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From: Karyna Shuliak To: Richard Kahn • Subject: Re: cargo Date: Wed, 27 Jun 2018 00:06:29 +0000 Attachments: DB_ LSJE_ _ Nikini _ Art_ Indonesia_Benedictus_Banamtuan_060818_shipping_cha
From: Karyna Shuliak To: Richard Kahn • Subject: Re: cargo Date: Wed, 27 Jun 2018 00:
edule of departure, then we will immediately provide you with the information within this week. Thanks Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545365 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545366
From: Bella Klein <I To: Cc: ICatyna Shuliak <Mr, Richard Kahn <Man Daphne Wallace , Benedictus Banamtuan Subject: Re: SHIPMENT LCL TO ST. THOMAS c/KARYNA SHULIAK Date: Tue, 31 Jul 2018 17:10:31 +0000 Dear
Klein <I To: Cc: ICatyna Shuliak <Mr, Richard Kahn <Man Daphne Wallace , Benedictus Banamtuan Su
dikonfirmasi jika sudah diterima ya Pak. Thanks & Best Regard, Geg Mas R. I Virus-free. www.avast.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00546185
From: ventje niagatrans To: Bella Klein Cc: Daphne Wallace , Benedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYNA SHULIAK Date: Wed, 01 Aug 2018 01:35:26 +0000 Dear Bella, I don't understand your point. If thi
enedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYN
WATA HP. FAX Regards, Ventje Fredriek Kakomore PT.NIACA TRANSINDO DEWATA HP.I FAX EFTA00546255 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP FAX Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. - FAY Regards, Ventje F'redriek Kakomore PT.NIAGA TRANSINDO DEWATA H
[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],
com>, 'Bella Klein' <[email protected]>, 'Rich Kahn' <[email protected]> Cc: 'Chimene' <export
le phone : + 62 81259998001 email : nguraheinterfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatransftmail.com / ventjg [email protected] HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546552
gustika [mailto:[email protected]] Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; [email protected]'; 'ralynch boblynchmovers.com' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shu
oud.com>, Bella Klein <[email protected]>, Rich Kahn <[email protected]>, rinacic@interfreight-
81259998001 email : [email protected] website: www.interfrejght-cargo.com EFTA00547593 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagalrans / vent jeirca yahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00547594
LCL to ST Thomas c, Sat, 25 Aug 2018 02:18:55 +0000 ISF_ST_Thomas_LSJEJLC.xls; ISFMIA184954CIDLSTTO8508SUBSPN00001.doc image001.png "'rat ch , 'Rich Kahn' 'Made Samba' 'PRIMA' ht' <mktbali@interfreight- Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product??
SUBSPN00001.doc image001.png "'rat ch , 'Rich Kahn' 'Made Samba' 'PRIMA' ht' <mktbali@interfreigh
sia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile : + email : website: Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00547653
From: Karyna Shuliak Sent: Thursday, June 21, 2018 12:47 PM To: Daphne Wallace Cc: Bella Klein; Richard Kahn Subject: Fwd: cargo Good morning Daphne, FYI, This is the message I received from a shipper in=Bali. Thank you, Ka=yna Begin forwarded message
M To: Daphne Wallace Cc: Bella Klein; Richard Kahn Subject: Fwd: cargo Good morning Daphne, FYI,
edule of departure, then we will immediately provide you wi=h the information within this week. Thanks Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. FA 1 EFTA_R1_01187117 EFTA02308078
From: benedictus banamtuan Sent: Thursday, June 28, 2018 11:25 PM To: Daphne Wallace Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn Subject: Bls: Re: cargo Pergect Mr. Ventje. Do the best you can do. <=iv>GBu =ikirim dari Yahoo Mail untuk iPhone <https://overview.mail.yahoo.
aryna Shuliak; benny banamtuan; Bella Klein; Rich Kahn Subject: Bls: Re: cargo Pergect Mr. Ventje. D
edule of departure, then we wil= immediately provide you with the information within this week. Thanks Regar=s, Ventje Fredriek =akomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans@=ahoo.com <mailto:[email protected]> / ventje_k=yahoo.com <mailto:[email protected]> <1=iv>-- Regards, Ven=je Fredri
r message is recei=ed. Thank you. We will wait. Kind regards, Daphne<=div> On Tue, Jul 10, =018 at 7:46 PM ventje niagatrans > wrote: Bella Klein; Rich Kahn Dear Daphne, Right, a=d we will make sure these days to Schedule the next ship. Please wait. bec=use, at 10 this morning, agents recently opened t
PM ventje niagatrans > wrote: Bella Klein; Rich Kahn Dear Daphne, Right, a=d we will make sure these
schedule of departure, then we will immediately provide you with t=e information within this week. Thanks =br> Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA rote: 2 EFTA_R1_01188317 EFTA02308601 =div class="m_-3698273862513836682gmail_signature" data-smartmail="gmai=_signature"> <=iv> Regards, Ve
From: Daphne Wallace Sent: Tuesday, 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 a
tje niagatrans; Bella Klein; Karyna Shuliak; Rich Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/KARYN
link&utm_campaign=sig-email&utm_content=emailclient> 2 EFTA_R1_01194828 EFTA02310715 <=iv direltr> Re=ards, Ventje Fred=iek Kakomore PT.NIAGA=TRANSINDO DEWATA <mailt Sr Regards, EFTA_R1_01194829 EFTA02310716
Entities connected to both Richard Kahn and TRANSINDO DEWATA

Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
U.S. Virgin Islands
LOCATIONDenpasar
LOCATIONChaya Interfreight Cargo
ORGANIZATIONAgustus
ORGANIZATION
ST Thomas
ORGANIZATION
Cyril E. King Airport
LOCATIONChimene
PERSONLandon Thomas Jr.
PERSONConsignee
PERSONTRISNA
ORGANIZATIONSamba
ORGANIZATIONFredriek Kakomore
PERSONSurabaya
LOCATIONLYNCH MOVING & STORAGE INC.
ORGANIZATIONPRIMA
ORGANIZATIONGusti
PERSON