EFTA00787686Set 9
2017-01-1710p2,448w
LUND £t PULLARA INC. CEIVED
1305NORTHPEMMETERROADWESTPAUMBEACH,FM6
Lund & l'uIlara, Inc. JAN 2 5 2011
Tel: Fax:
http: //www.lundandpullara.com
INVOICE - J
BILL TO DATE INVOICE #
LITTLE ST JAMES ISLAND ... information showing a different statement of facts.
41. DECLARANT NAME TITLE SIGNATURE DATE
LUND & PULLARA INC, ATTY-IN-FACT 01/09/17
42. Broker/Filer Information (Name, address, phone number) 43. Broker/Importer File ... LUND & PULLARA INC 0002179
1305 N PERIMETER RD
WEST PALM BEACH, FL 33406-0000
CBP Form 7501 (06/09)
EFTA00787687
Fenn Approved OMB No. 1651-0022
DEPARTMENT OF HOME LAND SECURITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787686.pdf
EFTA01293710Set 10
2018-02-1460p3,411w
YORK, NEW YORK 10154
1-103/210 1/18/2018
I
PAY TO THE
ORDER OF Lund Fire Products Company, Inc. $ *42,133.01
Two Thousand One Hundred Thirty-Three and 01/100*"*"*watl ... DOLLARS k
Lund Fire Products Company, Inc.
PO Box 610522
Bayside, NY 11361-0522
8
p
1,LAttiCK . sioNAnj
MEMO z
Invoice ... L9000- V4OANOS 1VI_LNJOIA
- -
ENDORSE HERE Pay To The Order Of
Alma Bank
026014384
Lund Fire Products Co Inc
Lund Fire Products Co Inc - Operating Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf
EFTA00616595Set 9
2007-04-1131p8,896w
questions please contact my employee Emad Hanna at
Thank you
EFTA00616595
04/11/2007 10:28 LUND PULLARA PAGE 01/04
Main Offices-
Northlake Boulevard, Suite :1 Airport Office - PELLA ... Road
Fax
\\l\ 1St NIP/_ West P lm Beach, FL 33406
F.M.0 • Fax
1022
Lund & Pullara, Inc.
CUSTOM HOUSE BROKERS • INTERNATIONAL FREIGHT
FORWARDERS
DATE NUMBER OF PAGES INCLUDING COVER SHEET ... EFTA00616596
04/11/2007 10:28 LUND PULLARA PAGE 02/04
U.S. DEPARTMENT OF HOMELAND SECURITY FORM APPROVED OMB NO. 1051-0914
Bureau of Customs and Border Protection PApERWCfre REOUCTICN ACT NOTICE: This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf
EFTA01307468Set 10
96p56,087w
Stamlord tranch datos* accoum ~cm an not omred
mom mul ud lund sweet> ~tes by lOiC and ae not Umebo«, by WC Wire/ maltet Sang plances are paSeded ... Opening account value 57,832.06 511,829.70 setessim alies to money market sereno lund hadrzys MA na bank depotits Seefraportant informaton
•botit your tirem.« c.% the Ist Mo penes ... advice the inn proteplbr n ol ry no. *hated bares, rd roomy mated ma.* lund
tol/r4.0 * BOO A.M. ID 6.00 t M. wmen nAssc homy's, Admsce OatinClfq Chan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA00540459Set 9
2018-04-0112p2,403w
Kiko Zhou'
Subject: RE: Re: Outdoor furniture order O(20180118
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL
INCUR THE FINE.
Please contact Lund & Pultare, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE
FOREIGN PORT!!!
From: Kiko Zhou [mailto ... later than 3/30, as we at not open on weekends.
Thank you,
Rosie Fernandez
Lund and Pullara, Inc
1305 N Perimeter Rd
Airport Cargo Bldg
Nest Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf
EFTA00616517Set 9
2006-08-1414p3,399w
ACCEPTED: DATE
EFTA00616517
CUSTOM HOUSE DROICF.RS Ti.
1NTERNMIONAL FREIGHT FORWARDERS FAX
STRAUSHIP AGENTS Lund S Pullara, Inc. Airport Office
P.B.I.A. - Air Cargo Bldg.
• N .
ii . • —4 N. 533 Northlake Blvd ... Donna Fitzgerald
EFTA00616520
:OSTOM HOUSE BROKERS ,
TF. .
„,'ATIONAL TREJGHT FORWARDERS FAX
STEAMSHIP AGENTS Lund & Punara, inc. AirpOT ct
F.B.1 A. - Air Cargollidg.
-est . 4.• "NM 533 NorthLakeBlvd., Suite I West ... twpa I Rent' v.". SO IJC
03/61/2087 88: 38 LUND PU.LARA PAGE 82/82
Ciiiiiiisami&leitaidRAW-
102 x/
'600 »2 tt
LUND & PULLARA,INC 474
533 NORTHLAXE BLVD SUITS 1 ,O1fte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf
EFTA00522562Set 9
2018-05-184p740w
LUND £t PULLARA INC.
