<table><tr><th>From:</th><th>Daphne Wallace</th></tr><tr><td>Sent:</td><td>Monda , A ril 23, 2018 10:06 AM</td></tr><tr><td>To: </td><td></td></tr><tr><td>Cc:</td><td>Karyna Shuliak; Bella Klein; Rich Kahn; Rosie</td></tr><tr><td>Subject:</td><td>Re: ISF FORM</td></tr></table>

## Greetings Andy,

Just a reminder that we =re awaiting the sailing date and ISF 10 information.

Andy, the ISF 10 form must be filed at le=st 48 hours before the sailing date.

We await your response as promised on Monday 23rd April.

Kind regards Daphne

| Field | Extracted content |
|---|---|
|Date/time (email header)|Thu, Apr 1, 2018, 8:48 AM|
|From|[name redacted] <[email redacted]>|
|Message (body)|Please advise sailing date.|
|Sign-off|Thank you,|
|Sender name (signature)|[name redacted]|
|Company|Lund and Pullara Inc|
|Address line 1|1305 N Perimeter Rd|
|Address line 2|Airport Cargo Building|
|City, State, ZIP|West Palm Beach, FL 33406|
|Phone|[redacted — blacked out]|
|Fax|[redacted — blacked out]|
|Surrounding note (provided context)|AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 PER ENTRY.

••**NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.•••••

## Greetings Andy, (cont.)

"" 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 IS $5,000 TO $=0,000 PER 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 STATES IS ULTIMATELY RESPONSIBLE AND =ILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 B=SINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!

Key information: Email snippet from April 19, 2018 at 8:06 AM. Subject is "ISF FORM".


Subject: Re: ISF FORM<R>

Greetings Andy,

Thank you for th= update. We will await the ISF 10 FORM on next Monday, 23rd April 20=8 when you have the booking information and container No. from the shippin= company and have loaded the furniture.

=ind regards, Daphne

- Quote line (image): On Wed, Apr 18, 2018 at 8:53 PM, [redacted] <mailto:[redacted]> wrote:
- Surrounding text (provided): "kind regards, Daphne"
- Surrounding text (provided): "Hi, Dear Mr. Daphne"
- Note: sender name/email in image are redacted (black boxes).

<= class="MsoNormal">Hi, Dear Mr. Daphne

=A0

## Greetings Andy, (cont.)

The ISF FORM still not fini=hed. It need the wait the shipping company to offer the booking informatio=. Also, the container No. can not know it until we load the goods. We are =oing to load it on next Monday. So all information can get on next M=nday. Thank you!

Key information from the image:

*   **Sender:** Andy Ho
*   **Company:** Heshan Ruihui Furniture Co., Ltd
*   **Contact:** WhatsApp, WeChat, Tel, Website (http://hsruihui.en.alibaba.com)
*   **Email From:** Daphne Wallace
*   **Date:** 2018-04-17 23:28

Subject: Re: Re: About the ISF 10 informati=n

Greetings Andy,

Thank you. We awa=t your information.

=/u>

Kind regards, =aphne

## Greetings Andy, (cont.)

Key information from the email:

*   Sender: Andy
*   Recipient: Mr. Daphne
*   From: Daphne Wallace
*   Date: 2018-04-16 22:04
*   Subject: Re: Outdoor furniture shipping cost and balance
*   CC: karynashuliak, Rosie, Bella KleinRich Kahn
*   Website: http://hsruihui.en.alibaba.com
*   Telex release is acceptable, request for ISF 10 information.

## Greetings Andy, (cont.)

## How are you?

- Main message (excerpt):
  - "All the order model already make out. We are going to ship it — Please arrange the goods balance and shipping cost. It is total USD15300. We already help to choose the ship from Guangzhou to Miami."
  - Question: "Please tell me you will choose Telex Release or Original bill of lading?"

