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To: Robert A. L ch; Ka na Shuliak; Bella Klein; Rich Kahn Cc: Chimene; Gusti Agustika Subject: Re
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
ce' Cc: ;'Karyna Shuliak' ,cc > 'Bella Klein' 'Rich Kahn' < 'Made Samba' >; 'TRISNA' Subject: RE:
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
d regards Daphne ; Robert A. L ch; Bella Klein; Rich PRIMA; MKT Bali Interfreight; On Fri, Aug 24, 2
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: PRIMA "Robert A. L , Rich Kahn Subject: Fwd: Shipment LCL to ST Thomas c,
From: Daphne Wallace To: PRIMA "Robert A. L , Rich Kahn Subject: Fwd: Shipment LCL to ST Thomas c, Date: Mon, 10 Sep 2018 10:01:20 +0000 Inline-Images: image001.png Chimene Greetings Prima
WRD000(1).jpg >, docdps@interfreight- TRISNA , Rich Kahn Greetings Prima and Samba, Please confirm
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
Cc: 'Chimene' Klein' • , 'Karyna Shuliak' ,'Rich Kahn' 'Made Samba' 'PRIMA' • , "'Robert A. L h
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
l chmovers'" "'ralynch , "'Robert A. L ch"' ,'Rich Kahn' 'Made Samba' , 'PRIMA' ,'Bella ,'MKT Ba
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
Entities connected to both Marc Rich and Robert A. L

Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONDenpasar
LOCATIONLynch
PERSONChimene
PERSONAgustus
ORGANIZATIONChaya Interfreight Cargo
ORGANIZATION
ST Thomas
ORGANIZATION
Cyril E. King Airport
LOCATIONTRISNA
ORGANIZATIONConsignee
PERSONSamba
ORGANIZATIONRobert A. Lych'
PERSONGusti Agustika
PERSONGusti
PERSONPRIMA
ORGANIZATIONBali Interfreight
ORGANIZATIONBob Lynch Moving & Storage
ORGANIZATION