<table><tr><th>From:</th><th>Daphne Wallace</th></tr><tr><td>Sent:</td><td>Wednesday, April 4, 2018 12:27 PM</td></tr><tr><td>To:</td><td>Kiko Zhou</td></tr><tr><td>Cc:</td><td>Rosie; Bella Klein; karynashuliak; richardkahnl2</td></tr><tr><td>Subject:</td><td>Re: Re: Outdoor furniture order CK20180118</td></tr></table>

Greetings Kiko,

I am on the phone with =s. Rosie Fernandez, our US Customs broker.

She is=again requesting that you provide her with the AMS bill of lading. T=is must be sent to her by 5th April 2018. Per your update the cargo =s to sail on 7th April 2018.

Please provide this =nformation as 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 K=ko,

Confirming

LSJE, LLC
Kiko (pr=ject Manager)

<=u>

Foshan Momoda furnishing Co.,Ltd

< class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-height:16.5pt;font-size:12pt;font-family:'Times New Roman',serif">W=www.ozfurnishing.com <http://www.ozfurnishing.com%20/>

- Image: email header screenshot
- From: [redacted]
- Date: 2018-08-28 (time partially visible)
- To: [redacted]
- CC: multiple recipients (several addresses blacked out)
- Other visible text: www.ozfurnishing.com

Subject: Re: Re: Outdoo= furniture order CK20180118
Greetings Kiko,

Our offices will not be open on Saturday, =1st March.

Please send =he loading details by tomorrow, Friday, 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 =ail on 7th April as you have stated.

Kind regards Daphne

On Thu, Mar 29, 2018, 12:16 AM <u>Kiko Zhou«=</u> href="mailto: " rel="noreferrer noreferrer norefe=rer" target="_blank"> > wrote:

## 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 day in USA should be Apirl 4/5/6, I will give all =oading details on 31st.March, so you do have enough time f=r ISF submit.

CY Closing - Latest Return Container Date(截重=9C时间-最晚还柜时=84):Friday, Apr 06, 2018 20:00
Voucher Cut Off(截放=8C条时间):Friday, Apr 06, 2018 20:00
VGM Submission Deadline:Friday, Apr 06, 2018 20:00
SI Cut Off(截补=96时间):Apr 03, 2018 10:00

CY Open Date - Earliest Ret=rn Container Date(船开仓日期 - 80早还柜时间):Sunday, Apr 01, 2018 00:00=/span>

ETD: A=irl 7,2018
ETA: May 16,2018

thanks & have good day.

Kiko (pr=ject Manager)

<=u>

Foshan Momoda furnishing Co.,Ltd

- Context: "Foshan Momoda furnishing Co.,Ltd"
- Image contents: three large black redaction bars (one full-width top, one shorter left middle, one long right middle)
- Visible text fragments:
  - "<main" (partial, near gap between middle bars)
  - "<=div>" (bottom-left; likely intended as "</div>")

## Dear Rosie (cont.)

=div>

Email Header Information:

*   **From:** rosie
*   **Date:** 2018-03-29 02:30
*   **To:** Kiko Zhou (kiko@ozfurnishing.com)
*   **CC:** bklein575, dlbwallace

Subject: Re: Outdoor furniture order CK=0180118

Please make that we have the ISF information no 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, FL 334=6

On 2018-03-28 03:54, Kiko Zhou wrote:

<table><tr><th></th><th>Dear All</th></tr><tr><td></td><td>I have got the SO from MSK(attached)</td></tr><tr><td></td><td>I do want to load container earlier, but pls check the CY open day is =pr.1
so my earliest loading time is 31st, I will send file 31st for sure.&lt;/=iv&gt;
thank you.</td></tr><tr><td></td><td>if you would like to place any fur-her bookings or amend any details, please do not hesitate to</td></tr><tr><td>contact this =ffice.</td><td>Thank You. Service: TP11 EB INTENDED TRANSPORT</td></tr><tr><td></td><td>PLAN FOR REFERENC= ONLY AND SUBJECT TO CHANGE(GRETE MAERSK).</td></tr><tr><td></td><td>CY Closing - Latest Return C=ntainer Date(9A): Friday, Apr 06, 2018</td></tr><tr><td>20:00</td><td></td></tr><tr><td></td><td>Vouc-er Cut Off(): Friday, Apr 06, 2018 20:00</td></tr><tr><td></td><td>VGM Submission Deadline: Friday, Apr 06, 2018 20:00SI Cut Off():Apr 03, 2018</td></tr><tr><td>10=00</td><td></td></tr><tr><td></td><td>CY Open Date - Earliest Return Contain=r Date(--E8��):Sunday, Apr</td></tr><tr><td>01, 2018 00:0</td><td></td></tr></table>

thanks & have good day.

