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From: Daphne Wallace To: ICa na Shuliak , Bella Klein < >, Rich Kahn Subject: Fwd: SHIPMENT LCL TO ST. THOMAS cIKARYNA SHULIAK Date: Tue, 31 Jul 2018 14:50:19 +0000 Greetings All, Please see Ventje's email below.
lace To: ICa na Shuliak , Bella Klein < >, Rich Kahn Subject: Fwd: SHIPMENT LCL TO ST. THOMAS cIKARYN
ms if you are not willing to pay the price in our local agent. information from our agent. Please immediately provide information Dear Pak Ventje. Berikut saya infokan dest local charge untuk shipment tujuan St. Thomas . Virgin Islands St. Thomas Customs Clearance per B/L $ 45.00 /BL Import Service
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
ms if you are not willing to pay the price in our local agent. information from our agent. Please immediately provide information Dear Pak Ventje. Berikut saya infokan dest local charge untuk shipment tujuan St. Thomas . Virgin Islands EFTA00546184 St. Thomas Customs Clearance per B/L $ 45.00 /BL
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
ms if you are not willing to pay the price in our local agent. information from our agent. Please immediately provide information Dear Pak Ventje. Berikut saya infokan dest local charge untuk shipment tujuan St. Thomas EFTA00546254 Virgin Islands St. Thomas Customs Clearance per B/L $ 45.00 /BL I
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
price in our local agent. =nformation from our agent. Please immediately provide information Dear Pak Ventje,=/p> EFTA_R1_01194827 EFTA02310714 Berikut saya infokan dest local charge untuk shipment tujuan=St. Thomas : Virgin Islands<=b> </=> <=pan style="font-size:14ptfont-family:Andalus,serif;col
Entities connected to both Richard Kahn and Berikut

Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONBenedictus Banamtuan
PERSONFredriek Kakomore
PERSONTRANSINDO DEWATA
PERSONGeg Mas
PERSON