1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406
Tel: Fax:
http:/
INVOICE
BILL TO DATE INVOICE #
LSJE LLC 05/18/18 4996
6100 REDNOOK QUARTER
ST THOMAS ... Terms and Conditions on reverse side.
EFTA00522562
CC Receipt hups://www.oc2nei.net/billing/CommonFile/CCReceipt.asp
Lund & Pullara Inc
1305 N Perimeter Rd Ste Air Crgo B
WEST PALM BEA, FL, 33406
LUND & PULLARA ... card issuer
agreement. (Merchant agreement if credit
voucher)
Thank you for choosing
Lund & Pullara Inc
Thank You!
1 of 1 5/18/2018 12:53 PM
EFTA00522563
POMTOC - Forecast® by Tideworks
POMTOC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522562.pdf
EFTA01293650Set 10
2018-09-1860p3,662w
YORK 10154
ST. THOMAS 00802 1-103/210 6/5/2018
PAY TO THE
ORDER OF Lund Fire Products Company, Inc. $ 1.'5,471.23
Five Thousand Four Hundred Seventy-One and 23/100 ... nOLLARs
Lund Fire Products Company, Inc.
PO Box 610522
Bayside, NY 11361-0522
aot —
MEMO AUTHORIZED SIGNATURE
_invoice it 00009193 & 00010117
000/3370 402LOOL0334 05 t114295375811'
EFTA01293686
EFTA01293687
I tEZ9I00- V.83 ... iNvnsand -1VIINB0WNO0
0 ENDORSE HERE Pay To The Order Of
Alma Bank
026014384
Lund Fire Products Co Inc
Lund Fire Products Co Inc - Operating Account
320001385
' . '• 0 CLOW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf
EFTA00541523Set 9
2018-04-2510p1,624w
your emai.
If there is a problem please advise.
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach. Fl 33406
""NOTE ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL
INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE
FOREIGN PORT!!!
From: [mailto
Sent: Wednesday ... chose TELEX
3. Shipping to MIAMI, Florida, USA
4. NOTIFY PARTY:
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf
EFTA01118969Set 9
2013-01-112p826w
pallens JET A inv sn 50208 ~øm 47,376.00
2/1720/2 Laurel. Inc. to lund act lor PS rMsMle lax 14062. Laurel. Inc. 150,003.00
2//82012 Deposil 12225. Darren ... Plan D clOSed bank account 50206. Plan D 9.012.24
2/18/2012 Darren K tilet RISC lund accounl 50101 - Legal 30,000.00
2/19,2012 Darren K Irdyke PILC vOID lund acoounl Transitten ... 2/20/2012 NES. LLC 14014 • NES, LLC 100,000.00
2/20/2012 Zorro Development Corporation 10 lund ~ang acc 12504 • Zorro Dovelopmenl Corp. 5000000
2120.2012 lAaple. Inc 14084 • 1,/eple. St. 7.00000
2/202012
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118969.pdf
EFTA02306809Set 11
2018-04-2812p1,972w
Roman', serif;" class="">
Thank you,
EFTA_R1_01183373
EFTA02306809
&nbs=;
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter =dAirport Cargo Building
West Palm Beach, Fl 33406
INCIDENT ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS=BEFORE SAILING FROM THE FOREIGN PORT!!!
&=bsp;
From: =/span>
<mailto ... TELEX
3.=Shipping to MIAMI, Florida, USA
4. NOTIFY PARTY:=/span>
Ros=e Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Ai=port Cargo Building
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf
EFTA02306212Set 11
2018-04-0412p2,322w
later than 3/30, as we a= not open on weekends.
Thank you,
Rosie Fernandez
Lund and Pullara, Inc
1=05 N Perimeter Rd
Airport Cargo Bldg
West Palm Beach ... have filed =he ISF, this can result in serious
problems.
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
11111111M
****NOTE ... UNITED STATES IS ULTIMATELY RESPONSIBL= AND
WILL INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEA=T 3 BUSINESS DAYS BEFORE SAILING
FROM THE FOREIGN PORT!!!
From: Daphne Wallace
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf
EFTA00564059Set 9
2016-05-018p1,758w
have any questions, please feel free to contact me.
Thank you,
Rosie Fernandez
Lund and Pullara Inc
""NOTE: AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!
From: Daphne Wallace [mailto ... ocean freight to Miami, Florida, USA. We will hire the Customs
broker company Lund & Pullara to handle the cargo when it arrives in Miami.
When the time comes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564059.pdf
EFTA00543952Set 9
2018-06-073p532w
00PM.
I am sony I was just advised.
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
****NOTE ... UNITED
STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING
FROM THE FOREIGN PORT!!!
EFTA00543952
Original Message
From ... Arrival Notice
Let me know if you need anything else.
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
EFTA00543953
Airport Cargo Building
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543952.pdf
EFTA00544399Set 9
2018-06-118p1,494w
Images: image001.png; image002.png
Good Morning,
Attached please find ISF Forms.
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!
From: Carmen Zhang Imailto ... Outdoor furniture order
Please provide the ISF information.
Thank you,
Rosie Fernandez
Lund and Pullara, Inc
1305 N Perimeter Rd
Airport Cargo Bldg
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544399.pdf