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http://ww Member: w.iamovers.o ijittP://ww w.burkebros.c . I f l a From: Made Samba Sent: Thursday, September 20, 2018 11:56 PM To: Cc: >; Daphne Wallace ittp://amerigas.o rg/amsa.png Wittp://www.t gintemational.c > c M> • PRIMA http://www.prom over.org/Files/new_i mages/logos/new ri Karyna S
From: "- To: Made Samba Cc: Da hne Wallace . Karvna Shuliak , TRISNA Rich Kahn MKT Bali Interfrei ht , Bella Klein Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 21
need for the incoming shipment for LSJE, LLC (Karyna Shuliak). Please confirm that the EDA of 25 September 2018 to Miami is still valid. Thank you, Daphne On Mon, Sep 10, 2018 at 9:05 AM < > wrote: Good Day All, Please see attached for ISF transaction number. Warm regards, Chimene Heskey Export/
our possession and that this LCL shipment is a go. EFTA00548240 Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. I look forward to hearing from you soonest. Cheer
information you need for the incoming shipment for LSJE, LLC . Please confirm that the EDA of 25 September 2018 to Miami is still valid. Thank you, Daphne On Mon, Sep 10, 2018 at 9:05 AM exports < > wrote: Good Day All, Please see attached for ISF transaction number. EFTA00548146
RIMAL To: "'rat ch Cc: "'admin Subject: Date: Attachments: Inline-Images: orts , 'Made Samba' 'MKT Bali Interfreil t' • • 'Bella Klein' , 'Daphne Wallace "'sales s@interfreight- 'TRISNA' ,'Rich Kahn' RE: Shipment LCL to ST Thomas d Thu, 20 Sep 2018 10:14:36 +0000 COPY BL ST.THOMAS.PDF image007.p
ed and are in your possession and that this LCL shipment is a go. Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. I look forward to hearing from you soonest. Cheer
From: Sent: To: Cc: Karyna Shuliak; Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Attachments: image006.png Daphne Wallace Monday, October 15, 2018 11:01 PM Robert A. Lych Made Samba; PRIMA; Chimene; Greetings Samba and Mr. Lynch, Can we h=ve an update on the status
he 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.com <http://boblynchmovers.com> Dear Samba, Thanks for your intervention, we will be on the l
nd are in your possession and that this LCL shipment is a go.</=> Let us know the full det=iled time line of arrival to MIAMI, also who will be the NVOCC carrier to =T THOMAS. this is very URGENT and important that we have all detailed for =y client. I look forward to hearin= from you soonest. Cheer
rom: sales boblynchmovers.com <[email protected]> Sent: Thursday, September 20, 2018 10:58 AM To: PRIMA Cc: ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; Made Samba; admin boblynchmovers.com; Karyna Shuliak; [email protected]; [email protected]; M
need for the incoming shipment for LSJE, LLC (Karyna Shuliak). Please confirm that the EDA of 25 September 2018 to Miami is still valid. Thank you, Daphne On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <http://boblynchmovers.com> <[email protected] <mailto:[email protected]
ed and are in your possession and that this LCL shipment is a go. let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. I look forward to hearing from you soonest. Cheer
ce, 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 line will it be coming on Regards Sent from my iPhone On Oct 15, 2018, at 6:04 PM, Daphne Wallace <dlbwallac
5 Oct 2018 22:29:07 +0000 Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.jpg; image006.png; image007.png 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 Da
ed and are in your possession and that this LCL shipment is a go. Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. EFTA00548736 I look forward to hearing from you
ate on the status of our shipment please. It was estimated to arrive in Miami on 10/10, which was last week Wednesday. Please advise. Kind regards, Daphne On Fri, Sep 21, 2018 at 4:33 PM ralynch boblynchmovers.com <[email protected]> wrote: Dear Samba, Thanks for your intervention, we will be
ed and are in your possession and that this LCL shipment is a go. Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. I look forward to hearing from you soonest. Cheer
eight•cargo.com <http://www.interfreight•cargo.com/> From: ral nch bobl nchmovers.com <http://boblynchmovers.com> Sent: 20 Septem er 2018 1:49 To: Daphne Wallace; exports boblynchmovers.com <http://boblynchmovers.com> ; PRIMA; Made Samba Cc: admin boblynchmovers.com <htt ://bobl nchmovers.com> ; sales bobl n
ed and are in your possession and that this LCL shipment is a go. Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. I look forward to hearing from you soonest. Cheer
From: Made Samba Sent: Friday, September 21, 2018 3:56 AM To: sales boblynchmovers.com; PRIMA Cc: ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; admin boblynchmovers.com; Karyna Shuliak; [email protected]; [email protected]; MKT Bali Inte
hat this LCL shipment is a go. 3 EFTA_R1_01197034 EFTA02311269 Let us know the full detailed =ime line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOM=S. this is very URGENT and important that we have all detailed for my clien=. I look forwa=d to hearing from you soonest. Cheer
need for the incoming shipment for LSJE, LLC (Karyna Shuliak). Please confirm that the EDA of 25 September 2018 to Miami is still valid. Thank you, Daphne On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <[email protected]> wrote: Good Day All, Please see attached for ISF transacti
ed and are in your possession and that this LCL shipment is a go. Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. I look forward to hearing from you soonest. Cheer
Entities connected to both Daphne Wallace and NVOCC

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
St Thomas
LOCATIONTropical Shipping
ORGANIZATIONDenpasar
LOCATIONChaya Interfreight Cargo
ORGANIZATION
Cyril E. King Airport
LOCATIONConsignee
PERSON
ST Thomas
ORGANIZATIONTRISNA
ORGANIZATIONChimene
PERSONAgustus
ORGANIZATIONSurabaya
LOCATIONSamba
ORGANIZATION
Mobile
LOCATIONLynch
PERSONLYNCH MOVING & STORAGE INC.
ORGANIZATIONPRIMA
ORGANIZATION