- Sender/signature:
  - Name: [name redacted]
  - Company: Heshan Ruihui Furniture Co., Ltd.
  - Contacts: WhatsApp: [redacted], WeChat: [redacted], Tel: [redacted]
  - Website: http://hsruihui.en.alibaba.com

- Email metadata:
  - From: [name redacted] (email redacted)
  - Date: 2018-02-08 23:56
  - To: (recipient email redacted)
  - Subject line (partial): "Re: To Mr. Karyna Shuliak"

- Visible markup/artifacts: several HTML fragments displayed (e.g., =/p>, =u>, <=span style="font-family:'Arial',sans-serif">, <=iv>)

## How are you? (cont.)

Yes, I confirm adding 20 square ottomans as discuss=d.
=/p>
Thank you,
Karyna
=C2

<mailto:

On Feb 8,=2018, at 9:12 AM,

wrote:

Hi, Dear Karyna Sh=liak

<=>:

How are you?

=p class="MsoNormal">Best regards

Andy Ho=/u>

Key information:

*   Company: Heshan Ruihui Furniture Co., Ltd
*   Website: tp://hsruihui.en.alibaba.com
*   Contact information is redacted (WhatsApp, WeChat, Tel).

From: =A0Karyna Shuliak <mailto

## How are you? (cont.)

Date: 2018-01-21=C2 09:18
To: ██████████████████████████████████████████
Subject: Re: Sofa draft
<=div>
Dear Andy,

Thank you for you ema=ls. Let's do 20 square ottomans please, like those next ti the cha=rs on your file. No need for the longer ones.

Thank you,

Karyna

<u>On Jan</u> 19, 2018, at 10:17 <u>PM,</u>

<mailto:o=

wrote:

<=lockquote style="margin-left:6.0pt">

<= class="MsoNormal">Hi, Dear Karyna Shuliak

=u>

How are you? <1=>

Sorry to r=ply you late. I make a draft of the sofa set with ottoman. Please check wh=tehr the ottoman design is what you like. Thank you!<=p>

And I rep=y to Ms. Daphne Wallace already. We will inform you and her when

the =oods make out.

<=iv class="MsoNormal">

<=span>

## How are you? (cont.)

Best regards<=p>

Andy Ho is affiliated with H=shan Ruihui Furniture Co., Ltd. His contact information includes WhatsApp, Wechat, and Tel numbers (redacted in image).

Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com/>

=div>

Shuliak <mailto

From:=span style="font-size:9.0pt;font-family:"Tahoma",sans-serif">=C2 Karyna

Date: 2018-0=-19 10:01

To:

Subject: Re: To Karyna Shuliak, /p>

Hi Andy,

<signature> =p class="MsoNormal">

I would like to have 1 =ttoman for each set of furniture please.

On the other note, co=ld you please respond to Ms. Daphne Wallace. She has sent you an email reg=rding the shipping process and is waiting to hear back from you.=/u>

Thank you,

<=span>

Karyna

=u>

## How are you? (cont.)

Hi, Dear Karyna Shuliakau>

<=iv>

Thank you for your reply!

=u>

Yes, we can make the ottoman=for the 3 seat sofa. Please tell me you like 3 pcs or 2 pcs ottoman for th= 3 seat sofa. Then I revised the invioce to you. Thank youlaspan>

I wait to hear from you again

Key information from the email:

*   **Sender:** Karyna Shuliak
*   **Date:** 2018-01-18 08:04
*   **Recipient:** (redacted)
*   **Sender's Company (Andy Ho):** Heshan Ruihui Furniture Co., Ltd
*   **Contact Information:** WhatsApp, WeChat, Tel, Website (redacted).

## How are you? (cont.)

Karyna<=>)

On Jan 16, 2018, at 10:18 AM, wrote:

Hi, Dear Karyna Shulia==/u>

How are you?

<=pan style="font-family:"Arial",sans-serif">

I sent you the rattan and fabric color your cho=se . Do you get it?

=C2

I also sent you sofa coffee table f=r your choose. Please check whether you need

## it and reply me soon. Thank y=u!

Andy Ho=/span>

Heshan Ruihui Furniture contact information:
*   Whatsapp: [Redacted]
*   Wechat: [Redacted]
*   Tel: [Redacted]
*   Website: http://hsruihui.en.alibaba.com
*   Email from Karyna Shuliak on 2018-01-12.

## it and reply me soon. Thank y=u! (cont.)

To: <mailto:

<=pan style="font-size:9.0pt;font-family:"Tahoma",sans-serif">CC= Daphne

## Wallace <mailto:

Subject: =A0Re: About the order deposit

Dear Andy,

<=u>

The money has been sent to your account. Plea=e find attached the wire

confirmation.

