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"LCL"
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Corpus: 1990-03-17 – 2025-12-01
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August 2018
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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"'
…<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 : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 ESTIMATE CONNECTING : VESSEL : OOCL HO CHI MINH CITY V. 026E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546542.pdf
EFTA00546263
Dataset 9
2018-08-01
2p
193w
Subject:
Shipment
LCL
to ST Thomas ci
From:
Gusti Agustika <
…Gusti Agustika < To: Cc: 'KADEK RINA' 'GEDE TRISNA' , 'PRIMA' 'TRISNA' 'ventje niagatrans' Subject: Shipment
LCL
to ST Thomas ci Date: Wed, 01 Aug 2018 03:37:55 +0000 Inline-Images: image002.png Dear Hope you are well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with details as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546263.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
…August 1, 2018 5:40 PM To: Gusti Agustika Cc: KADEK RINA; GEDE TRISNA; PRIMA; TRISNA-, Bella Klein; ventje niagatrans; Daphne Wallace Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Dear =r. Agustika, Please =orrect the consignee name to: WE, LLC • 6100 Red Hook Quarter 63, St. =homas, VI 00802 We can arrange a broker in St. =homas to file the ISF paperwork. In this case we will need to know the =hipment/booking number and sail date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311592.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
… accountsreceivable boblynchmovers.com; wico boblynchmovers.com; ocean boblynchmovers.com Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Hello PRIMA, Thank you for your updates granted 20 days late your apologies are accepted. However, going forward please keep all involved updated timely. It's absolutely important that you let us that all paperwork from our are in place including ISF for US customs purposes. We want to make sure there's no further details on my client shipment. Secondly…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA02310669
Dataset 11
2018-08-07
8p
858w
Subject:
Re: Shipment
LCL
to ST T omas c/Karyna S u is
From:
Daphne Wallace < EM
To:
Robert A. L ch; Ka na Shuliak; Bella Klein; Rich Kahn
…L ch; Ka na Shuliak; Bella Klein; Rich Kahn Cc: Chimene; Gusti Agustika Subject: Re: Shipment
LCL
to ST T omas c/Karyna S u is Attachments: image004jpg Greetings, When can we expect to get in=ormation on the arrival date of our shipment? Please advise if there=is a confirmed sail date and if the ISF information has been relayed. Thank you and kind regards, Daphne On Fri, Aug 3, 2018 at 12:28 PM ralyn=h boblynchmovers.com <http://boblynchmovers.com>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310669.pdf
EFTA02310257
Dataset 11
2018-08-01
2p
332w
Subject:
Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak
To:
Karyna Shuliak
…Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included M=s. Daphne Wallace. the E-Mail address already exists. Thank you. because h= who will take care of this stuff thanks 2018-08-02 1:39 GMT+08:00 Karyna Shulia= Y %JUL/ Y " u Li ;: Dear Mr. Agustika, Please correct the consignee name=to: LSJE, LLC …
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
…Rich Kahn; rinacic@interfreight- cargo.com; Made Samba;
[email protected]
; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Attachments: image001.png Greetings Gusti and All The Consignee is not Karyna Shuliak =/div> The Consignee is <=iv dir="auto">LSJE, LLC 6100 RED HOOK QUARTER B3<=diy> ST. THOMAS, VI 00802 Please correct immediately so there are no delays with =his shipment. Thank you=Daphne =br> On Fri, Aug 24, 2018, 3:00…
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
…nchmovers.com> <mailto: ; wico boblynchmovers.com <http://boblynchmovers.com> .1== <mailto: ocean boblynchmovers.com <http://boblynchmovers.com> Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Dear Robert Sorry for my jump in 2 EFTA_R1_01194047 EFTA02310383 Referring below cargo have been ETD from origin to Miami-USA, ECU line as co-loader carrier was handling the cargo till last Destination. Kindly contact ECU line as Destination Agent. Regarding export doc will send by shipper directly to consignee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
EFTA02310498
Dataset 11
2018-10-15
19p
2,450w
Subject:
Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak
From:
Daphne Wallace
To:
Robert A. Lych
…Sent: Monday, October 15, 2018 11:01 PM To: Robert A. Lych Cc: Made Samba; PRIMA; Chimene; Karyna Shuliak; Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Attachments: image006.png Greetings Samba and Mr. Lynch, Can we h=ve an update on the status of our shipment please. It was estimated =o arrive in Miami on 10/10, which was last week Wednesday. <=div> Please advise. Kind regards, Daphne On Fri, Sep 21, 2018 at 4:33 PM ralynch=boblynchmovers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA02309826
Dataset 11
2018-08-25
12p
1,351w
Subject:
Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak
From:
Daphne Wallace <
[email protected]
>
To:
Gusti Agustika
… Rich Kahn;
[email protected]
; Made Samba;
[email protected]
; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Attachments: image001.png Greetings Gusti, Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti L=;5 question about the Lacey Act, Kind regards Daphne On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <
[email protected]
> w=ote: Dear Daphne,</=pan> =1u> 46>=A0 Pls =ind…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.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
… accountsreceivable boblynchmovers.com; wico boblynchmovers.com; ocean boblynchmovers.com Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Dear Robert </=iv> Sorry for my jump in Referring below cargo have been ETD from origin to Miami-USA, ECU line as=co-loader carrier was handling the cargo till last Destination. =div>Kindly contact ECU line as Destination Agent. =egarding export doc will send by shipper directly to consignee, kindly ask =onsignee for all doc dest customs needed. Thank yo= for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA02310714
Dataset 11
2018-07-31
3p
268w
Subject:
Re: SHIPMENT
LCL
TO ST. THOMAS c/KARYNA SHULIAK
From:
Daphne Wallace
To:
ventje niagatrans; Bella Klein; Karyna Shuliak; Rich Kahn
…July 31, 2018 11:36 PM To: ventje niagatrans; Bella Klein; Karyna Shuliak; Rich Kahn Subject: Re: SHIPMENT
LCL
TO ST. THOMAS c/KARYNA SHULIAK Greetings Ventje, Please confirm that you are saying we need to pay $1,305 USD to your agent in Singapore to ship the order= What is 13 M3? Please also tell us when we wil= receive the ship on ST. THOMAS after your agent in Singapore receives the=payment. Thank you Daph=e On Tue, Jul 31…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310714.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
From: Karyna Shuliak < Sent: Wednesday, August IRIFI M To: Daphne Wallace Cc: Bella Klein; Richard Kahn Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Thank=you Daphne. I asked =hem to correct the consignee name and provide the info you requested. I =opied you on the email. Thank you, Karyna On Aug 1, 2018, at 2:27 PM, =aphne Wallace > wrote: Greetings Karyna, Bella forwarded it to me this morning. Rich gave me =ermission to look for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311601.pdf
EFTA00546363
Dataset 9
2018-08-03
7p
723w
Subject:
Re: Shipment
LCL
to ST Thomas c
From:
Daphne Wallace czi
To:
Gusti Agustika czi
From: Daphne Wallace czi To: Gusti Agustika czi Cc: atrans Bella Klein Subject: Re: Shipment
LCL
to ST Thomas c Date: Fri, 03 Aug 2018 02:58:11 +0000 Inline-Images: image001.png Greetings Gusti, Thank you. I will contact Bob Lynch Movers in the morning regarding this shipment and update everyone. Kind regards Daphne On Thu, Aug 2, 2018, 10:32 PM Gusti Agustika < > wrote: Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546363.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]
>
…cargo.com, Made Samba <
[email protected]
>,
[email protected]
, PRIMA <
[email protected]
>, MKT Bali Interfreight <mktbali®interfreight-cargo.com>, TRISNA <
[email protected]
> Subject: Re: Shipment
LCL
to ST Thomas c/Karyna Shuliak Date: Sat, 25 Aug 2018 02:29:10 +0000 Inline-Images: image001.png Greetings Gusti, Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne On Fri, Aug…
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
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'
…<docdps®interfreight- cargo.com>, 'PRIMA' <prima®interfreight-cargo.com>, 'Gek Mas' <mktbali@interfreight- cargo.com>, 'TRISNA' <
[email protected]
>, 'Bella Klein' <
[email protected]
>, 'Daphne Wallace' <dlbwallace®gmail.com> Subject: RE: Shipment
LCL
to ST Thomas c/Karyna Shuliak Date: Thu, 02 Aug 2018 06:16:46 +0000 Inline-Images: image002.jpg; image003.gif; image004.png Dear Pak Gusti, Well noted. minion & Best Regards, Rine tid:image001.glf@OWIC622. D15E9740 PT. Chaya Interfreight Cargo Branch : Bali • Indonesia 11. Gunung Catur I No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf
EFTA00548051
Dataset 9
2018-08-31
2p
174w
Subject:
Re: Shipment
LCL
to ST Thomas c/
From:
Gusti Agustika
To:
Daphne Wallace <I
From: To: Daphne Wallace <I Subject: Re: Shipment
LCL
to ST Thomas c/ Date: Fri, 31 Aug 2018 20:47:36 +0000 Thank you Daphne. Have a wonderful weekend as well:) On Aug 31, 2018, at 4:41 PM, Daphne Wallace < > wrote: Greetings MIE, Gusti emailed as well. I am still optimistic that all will be well with the Bali shipment. Have a great weekend, Daphne On Fri, Aug 31, 2018 at 9:15 AM wrote: Good morning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548051.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]
>
…ralynch boblynchmovers.com" <
[email protected]
> To: Gusti Agustika <
[email protected]
> 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.jpg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf
EFTA00548036
Dataset 9
2018-09-10
13p
1,469w
Subject:
Fwd: Shipment
LCL
to ST Thomas c,
From:
Daphne Wallace
To:
PRIMA Chimene
… ralynch < ;'Bella Klein' ; 'Rich Kahn' 'Made Samba' 'PRIMA' < >; 'MKT Bali Interfreight' < ; 'TRISNAI < Subject: RE: Shipment
LCL
to ST Thomas c Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & best regards, Gusti Agustika (Mr) 67,11Dic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia .11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548036.pdf
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