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EFTA00546542
Dataset 9
2018-08-08
5p
1,051w
Subject:
Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Gusti Agustika <
[email protected]
>
To:
'Daphne Wallace' <
[email protected]
>, "'Robert A. Lych"'
From: Gusti Agustika <ngurah@
interfreight
-cargo.com> To: 'Daphne Wallace' <dlbwallace®gmail.com>, "'Robert A. Lych"' <
[email protected]
>, 'Karyna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein' <bklein575®gmail.com>, 'Rich Kahn' <
[email protected]
> Cc: 'Chimene' <exports®boblynchmovers.com>, madmin@boblynchmoversm
[email protected]
>,
[email protected]
, "'ralynch boblynclunovers.comm <ralynch®boblynchmovers.com> Subject: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 08 Aug 2018 03:47:28 +0000 !Mine-Images: image00I .png Dear Daphne, Pls find details sailing schedule as below : VESSEL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546542.pdf
EFTA00546317
Dataset 9
2018-08-02
3p
590w
Subject:
RE: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
RINA <
[email protected]
>
To:
'Gusti Agustika' <
[email protected]
>, 'ventje niagatrans'
…Red Hook Quarter B3, St. Thomas, VI 00802 EFTA00546317 Thanks & best regards, Gusti Agustika (Mr) itpic27982 PT. Chaya
Interfreight
Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 3614715521/ 4715522 Facsimile : +62 3614715523 Mobile phone : + 62 81259998001 email : ngurahrEbinterfreight-canzo.com website: www.
interfreight
-cargo.com From: ventje nlagatrans fmailto:
[email protected]
Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf
EFTA00546547
Dataset 9
2018-08-08
6p
1,154w
Subject:
RE: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Gusti Agustika <
[email protected]
>
To:
'Daphne Wallace' <
[email protected]
>, "'Robert A. Lych"'
From: Gusti Agustika <ngurah@
interfreight
-cargo.com> To: 'Daphne Wallace' <
[email protected]
>, "'Robert A. Lych"' <
[email protected]
>, 'Karyna Shuliak' <
[email protected]
>, 'Bella Klein' <
[email protected]
>, 'Rich Kahn' <
[email protected]
> Cc: 'Chimene' <
[email protected]
>, madmin@boblynchmoversm <
[email protected]
>,
[email protected]
, "'ralynch boblynclunovers.comm <
[email protected]
> Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 08 Aug 2018 03:48:55 +0000 Inline-Images: image001.png Dear Daphne, Details ISF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546547.pdf
EFTA00546314
Dataset 9
2018-08-02
3p
501w
Subject:
RE: Shipment LCL to ST Thomas c/ICaryna Shuliak
From:
Gusti Agustika <
[email protected]
>
To:
'ventje niagatrans' <
[email protected]
>, 'Karyna Shuliak'
…<trisna@
interfreight
-cargo.com>, 'Bella Klein' <bklein575®gmail.com>, 'Daphne Wallace' <dlbwallace®gmail.com> Subject: RE: Shipment LCL to ST Thomas c/ICaryna Shuliak Date: Thu, 02 Aug 2018 03:13:06 +0000 lane-Images: image001.png Dear Karyna, Well noted !SF details will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best regards, Gusti Agustika (Mr) apic27982 PT. Chaya
Interfreight
Cargo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546314.pdf
EFTA00546565
Dataset 9
2018-08-08
7p
1,323w
Subject:
RE: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Gusti Agustika <
[email protected]
>
To:
"'ralynch boblynchmovers.com"' <
[email protected]
>, 'Daphne Wallace'
From: Gusti Agustika <ngurah@
interfreight
-cargo.com> To: "'ralynch boblynchmovers.com"' <
[email protected]
>, 'Daphne Wallace' <
[email protected]
>, 'ICatyna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein' <
[email protected]
>, 'Rich Kahn' <richardkahn12®gmail.com> Cc: "'exports boblynchmovers.com"' <
[email protected]
>, "'admin boblynclunovers.comm <
[email protected]
>, "'sales boblynchmovers.com"' <
[email protected]
> Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 08 Aug 2018 05:37:41 +0000 Inline-Images: image001.png Dear Bob, Well noted and thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf
EFTA00547656
Dataset 9
2018-08-25
12p
1,459w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Daphne Wallace <
[email protected]
>
To:
Gusti Agustika <
[email protected]
>
…Indonesia EFTA00547656 it. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurahPinterfreight-cargo.com website: www.