=p class="MsoNormal">l would like to put you in touch with Mrs. Daphne Wallace, who is copi=d on this email. She will coordinate the shipping and proper invoicing wit= you once the furniture is ready to be shipped.

</=iv>

Thank you,<=>

<=iv>

Karyna

<=pan style="font-family:"Arial",sans-serif">

=p class="MsoNormal">

<mailto:

On Jan 11, 2018, at 10:32 AM,

wrote:<=>

<=pan style="font-family:"Arial",sans-serif">Hi, Dear Karyna Shuli=k

<= class="MsoNormal">ok, Thank you!

Andy Ho

## Wallace <mailto: (cont.)

<=iv>

Heshan Ruihui Furniture Co., Ltd contact information:

*   Website: h=tp://hsruihui.en.alibaba.com
*   Whatsapp: (redacted)
*   Wechat: (redacted)
*   Tel: (redacted)

Website:h=tp://hsruihui.en.alibaba.com

| Field | Extracted text |
|---|---|
| Greeting line above header | "Hi Andy," (followed by "=/p>") |
| From | [REDACTED NAME] <mailto: [REDACTED EMAIL]> (image shows an encoding artifact "=A0" before the name) |
| Date | 2018-01-11 23:32 (image shows encoding artifact "=C2" before time) |
| To | [REDACTED RECIPIENT] <mailto: [REDACTED EMAIL]> |
| Subject | Re: About the order deposit |
| Context (outside image) | Website: http://hsruihui.en.alibaba.com

Hi Andy,=/p>

I will s=nd a deposit shortly and will send you the confirmation.

Tha=k you,

=/p>

Karyna

On Jan 11, 2018, at 9:19 AM, '

<mailto: wrote:

<=div>

How are you?=/span><u>

And when you can arrange the deposit? Please send me the bank slip co=y when you pay it. Then we can start to make the goods. Thank youk=pan style="font-family:"Arial",sans-serif">

<=p>

## Wallace <mailto: (cont.)

Key Information:

*   **Contact Person:** Andy Ho
*   **Company:** Heshan Ruihui Furniture Co., Ltd
*   **Email from:** Karyna Shuliak
*   **Subject:** Re: About the shipping cost
*   **Content:** Inquiry about payment instructions.
*   **Email Date:** 2018-01-10 23:51
*   **Previous Email date:** On Jan 10, 2018, at 12:20 AM

## Wallace <mailto: (cont.)

Hi, Dear Karyn= Shuliak
Thank you for your E-maili¼?</=pan>
The shipping cost alway change at different time. When th= goods make out, I check the exact price for you. Is it OK?
<=div>
Also, do you =se Whatsapp or skype? We can contact easy from Whatsapp or Skype.
<= class="MsoNormal">Please tell me your Whatsapp or Skype ID if you use it. Thank you!</=>

Best re=ards

Andy Ho<=p>

Key information from the image:

*   Andy Ho
*   Company: Heshan Ruihui Furniture Co., Ltd
*   Website: http://hsruih-i.en.alibaba.com
*   Contact information (WhatsApp, WeChat, Tel - redacted)

Website:http://hsruih=i.en.alibaba.com <http://h=ruihui.en.alibaba.com/>
=div>

From: =aryna Shuliak

Date: 2018-01-10 13:16=u>

To:

<mailto

=/p>

14

## Wallace <mailto: (cont.)

Subjec=: Re: Outdoor furniture invioce

Dear Andy,

=u>

The furniture will need to b= shipped to St. Thomas, USVI. What would be your

shipping price?=/u>

Thank you again,

Karyna

On Jan 10, 2018, at 12:05 AM,

wrote:<=>

Hi, Dear Karyna Shuliak</=pan>

## </=pan>

The next step is you arrange the deposit USD48=0, then we start to make the products you purchase. When all the goo=s make out, I take photos to you to see it. And you arrange the bala=ce. Then we start to ship it

Tel:

Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com/>

<=u>

From: Karyna Shuliak <mailto

Date: 2018-01-10 12:13

Dear Andy,

<=p>

## </=pan> (cont.)

Thank you very much for providing the new quotation. I a=ree to have 10 all
white dining sets in order to fill the container.