## Dear Rosie (cont.)

Kiko (p=object Manager)

Foshan Shunde J=xinge Furniture Co.,Ltd

Foshan Momoda f=rnishing Co.,Ltd

The image is completely black. The text mentions "Foshan Momoda Furnishing Co.,Ltd". It's possible the image is meant to showcase their furniture, but due to the lack of any visible content, nothing further can be said.

| Field | Value |
|---|---|
| From | Bella Klein <[redacted email]> |
| Date | 2018-03-26 23:04 |
| To | Daphne Wallace <[redacted email]> |
| CC | Kiko Zhou <kiko@ozfurnishing.com>; Rosie <[redacted]> |
| Context (surrounding text) | Kar na Shuliak <maile= (partial/incomplete) />

<u>Kar na</u> Shuliak <maile=

≤

href="mailto: ="noreferrer noreferrer nore=errer noreferrer noreferrer"
target="_blank">Richard Kahn

Subject: Re: Outdoor furniture order CK20180118<=div>
=ear Kiko,

Please clarify your last email. I am not sure why you are confirming p=yment receipts on March 26th when my bank confirmed wire transfer on March=l9th? Based on your email i understand that you couldn't schedule ship=ent on March 23rd as container was already preplanned. Please confirm with=a confirmation from the shipping company that we are scheduled on March 30=h as we can't accept a later date. Please complete the ISF10 an email =SAP.

Hope to here from you soon,

Best regard,
Bella

████████████████████████████████████████████████████████

On Mar 26, 2018, at 6:06 AM, Daphne Wallace < > > wrote:

Greetings Kiko

Thank you for confirming receipt of the funds.

with the new shipping line.

Please update us with the actual dates when you have made=the arrangements

## Dear Rosie (cont.)

We await your response.

Kind regards Daphne

On Mon, Mar 26, 2018, 5:36 AM Kiko Zhou <kiko@ozfurnishing.com> wrote:

Greetings Dear all,

we hereby confirm that we have been received the payment well today,=C240 Unfortunately, we book MSC line do not release us the contaner today,=C2* we have transfer other MSK line , we do hope we can issue ISF this wee=end sorry for that , will keep you update when we get SO. kiko

From: Daphne Wallace <
Date: 2018-03-26 06:19
To: Kiko Zhou <mailto:kiko@ozfurnishing.com>
CC: Rosie <mailto:Rosie@lundandpullara.com> ; Karyna S=uliak
; richardkahnl2<=a>; <mailt ri> Bella Klein

Subject: Re: Re: Outdoor furniture order CK20180=18
Greetings Kiko,

Reminder that you are sending to us the ISF 10 on Monday,=March 26.

Kind regards Daphne

On Wed, Mar 21, 2018, 2:44 AM Daphne Wallace >

wrote:<=div>

Greetings Kiko,

Thank you for the clarification. We will wait to he=r from you.

Kind regards Daphne

On Tue, Mar 20, 2018, 10:59 PM Kiko Zhou < > wrote:

Dear Daphne,

pls note that every shipping company have the shipping schedule, we can not catch up the shipment this week( closing Fri every week) because booking, loading needs couple days, and we will =eave 2 days for your side to file ISF FORM,<=span> the ISF details from supplier will give after loading into container,we will give contai=er no. Vessel bill of laoding no. ect , once we have .

## Dear Rosie (cont.)

*   **Sender**: Daphne Wallace
*   **Recipient**: Kiko Zhou
*   **CC**: Rosie, Karyna S=uliak, richardkahn12, bklein575
*   **Date**: 2018-03-21 09:09
*   **Kiko**: Project Manager at Foshan Shunde Jixinge Furniture C=.,Ltd and Foshan Momoda furnishing Co.,Ltd

Subject: Re: RE: Outdoor furniture order CK20180=18
Greetings Kiko,

Is there anyway you can do get the ISF completed this wee=, just in case there

are questions?

