EFTA00548036_email_002
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EFTA00548036_email_002
Pages
1
Original Filename
EFTA00548036.pdf (email 2: RE: Shipment LCL to ST Thomas c)
Document Content
Page 1 - EFTA00548036_002
From: Gusti Agustika Sent: Friday, August 24, 2018 10:19 PM To: 'Daphne Wallace' Cc: exports ‹ > admin < sales < ; ralynch ; 'Rich Kahn' Interfreight' < ; 'TRISNAI Subject: RE: Shipment LCL to ST Thomas c Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & best regards, Gusti Agustika (Mr) 67,11Dic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia .11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : website: < ;'Bella Klein' 'Made Samba' 'PRIMA' < >; 'MKT Bali < EFTA00548037
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
GA
Gusti Agustika
PERSON
Person referenced in documents
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Chaya Interfreight Cargo
ORGANIZATION
Cargo shipping company
Samba
ORGANIZATION
Brazilian dance style or entity
ST Thomas
ORGANIZATION
St. Thomas, U.S. Virgin Islands location
Denpasar
LOCATION
City in Bali, Indonesia
Statistics
Pages:1
Entities:9
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