I would like to proceed with the purchas=. Please advice what should be the
next step.

Thank you,

Karyna

<=pan style="font-family:"Arial",sans-serif">On Jan 9, 2018, at =:01 AM,=C2
██████████████████████████████████ wrote:

Hi, Dear=C2 Karyna Shuliak

Thank you for your qui=k reply!

The dining table set we can make it in whit= color. And I make an invioce here .
Please check it.

Base on the total CBM, I suggest you order 10 sets. If you or=er 10 dining table
sets, it is a full 40GP container. 8 dining table sets =ill waste you about 3 CBM of the container. What do you think of it?

And it is the end of the year now. The delivery time mayb= a little late. Once we
make out, I will inform you to ship it. Thank you! =/span><=u>

<=r size="1" width="210" style="width:157.5pt" align="left"><=div>

Best regards

Andy Ho

## </=pan> (cont.)

Key information: Heshan Ru=hui Furniture Co., Ltd contact information is provided. Whatsapp, Wechat, and Telephone are listed. The website is http://hsruihui.en.alibaba.com.


Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com/>

=/span>

| Field | Value |
|---|---|
| From | [Sender name redacted] <[email redacted]> |
| Date | 2018-01-09 12:23 |
| To | [Recipient redacted] |
| Subject (as shown) | Re: White color dini=g table set |
| Body start (as shown) | Dea= Andy, |

</=iv>

Thank you for your response.

I would like to doub=e the amount of the furniture please, so that the total
amount will be as =ollows:

-1 seat sofa x 40 pieces (=n AM08 common rattan and A14814 fabric)

-3 seat sofa x 20 pieces (in AM08 common rattan and A14814 fabric)=/u>

-Ottoman x 40 pieces (in AM08 common =attan and A14814 fabric)

-Dining t=ble with chairs x 8 sets (If you could make it fully white that would be
b=st, 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,

## </=pan> (cont.)

Karyna</=>)

=A0

On Jan 8, 2018, at 2:03 AM, rote:

And we have =he white color frame dining table set. I attached the picture here.

Please=check it.

## <=p>

By the way, would you like to add 1 more set dining =able set? This order can add 1 more dining table set to rach a full 20ft c=ntainer CBM.

Any problem, please feel free to contact me. Thank you=

Andy Ho=/span>

<= class="MsoNormal" style="line-height:18.0pt">Heshan Ruihui Furniture

Co.,Ltd<=u>

WhatsApp:

Wechat:

Tel:

Website:http://=hsruihui.en.alibaba.com

From: feedback@service.alibaba.com <mailto:feedback@service.alibaba.com>

## <=p> (cont.)

Date: =A02018-01-08 14:14

To: Judy Qin; Andy=Ho

Subject: (Alibaba Reply Notification) =aryna Shuliak has replied you

<http://www.alibaba.com/?url_type=header_homepage&=o=987676036%40qq.com&biz_type=&crm_mtn_tracelog_template=200=13050&crm_mtn_tracelog_task_id=4189ee2f-fff9-44fb-82c7-792e56ed2f98&=mp;crm_mtn_tracelog_from_sys=service_feedback&crm_mtn_tracelog_log_i==18713852465>

Trade Center

IP:24.**.**.92

</=d>

=td width="642" style="width:6.25in;border:solid #dcdee3 1.0pt;backgrou=d:white;padding:15.0pt 15.0pt 15.0pt 15.0pt"> Karyna Shuliak from United States has replied you<=>>

Reply=Now =/span> <http://message.alibaba.com/message/external/open=htm?id=MC1IDX1sBDfa7Y-JhO47tS86k1t4zjfITd-251LMp-

7zvYd4ZbRx2SVpPG3OJiE0n=C50mH&tracelog=reply%7Creply_now%7C100595142370&to=987676036%4=qq.com&biz_type=&crm_mtn_tracelog_template=200413050&crm_m=n_tracelog_task_id=4189ee2f-fff9-44fb-82c7-792e56ed2f98&crm_mtn_trac=log_from_sys=service_feedback&crm_mtn_tracelog_log_id=18713852465>