interfreight
-cargo.com From: Daphne Wallace [mailto:dlbwallaceagmail cam Sent: 24 Agustus 2018 18:16 To: Gusti Agustika Cc: Chimene; admin@boblynchmovers; salesftoblynchmovers.com; ralynch boblynchmovers.com; Karyna Shuliak; Bella Klein; Rich Kahn; rinaciaainterfreight-cargo.com; Made Samba; docdpsainterfreight-cargo.com; PRIMA; MKT Bali
Interfreight
; TRISNA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00526698
Dataset 9
2018-09-21
1p
33w
Subject:
Re: Shipment LCL to ST Thomas c./M
From:
Made Samba a>
To:
"sales " <a PRIMA <prima@interfreight-
From: Made Samba a> To: "sales " <a PRIMA <prima®interfreight- Cc: "ralynch " a, Daphne Wallace <dlbwallace@gmail. Subject: Re: Shipment LCL to ST Thomas c./M Date: Fri, 21 Sep 2018 03:56:19 +0000 EFTA00526698
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526698.pdf
EFTA00546553
Dataset 9
2018-08-08
6p
1,195w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
"ralynch boblynchmovers.com" <
[email protected]
>
To:
Gusti Agustika <
[email protected]
>
From: "ralynch boblynchmovers.com" <
[email protected]
> To: Gusti Agustika <ngurah@
interfreight
-cargo.com> Cc: Daphne Wallace <
[email protected]
>, Karyna Shuliak <karynashuliak®icloud.com>, Bella Klein <
[email protected]
>, Rich Kahn <richarclIcahn12®gmail.com>, "exports boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com" <
[email protected]
>, "sales boblynchmovers.com" <
[email protected]
> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 08 Aug 2018 04:23:57 +0000 Inline-Images: image001.png; image001(1).png; image002jpg; image003.png; image004…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf
EFTA00546572
Dataset 9
2018-08-08
7p
1,343w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
"ralynch boblynchmovers.com" <
[email protected]
>
To:
Gusti Agustika <
[email protected]
>
From: "ralynch boblynchmovers.com" <
[email protected]
> To: Gusti Agustika <ngurah@
interfreight
-cargo.com> Cc: Daphne Wallace <dlbwallace®gmail.com>, Karyna Shuliak <karynashuliak®icloud.com>, Bella Klein <
[email protected]
>, Rich Kahn <richardlcahn12®gmail.com>, "exports boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com" <
[email protected]
>, "sales boblynchmovers.com" <
[email protected]
> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 08 Aug 2018 06:09:47 +0000 Inline-Images: image001.png; image001(1).png; image001(2).png; image001(3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf
EFTA00546559
Dataset 9
2018-08-08
6p
1,228w
Subject:
RE: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
"ralynch boblynchmovers.com" <
[email protected]
>
To:
Gusti Agustika <
[email protected]
>, 'Daphne Wallace'
From: "ralynch boblynchmovers.com" <
[email protected]
> To: Gusti Agustika <ngurah@
interfreight
-cargo.com>, 'Daphne Wallace' <
[email protected]
>, 'ICaryna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein' <
[email protected]
>, 'Rich Kahn' <richardkahn12®gmail.com> Cc: "exports boblynchmovers.com" <
[email protected]
>, "admin boblynchmovers.com" <
[email protected]
>, "sales boblynchmovers.com"
[email protected]
> Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 08 Aug 2018 04:53:22 +0000 !Mine-Images: image001.png Dear Gusti, Be advised that this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf
EFTA00547584
Dataset 9
2018-08-24
11p
1,326w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Daphne Wallace <
[email protected]
>
To:
Gusti Agustika <
[email protected]
>
…TRISNA grisna@
interfreight
-cargo.com> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 24 Aug 2018 10:16:24 +0000 Inline-Images: image001.png Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Please correct immediately so there are no delays with this shipment. Thank you Daphne On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <ngurah@
interfreight
-cargo.com>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547584.pdf
EFTA02311592
Dataset 11
2018-08-01
2p
328w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Karyna Shuliak
To:
Gusti Agustika
…Weight &nb=p; = : =nbsp;1225 kgs We got info from shipper that you already has a =roker at destination, so pls confirm if ISF filing will arrange by your =roker... EFTA_R1_01198464 EFTA02311592 Looking for your reply ASAP.... Thanks =amp; best regards, Gusti Agustika =Mr) <image002.png> PT. Chaya
Interfreight
Cargo Branch : Bali - Indonesia JI. =unung Catur I no.168 Denpasar,B • - • Phone Facsimile : Mobile hone: email : website: www.in er reig -cargo.com 2 EFTA_R1_01198465 EFTA02311593
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311592.pdf
EFTA00546310
Dataset 9
2018-08-01
2p
383w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
ventje niagatrans <
[email protected]
>
To:
Karyna Shuliak <
[email protected]
>
…reply ASAP.... Thanks & best regards. Gusti Agustika (Mr) <imageOO2.png> PT. Chaya
Interfreight
Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar.Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah@
interfreight
-cargo.com website: www.