Kind regards Daphne

On Tue, Mar 20, 2018, 8:34 PM Kiko Zho wrote:

## Hi Rosie

we have book shipping next week, loading day should be Monday March.26= closing day is 30, on board day is 31, I will send you shipment detail= for ISF on 26 .

thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture C=.,Ltd
Foshan Momoda furnishing Co.,Ltd<=span>

From: Rosie <mailto:Rosie@lundandpullara.com>

## Hi Rosie (cont.)

Key information from the image:

*   **Date:** 2018-03-21 02:31
*   **To:** Daphne Wallace
*   **CC:** kiko@ozfurnishing.com, karynashuliak, Bella Klein

Greetings,

Please do not ship until we 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
West Palm Beach, FL 33406

****NOTE: AS OF MAY 1, 2016 OUR CUSTOM= CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.*****</=trong>

•* EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO $10,000 PER BILL OF LADING/PER

INCIDENT. ** The ISF-10 MUST be tran=mitted to U.S. Customs AT LEAST 48 hours prior to sailing from t=e foreign port. THE IMPORTER IN THE 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 [mailto:<= href="██████████████████████
rel="noreferrer noreferrer norefer=er noreferrer noreferrer" target="_blank">████████████████
=strong>Sent: Tuesday, March 20, 2018 1:48 PM
To: Rosie <██████████████████████████████████████████████████████████████████
Cc: Kiko Zh██████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████████████████
Subject: Re: Outdoor furniture order CK20180118

Greetings Kiko,

The wire was sent yesterday, 19 March 2018.  Pl=ase confirm you received it.
Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent
leaving your port.

## Hi Rosie (cont.)

Please do not hesitate to email if you have any ques=ions or concerns.

Kind regards, Daphne

n Mon, Mar 19, 2018 at 12:39 PM, Daphne Wallace <=dl

Greetings Kiko,

Confirming that the information on the Bill of Ladin= draft is correct. Please complete the ISF 10 and forward to us at y=ur very earliest convenience.

The wire has been sent as well.

Thank you and kind regards, Daphne</=>

On Sat, Mar 17, 2018 at 4:24 PM, <blackened out> wrote:

PLEASE NOTE THAT OUR OFFICE IS CLOOSED ON SATU=DAY AND WE ARE NOT ABLE TO FILE THE ISF UNTIL MONDAY. PLEAE SEN US THE ISF=FORM COMPLETED, IF WE DFO NOT GET THE INFORMATION DO NOT SHIP THE CARGO.

## THANK YOU

Rosie Fernandez
Lund and Pullara, Inc
1305 N Perimeter Rd=/a>
Airport Cargo Bldg
West Palm Beach, FL 33406=/span>
<https://maps.google.com/?q=1305=N+Perimeter+Rd&entry=gmail&source=g>

On 2018-03-17 02:29, Kiko Zhou wrote:

Dear all

Thank you for email, we are confirm that all products=get ready to ship on 20 March 2018 :

1.invoice upated with 1.20'ft container ship from=China to Miani FL pls kindly check and wire the balance with ship=ing cost , we will book container as soon as possible

2.attached the bill of loading draft infomation, pls =heck and confirm if it is ok. and also we will supply doc=ments including B/L (telex release) commercial invoice(CNF terms $20406 need to re=uce amount?) , packing list , any other document needed=

## THANK YOU (cont.)

3.attached ISF form , ISF must submit to USA custom 4=hrs before on board day. I will update on board day after booking=container.

if you have any question welcome to contact me any ti=e

Key entities in the image:

*   Kiko (Project Manager)
*   Foshan Shunde Jixinge Furniture Co., Ltd
*   Foshan Momoda Furnishing Co., Ltd
*   Email From: Daphne Wallace
*   Email Date: 2018-03-17 06:52
*   Email To: Kiko Zhou
*   Email CC: karynas-uliak
*   Email Subject: Re: Re: Outdoor furniture order CK20180118
*   Rosie

Based on your last update, the furniture will get rea=y to ship about 20th March. Can you give us an update date when you =re available? We want to ensure that all of the documents and filing= are complete prior to shipping from China.

Thank you and kind regards, Daphne =u>

On Tue, Mar 6, 2018 at 10:32 AM, Daphne Wallace <style="color:blue;text-decoration:underline" href="mailto:daphne@wallace.com" rel="noreferrer noreferrer noreferrer noreferrer noreferrer" t=rget="_blank">daphne@wallace.com</style>

Greetings Kiko,

Thank you so much for updating us that the furniture =s estimated to be ready

to ship around March 20, 2018.

There is some paperwork that must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents.

Please email me or Karyna if you have any questions o= concerns.