Manage =our Orders <http://message.alibaba.com/message/external/open.htm?id=MC1=DX1p1yx1Lpi-MJnOOykMzlCNHuHBrx3WJuvfm9uKg-

1DcWySNEOkeCP7hlwKSEHnWhh&tr=celog=reply%7Cmanage_your_orders%7C100595142370&to=987676036%40qq.com&biz_type=&crm_mtn_tracelog_template=200413050&crm_mtn_t=acelog_task_id=4189ee2f-fff9-44fb-82c7-792e56ed2f98&crm_mtn_tracelog=from_sys=service_feedback&crm_mtn_tracelog_log_id=18713852465>

=p class="MsoNormal" align="center" style="text-align:center">

<table class="m_8358593596289012429MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width:100.0%">

<http://img.alibaba.com/images/eng/style/c=s_images/minisite/common/default_contact_photo_60.gif> <==>

Karyna Shuliak</=>)

</=r>

<=p>
Hi Judy Qin

## <=p> (cont.)

Dear Andy,

Dear Andy,

</=>

Thank you for your prompt response.

=div>

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 95x8=x67, however on the quotation sheet it is 85x85x66. Ottoman dimensions on =he website
are 72x72x33, and on the quotation sheet 60x60x43.

=span style="font-size:10.5pt;font-family:"Arial",sans-serif;co=or:#333333">Also, could you please confirm if the dining
table with dining=chairs are available in white color?

Thank you very much!

=/u>

Karyna

<=u>

<=>

<http://sc02.alicdn.com/kf/HTB1coy1QFXXXXckXXXXq6xXFX=XO.jpg_80x80.jpg>

Latest outdoor patio furniture corner sofa desig=

1 Set/s US $

US $

FAQ:=/span>

=A0

</=>

Recent Activity on Alibaba.com</=>: <=span>

## <=p> (cont.)

1. Pipelines for ordering on Alibaba.com =/a>
<http://activities.alibaba.com/alibaba/trade=enterforbuyerversion.php?tracelog=notificationpipelines2016310&to==87676036%40qq.com&biz_type=&crm_mtn_tracelog_template=20041305=&crm_mtn_tracelog_task_id=4189ee2f-fff9-44fb-82c7-792e56ed2f98&c=m_mtn_tracelog_from_sys=service_feedback&crm_mtn_tracelog_log_id=1=713852465>

2. Recent new functions and promotions on Alibaba.com=span class="m_8358593596289012429m-3287668776441334185m14653840090993843=m-626878511543806292m-2444179224332970602apple-converted-space">

<http://activities.alibaba.com/alibaba/funct=onsandpromotionsofalibaba.php?tracelog=notification20160310&to=987=76036%40qq.com&biz_type=&crm_mtn_tracelog_template=200413050&a=p;crm_mtn_tracelog_task_id=4189ee2f-fff9-44fb-82c7-

792e56ed2f98&crm_=tn_tracelog_from_sys=service_feedback&crm_mtn_tracelog_log_id=1871=852465>

## =/tbody>

<=d style="padding:0in 0in 0in 0in">

|

Read=our =/span>Privacy Policy <http://news.alibaba.com/article/detail/help/100453303-1-p=ivacy-policy.html?url_type=footer_privacy&to=987676036%40qq.com&am=;biz_type=&crm_mtn_tracelog_template=200413050&crm_mtn_tracelo=_task_id=4189ee2f-fff9-44fb-82c7-792e56ed2f98&crm_mtn_tracelog_from_=ys=service_feedback&crm_mtn_tracelog_log_id=18713852465> =C2 and Terms of Use<=/span> <http://news.alibaba.com/article/detail/help/1=0453293-1-terms-use.html?url_type=footer_term&to=987676036%40qq.co=&biz_type=&crm_mtn_tracelog_template=200413050&crm_mtn_tra=elog_task_id=4189ee2f-fff9-44fb-82c7-792e56ed2f98&crm_mtn_tracelog_f=om_sys=service_feedback&crm_mtn_tracelog_log_id=18713852465>

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Tel:

=U>

<Outdoor furniture invioce.xlsx>

=A0

<Sofa draft.pdf>=u>

<Outdoor furniture invioce(Revised).xlsx>

=/div>

## =/tbody> (cont.)

<=blockquote>