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From: PRIMA Sent: Monday, September 10, 2018 4:11 AM To: 'Daphne Wallace' Cc: ;'Karyna Shuliak' ,cc > 'Bella Klein' 'Rich Kahn' < 'Made Samba' >; 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, ====URGENT==== Pls check your 1SF,
website: www.interfreight-cargo.com From: Daphne Wallace [mailto: Sent: 24 Agustus 2018 18:16 To: Gusti Agustika Cc: Chimene; Karyna Shuliak; Bella Klein; Rich Kahn; ; Made Samba; • PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All
erfreight-cargo.coni • 'MKT Bali Interfreight' < From: Daphne Wallace [mailto: Sent: 25 Agustus 2018 10:29 To: Gusti Agustika Cc: Chimene; • ; Robert A. L ch; Karyna Shuliak; Bella Klein; Rich Kahn; Made Samba; PRIMA; MKT Ball Interfrelght; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shu
reight' • • 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 24 Aug 2018 07:17:42 +0000 Inline-Images: image001.png ,'Bella ,'MKT Bali Dear Daphne, Pls inform us if you need anything else.. Thanks & best regards, Gusti Agustika (Mr) L;yic27982 PT. Chaya Interfreight
site: www.interfreight-cargo.com From: Gustl Agustika (mallto: Sent: 24 Agustus 2018 15:01 To: 'Daphne Wallace' Cc: 'Chimene'; 'Ka na Shuliak'; 'Bella Klein'; 'Rich Kahn'; 'PRIMA'; 'MKT Bali Interfreight'; 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Importance: High Dear Daphne, ;
From: Gusti Agustika < To: 'Daphne Wallace' < Cc: 'Chimene' Klein' • , 'Karyna Shuliak' ,'Rich Kahn' 'Made Samba' 'PRIMA' • , "'Robert A. L h"' Interfreight' • • 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 24 Aug 2018 07:17:42 +0000 Inline-Images: imag
High Attachments: Inline-Images: image001.png "'admin bobl chmovers'" "'ralynch , "'Robert A. L ch"' ,'Rich Kahn' 'Made Samba' , 'PRIMA' ,'Bella ,'MKT Bali , TRISNA' ISFMIA184954CIDLSTTO8508SUBSPN00001.doc Dear Daphne, Pls find ISF form and AMS details as attached.. Pls confirm receipt b
018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; Cc: 'Chimene'; 'admIn@boblynchmovers'; Subject: RE: Shipment LCL to ST Thomas Dear Daphne, I 'Bella Klein'. 'Rich Kahn' 'ralynch Details ISF information will send to you 3 days before ETD HKG.. EFTA00547557
homas c Date: Fri, 24 Aug 2018 07:01:07 +0000 Importance: High Attachments: Inline-Images: image001.png "'admin bobl chmovers'" "'ralynch , "'Robert A. L ch"' ,'Rich Kahn' 'Made Samba' , 'PRIMA' ,'Bella ,'MKT Bali , TRISNA' ISFMIA184954CIDLSTTO8508SUBSPN00001.doc Dear Daphne, Pls find ISF form
02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADE= RI NA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA': 844=9;Gek Mas'; ITRISNA'; 'Bella Klein'; 'Daphne Walla=e' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,=/u> Well noted ISF details will send =o you once available
From: Daphne Wallace < EM Sent: Tuesday, August 7, 2018 10:45 PM To: Robert A. 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: imag
t: 08 Agustus 2018 11:49 To: 'Daphne Wallace', 'Robert A. Lych'; Cc: 'Chimene'; 'admin@boblynchmovers'; Subject: RE: Shipment LCL to ST Thomas c 'Bella Klein'. 'Rich Kahn' ; 'ralynch Dear Daphne, Details ISF information will send to you 3 days before ETD HKG.. Thanks & best regards, Gusti Agustika (Mr)
sti, Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne ; Robert A. L ch; Bella Klein; Rich PRIMA; MKT Bali Interfreight; On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika wrote: Dear Daphne, Pls find revise ISF form
From: Daphne Wallace To: Chimene Made Samba Cc: "admin@boblynchmovers" "Robert A. L ch" PRIMA Bella Klein Subject: Re: Shipment LCL to ST Thomas ci Date: Mon, 17 Sep 2018 22:39:55 +0000 Attachments: LSJE,_LLC_ISF_Transmission.pdf Inline-Images: --WRD0
From: Daphne Wallace To: Chimene Made Samba Cc: "admin@boblynchmovers" "Robert A. L ch" PRIMA Bella Klein Subject: Re: Shipment LCL to ST Thomas ci Date: Mon, 17 Sep 2018 22:39:55 +0000 Attachments: LSJE,_LLC_ISF_Transmission.pdf
Entities connected to both Bella Klein and Robert A. L

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONDenpasar
LOCATIONChaya Interfreight Cargo
ORGANIZATIONAgustus
ORGANIZATION
ST Thomas
ORGANIZATIONTRISNA
ORGANIZATIONSamba
ORGANIZATIONChimene
PERSON
Cyril E. King Airport
LOCATIONConsignee
PERSONGusti Agustika
PERSONPRIMA
ORGANIZATIONGusti
PERSONRobert A. Lych'
PERSONLynch
PERSONBali Interfreight
ORGANIZATIONBob Lynch Moving & Storage
ORGANIZATION