Kind regards, Daphne =/div>

## THANK YOU (cont.)

On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou < te:

Dear Daphne we are producing your order now, once we finish some =ill show you , it will get ready to ship about 20th March pls note.<=>

thanks & have good day.
Kiko (project M=nager)
Foshan Shunde Jixinge F=rniture Co.,Ltd
Foshan Momoda furnishin= Co.,Ltd

From: Daphne Wa=lace <
Date: 2018-03-06 05:33
To: Kiko Zhou<=a>; <mailto Karyna Shuliak

Subject: Re: Re: Outdoor furnitur= order CK20180118 Greetings Kiko, <=u>

- Karyna and I are just checking in with you for an update o= the status of the furniture order. Is the end of March 2018 still t=e estimated completion time?

Kind regards, Daphne=/span>

- On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou <kiko@ozfurnishing.com <mailto:kiko@ozfurnishin=.com> wrote:

Dear Karyna,

pls check attached revised invoice which have been ad= 2 more sets.

thanks & have good day.
Kiko (project M=nager)
Foshan Shunde Jixinge F=rniture Co.,Ltd
Foshan Momoda furnishin= Co. Ltd

From: Karyn= Shuliak <mail

## THANK YOU (cont.)

Date: 2018-01-19 13:38
To: Kiko Zhou
CC: Richard =ah@...m> ; Bella Klein ; Daphne Wallac= <mail
Subject: Re: Outdoor furniture or=er CK20180118
Dear Kiko,

Please add 1 more right side and 1 more left side set=to fill the container.

Thank you!

Karyna

On Jan 18, 2018, at 9:45 PM, Kiko Zhou

<mailto:kiko@ozfurnishing.=om> > wrote:

Dear Karyna, you can add about l0cbm , you can add 2 and h=lf more sets , you can add 2 set

right side / left side

or add 3 pcs straight three seat .</=>

thanks & have good day.
Kiko (project M=nager)
Foshan Shunde Jixinge F=rniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
██████████████████████████████████████████████
██████████████████████████████████████████████
██████████████████████████████████████████████
W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/>

Wa=lace

| Field | Extracted text |
|---|---|
| Header/top line | "Wa-lace" (visible) |
| Subject (raw) | "bject: =e: Outdoor furniture order CK20180118" |
| Subject (cleaned) | "Re: Outdoor furniture order CK20180118" (likely) |
| From | "Karyna Shuliak" (<email redacted>) |
| Date (raw) | "201-=01-19 10:20" |
| Date (cleaned) | "2018-01-19 10:20" (likely) |
| To | "Kiko Zhou" (<email redacted>) |
| CC | "Richard Kahn" (<email redacted>); Bella Klein; Daphne (surname/email redacted) |

Key entities: Karyna Shuliak (sender), Kiko Zhou (recipient), Richard Kahn, Bella Klein, Daphne. Several email addresses are redacted/blackened in the image.

bject: =e: Outdoor furniture order CK20180118
Dear Kiko,

Please kindly advice how many more sofas do l=need to add in order to fill the container, so that there won't be ano=her company's furniture in it?

Thank you,

Karina

## THANK YOU (cont.)

On Jan 18, 2018, at 9:17 PM, Kiko Zhou wrote:<=div>

Dear all , attached is the Invoice for Karyna, pls kindl= check, payment details are on the invoice ,the terms of price is EXW , do not including shipping.</=>

dear Mrs. Daphne Wallace=C2*, cozit is almost 18 cbm, we have check the

shipping <=u>

cost to St.Tomas by LCL it is $3638, but LCL wil= load one container with other company's cargo together, <=pan style="font-size:10.5pt;font-family:'Helvetical,sans-serif">=u> we are not sure what they =onna load together, it is every easy to damanage

the =urniture.

a 20'ft container only to the Charlotte Amalie, the=shipping cost is $6500, but

need to trasfer to ST.thoms

side?

pl=ase kindly tell shipping by LCL or container? or you can arrange shipping =our

thanks & have good day.
Kiko (project M=nager)
Foshan Shunde Jixinge F=rniture Co.,Ltd

Skype: irollce | QQ: 527169237
E: kiko@ozfurnishing.com <mailto:carmen@o=furnishing.com>
W: www.ozfurnishing.com <http://www.ozfurnishing.com%20/>

From: Karyna Shuliak <karyna.shuliak@e-furnishings.com>
Date: 201=-01-19 10:06
To: Kiko Zhou <mailto:kiko@e-furnishings.com>
CC: Richard Kahn <mailto:richardkahn12@gmail.com>; Bella Klein; Daphne

## Wa=lace <mailto:dlbwallace@gmail.com>

Subject: =e: Outdoor furniture order CK20180118</d
=/blockquote>
<=div>
<=div>
</=iv>
</=iv>
</=iv>