EFTA02308647.pdf

"Wire in the amount of $5946 was sent. Please confirm receipt and provide exact shipping date"

"From: Carmen Zhang Sent: Saturday, June 9, 2018 9:28 AM To: 'Daphne Wallace'"

"When Karyna made the order it was with the understanding that you will make arrangements to ship the furniture"

"CONSIGNEE L.S.I.E., LLC 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI O0802"

"Please advise on the status of the furniture completion, shipment arrangements to Miami, Florida USA and payment balance due."

"Please confirm that order is in production. Will pay invoice balance when order is ready to be shipped"

"shipment arrangements to Miami, Florida USA"

"NOTIFY PARTY Name, Address, Tel =O ROSIE HERNANDEZ LUND AND PULLARA INC."

"Wire transfer was processed, Please confirm when received. ... We already received the deposit. ... Already paid 1,868"

"We already received this payment. ... CONSIGNEE L.S.I.E., LLC"

"Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie'"

"Karyna Shuliak ... Carmen Zhang ... Daphne Wallace ... Richard Kahn"