r ISF submit.
=font size="1">.
CY Closing - La=est Return Container Date(tal/ERIM-=E64,4,ICIkt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf
EFTA02306212Set 11
2018-04-0412p2,322w
30th March, so they can be reviewe= for errors.
We expect =o receive the ISF 10 no later than 5th April and the furniture to in fact ... Dear Rosie
pls note that the on board date is A=irl 7, the ISF file time is 48 hours before on board date (ETD),
so the ISF sumit ... give all =oading details on 31st.March, so you do
have enough time f=r ISF submit.
CY Closing - latest Return Container Date(ttIQ=9Cr(I5J-rEetEfg B4):Friday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf
EFTA02306821Set 11
2018-04-0213p2,340w
March, so they can be reviewed for errors.
<=div>
We expect to receive the ISF 10 no later than 5th A=ril and the furniture to in fact sail ... wrote:
Dear Rosie
pls note that the on=board date is Apirl 7, the ISF file time is 48 hours before on boa=d date (ETD),
so the ISF sumit ... richardkahnl2@gmail.com>
Subject:=/b> Re: Outdoor furniture order CK20180118
Please =ake that we have the ISF information no later than 3/30, as we at not ope= on weekends.
Thank you,
Rosie
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306821.pdf
EFTA00540362Set 9
2018-03-2910p2,225w
30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail ... wrote:
Dear Rosie
pls note that the on board date is Apirl 7 , the ISF file time is 48 hours before on board date (ETD),
so the ISF sumit ... will give all loading details on 31st.March, so you do
have enough time for ISF submit.
CY Closing - Latest Return Container Date(WEEINIA-iilltiEEINIII):Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540362.pdf
EFTA00540494Set 9
2018-04-0212p2,269w
30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail ... wrote:
Dear Rosie
pls note that the on board date is Apirl 7, the ISF file time is 48 hours before on board date (ETD),
so the ISF sumit ... will give all loading details on 31st.March, so you
do
have enough time for ISF submit.
CY Closing - Latest Return Container Date(WE4filnIME11)h314€81161):Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540494.pdf
EFTA02307550Set 11
2018-04-2518p1,635w
Daphne Wallace'
Cc: 'bklein575'; ikarynashuliale; 'richardkahn12'
Subject: RE: Re: ISF FORM
R=sie Fernandez
L=nd and Pullara Inc
1=05 N Perimeter Rd
A=rport Cargo Building ... DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING ... BILL OF LADING/PER INCIDENT. "
The ISF-W =UST be transmitted to U.S. Customs AT LEAST 48 hours prior =o sailing from the foreign port. THE IMPORTER
IN THE UNITED STATES
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307550.pdf
EFTA00540506Set 9
2018-04-0210p2,197w
30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail ... wrote:
Dear Rosie
pls note that the on board date is Apirl 7 , the ISF file time is 48 hours before on board date (ETD),
so the ISF sumit ... will give all loading details on 31st.March, so you do
have enough time for ISF submit.
CY Closing - Latest Return Container DateintEelaillitiltE HI id] ):Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf
EFTA02305246Set 11
2018-03-2610p1,848w
contaner today,
we have transfer other MSK line , we do hope we can issue ISF =his weekend
sorry for that , will keep you update =hen we get SO.
kiko
EFTA ... Outdoor furniture order =K20180118
Greetings Kiko,
Reminder that you are =ending to us the ISF 10 on Monday, March 26.
Kind =egards Daphne
Mar 21, 2018, 2:44 AM Daphne ... needs couple days, and we will leave 2 =ays
for your side to file ISF FORM, the ISF details from
supplier will give after loading into container,we will give
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305246.pdf
EFTA02305915Set 11
2016-05-0126p2,473w
From:
Sent:
To:
Cc:
Subject: RE: Re: ISF FORM
R=sie Fernandez
L=nd and Pullara Inc
1=05 N Perimeter Rd
A=rport Cargo Building
W=st Palm Beach ... DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING ... BILL OF LADING/PER INCIDENT. "
The ISF-10 =UST be transmitted to U.S. Customs AT LEAST 48 hours prior =o sailing from the foreign port. THE IMPORTER
IN THE UNITED STATES
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305915.pdf
EFTA00540346Set 9
2018-03-2810p1,956w
contaner today,
we have transfer other MSK line , we do hope we can issue ISF this weekend
sorry for that , will keep you update when we get SO.
kiko
From ... furniture order O(20180118
Greetings Kiko,
Reminder that you are sending to us the ISF 10 on Monday, March 26.