interfreight
-cargo.com Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans(a gmail.com ventje kta vahno.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546311
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546310.pdf
EFTA00547908
Dataset 9
2018-09-10
9p
1,574w
Subject:
RE: Shipment LCL to ST Thomas c4
From:
"exports
To:
PRIMA < ›, 'Daphne Wallace' •
From: "exports To: PRIMA < ›, 'Daphne Wallace' • Cc: "admin ,'Made Samba' ' <docdps@
interfreight
- , 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c4 Date: Mon, 10 Sep 2018 13:05:38 +0000 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, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Tel: (340)774…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf
EFTA02311240
Dataset 11
2018-09-20
20p
2,222w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
sales boblynchmovers.com <
[email protected]
>
To:
PRIMA
…MKT Bali
Interfreight
; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti, 6 EFTA_R1_01197002 EFTA02311245 Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne n 4 .18 PM Gusti Agustika > wrote: Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & best regards, Gusti Agustika (Mr) PT. Chaya
Interfreight
Cargo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA02310257
Dataset 11
2018-08-01
2p
332w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
To:
Karyna Shuliak
…from shipper that you already has a broker at destination, so pls co=firm if ISF filing will arrange by your broker... Lo=king for your reply ASAP.... PT. Chaya
Interfreight
Cargo Branch : Bali - Indonesia=u> JI. Gunung Catur I no.168 <https://maps.google.comfici=k+Gunung+C=tur+kno.168+Denpasar,Bali+80117+Indonesia&entry=gmail&source==> Denpasar,Bali 80117 Indon=sia emai website: www.interfreigh=-cargo.com <http://=ww.
interfreight
-cargo.com/> =br> =br> Regards, Ve=tje Fredriek Kakomore 2 EFTA_R1_01193717 EFTA02310258
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310257.pdf
EFTA02309777
Dataset 11
2018-08-24
11p
1,280w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Daphne Wallace <
[email protected]
>
To:
Gusti Agustika
…80117+Indonesia&entry=gmail&source= g" target="_blank" re=="noreferrer">Denpasar,Bali 80117 Indonesia =/div> Phone 4>=A0 <=span>: +62=361 471 5521 / 471 5522 Fac=imile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah@interfreigh=-cargo.com <mailto:ngurah@
interfreight
-cargo.com> w=bsite: www.
interfreight
-cargo.c=m <http://www.
interfreight
-cargo.comh =C24> <=iv> Regards, <=>Ventje Fredriek Kakomore</=> PT.NIAGA TRANSINDO DEWATA
[email protected]
/
[email protected]
<mailto:
[email protected]
= target=> =/u> HP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf
EFTA02310382
Dataset 11
2018-10-15
20p
2,239w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
ralynch
To:
Daphne Wallace
From: ralynch Sent: Monday, October 15, 2018 10:29 PM To: Daphne Wallace Cc: Made Samba; ; PRIMA; Karyna Shuliak; MKT Bali
Interfreight
; TRISNA; Bella Klein; Rich Kahn; wico Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Hello Ms. Wallace, Thanks for reaching out , we will looking this and update you Miss HESKEY good day, please pull the file for the LCL shipment In rout to us for Daphne let's see if it's on island and what…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
EFTA02311267
Dataset 11
2018-09-21
18p
2,321w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Made Samba
To:
sales boblynchmovers.com; PRIMA
…regards, Gusti Agustika (Mr) <image002.png>=/span> PT. Chaya
Interfreight
Cargo</=pan> : +62 361 471 5521 / 471 5522 F=csimile : +62 361 471 5523 Mobile phone=: + 62 81259998001 17 EFTA_R1_01197048 EFTA02311283 email : ngurah@
interfreight
-cargo.com website: <=r clear="alln> =/o:p> Regards,=/o:p> Ventje Fredriek Kakomore<=p> PT.NIAG= TRANSINDO DEWATA =div>
[email protected]
=m /
[email protected]
<mailto:
[email protected]
> <=span> HP. 081 337 119999 FAX +62 361 9003902=/span> <=span>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA02311601
Dataset 11
2018-07-31
3p
391w
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
From:
Karyna Shuliak <
To:
Daphne Wallace
…=ooden furniture Weight &nb=p; : =nbsp;1225 kgs We got info from shipper that you already has a broker at =estination, so pls confirm if ISF filing will arrange by your =roker... Looking for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya
Interfreight
Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 n a r li 7 In n a website: www.
interfreight
-cargo.com 2 EFTA_R1_01198508 EFTA02311602 <image002.png><image002.png> EFTA_R1_01198509 EFTA02311603
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311601.pdf
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