Kind regards Daphne ... will leave 2 days
for your side to file 1SF FORM, the ISF details from
supplier will give after loading into containerme will give container no.
Vessel bill of laoding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540346.pdf
EFTA02311240Set 11
2018-09-2020p2,222w
important that you let us that all paperwork from our are in place including ISF for US customs purposes.
We want to make sure there's no further details ... arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your
possession and that this LCL shipment ... boblynchmovers.com <http://boblynchmovers.com>
<exports@boblynchmovers.com <mailto:exports@boblynchmovers.com» wrote:
Good Day All,
Please see attached for ISF transaction number.
Warm regards,
Chimene Heskey
Export/ Household Goods Coordinator
Bob Lynch Moving & Storage
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your possession and
that this LCL shipment ... exports boblynchmovers.com <exports@boblynchmovers.com> wrote:
Good Day All,
Please see attached for ISF transaction number.
Warm regards,
Chimene Heskey
Export/ Household Goods Coordinator
Bob Lynch Moving & Storage, Inc.
#4 Cargo Center ... Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
====URGENT====
Pls check your ISF, and below email from our agent..
quote
Dear All,
ISF not filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA00541479Set 9
2018-04-2312p2,223w
From: "outdoor@rhpte.com" <outdoor@rhple.com>
To: Daphne Wallace <
Cc: karynashuliak < >, bklein575 < , richardkahn12
, Rosie <
Subject: Re: Re: ISF FORM
Date: Mon, 23 Apr 2018 16:16:00 +0000
Attachments: ISF_FORM.xls
Hi, Dear Dear ... outdoor
CC: gaggaShulak; Mau; Rich Kahn' Ecthe
Subject: Re: ISF FORM
Greetings Andy,
Just a reminder that we are awaiting the sailing date and ISF 10 information.
Andy, the ISF ... ENTRY km*
EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541479.pdf
EFTA02306902Set 11
2018-04-2414p1,633w
outdoor@rhpte.com; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn
Subject: Re: Re: ISF FORM
Greetings Andy,
Please forward the AMS =ill of Lading information as soon as possible ... mailto:karynashuliak@icloud.com" target="_blank">Karyna Shulia=; Rich Ka=n
<mailto:richardkahn12@gmail.com>
Subject: Re: Re: ISF FO=M
Greeting= Andy,
Confirming:
1. CNEE information is correct.
2. We chose TELEX ... cloud.com> ; bklein=75; richardkahnl2
<mailto:richardkahn12@gmail.com> ; Rosie <mailto:Rosie@lundandpullara.com= rel=>
Subject:=C2 Re: Re: ISF FORM
Gr=etings Andy,
BUYER:
LSJE, LLC
6100 RED HO=K QUARTER B3
ST. THOMAS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306902.pdf
EFTA02311267Set 11
2018-09-2118p2,321w
important that you let us that all paperwork from=our are in place including ISF for US customs
purposes.
We =ant to make sure there's no further details ... arrival of shipment to ST THOMAS USVI, we =ish to ensure that ISF was filed and are in your possession
and that this LCL shipment is a go.
3
EFTA ... Thomas c/Karyna=Shuliak
&=bsp;
Greetings=Prima and Samba,
Please see =ttached for ISF transaction number.
Warm regards,</=:p>
Chimene Heskey
Export/ Household Goods Coordinator
4
EFTA_R1_01197035
EFTA02311270
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA00547908Set 9
2018-09-109p1,574w
Attachments: LSJE,_LLC_ISF_Transmission.pdf
Inline-Images: —WRD000.jpg; image001.png
Good Day All,
Please see attached for ISF transaction number.
Warm regards,
Chimene Heskey
Export/ Household Goods Coordinator
Bob Lynch Moving & Storage ... Subject: RE: Shipment LCL to ST Thomas c
Dear Daphne,
====URGENT====
Pls check your ISF, and below email from our agent..
quote
EFTA00547908
Dear All,
ISF not filed ... Gusti Agustika cila wrote:
Dear Daphne,
Pls find revise ISF form as attached...
Do you need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
EFTA00547909
pic27982
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf
EFTA02307728Set 11
2016-05-0122p2,060w
Karyna Shuliak; Bella Klein; Rich Kahn; Rosie
Subject: Re: ISF FORM
Greetings Andy,
Just a reminder that we =re awaiting the sailing date and ISF 10 information.
Andy, the ISF ... EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING ... BILL OF LADING/PER
INCIDENT. ** The ISF-10 MUST be transmitte= to U.S. Customs AT LEAST 48 hours prior to sailing from the
for=ign port. THE IMPORTER IN THE UNITED
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307728.pdf