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PRIMA
Organization
45
Total Mentions
45
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (20 of 45)
EFTA00546314.pdf
1 mentionEFTA00546314
atrans imailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein, Daphne Wallace Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs
EFTA00546363.pdf
1 mentionEFTA00546363
ww.interfreight-cargo.com From: ventje niagatrans [mailto: Sent: 02 A ustus 2018 6:43 To: Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/ Dear Mr. Gusti, EFTA00546366 Please Any Talks included
EFTA00546542.pdf
1 mentionEFTA00546542
gatrans mallto•ventje.niagatransOgmall.com] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included M
Sponsored
EFTA00546547.pdf
1 mentionEFTA00546547
gatrans [mallto:[email protected]] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak EFTA00546550 Dear Mr. Gusti, Please Any Ta
EFTA00546532.pdf
1 mentionEFTA00546532
gatrans fmailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; CEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to Si Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included M
EFTA00546559.pdf
1 mentionEFTA00546559
gatrans fmailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mr
Sponsored
EFTA00547584.pdf
1 mentionEFTA00547584
niagatrans mailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included M
EFTA00547647.pdf
1 mentionEFTA00547647
n; Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c Greetings Gusti and All The Consignee is not The Consignee is ; Made Samba; ; PRIMA; MKT Bali ; Bella EFTA00547647 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Please correct immediately so there are no delays with
EFTA00548754.pdf
1 mentionEFTA00548754
From: ralynch boblynchmovers.com mailto•[email protected]] Sent: 20 September 2018 1:49 To: Daphne Wallace; exports boblynchmovers.com; PRIMA; Made Samba Cc: admin boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; [email protected]: [email protected];
Sponsored
EFTA02309777.pdf
1 mentionEFTA02309777
com; ralynch boblynchmovers.com; Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight- cargo.com; Made Samba; [email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Attachments: image001.png Greetings Gusti and All The C
EFTA02309826.pdf
1 mentionEFTA02309826
lynchmovers.com; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; [email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Attachments: image001.png Greetings Gusti, Thank you so
EFTA02310257.pdf
1 mentionEFTA02310257
From: Sent: Wednesday, August 1, 2018 10:43 PM To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included
Sponsored
EFTA02310669.pdf
1 mentionEFTA02310669
go.com</=> From: ventje niagatrans (mailto Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek =as; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included M
EFTA02311592.pdf
1 mentionEFTA02311592
From: Karyna Shuliak Sent: Wednesday, August 1, 2018 5:40 PM To: Gusti Agustika Cc: KADEK RINA; GEDE TRISNA; PRIMA; TRISNA-, Bella Klein; ventje niagatrans; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear =r. Agustika, Please =orr
EFTA00548732.pdf (email 1, pages 1-8)
1 mentionEFTA00548732
From: ralynch boblynchmovers.com [mailto:ralynchboblynchmovers.corn] Sent: 20 September 2018 1:49 To: Daphne Wallace; exports boblynchmovers.com; PRIMA; Made Samba Cc: admin boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; rinacicainterfreight-cargo.com; docdps interfreight-cargo.com;
Sponsored
EFTA00548732.pdf (email 5: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548732_email_005
gatrans Imailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak EFTA00548749
EFTA00548238.pdf (email 5: Re: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548238_email_005
-cargo.com From: ventje niagatrans [mailto: Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included M
EFTA02310382.pdf (email 5: Re: Shipment LCL to ST)
1 mentionEFTA02310382_email_005
ti Agustika Cc: Chimene; ralynch boblynchmovers.com < Subject: Re: Shipment LCL to ST ttp: ync movers.com> ; Karyna Shuliak; > ; Made Samba; ; PRIMA; MKT Bali Interfreight; TRISNA Thomas c/Karyna Shuliak Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is L.5.1E, LLC
Sponsored
EFTA02310382.pdf (email 9: Re: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA02310382_email_009
cargo.comh From: ventje niagatrans Imailto Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak 20 EFTA_R1_01194065 EFTA02310401
EFTA00546317.pdf
1 mentionEFTA00546317
gatrans fmailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein, Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mr
Sponsored
Connected Entities(20 of 53)
TRISNA
OrganizationOrganization referenced in documents
44 docs44 co-mentions
Denpasar
LocationCity in Bali, Indonesia
43 docs43 co-mentions
Chaya Interfreight Cargo
OrganizationCargo shipping company
42 docs42 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
40 docs40 co-mentions
Agustus
OrganizationOrganization referenced in documents
40 docs40 co-mentions
Samba
OrganizationBrazilian dance style or entity
36 docs36 co-mentions
GU
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
35 docs35 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
33 docs33 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
33 docs33 co-mentions
Surabaya
LocationCity in East Java, Indonesia
31 docs31 co-mentions
ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
29 docs29 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
29 docs29 co-mentions
ND
Niaga Transindo Dewata
PersonPerson referenced in documents
25 docs25 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
23 docs23 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
23 docs23 co-mentions
FK
Fredriek Kakomore
PersonPerson referenced in documents
21 docs21 co-mentions
CH
Chimene
PersonFirst name reference in Epstein documents
18 docs18 co-mentions
GA
Gusti Agustika
PersonPerson referenced in documents
17 docs17 co-mentions
GM
Gek Mas'
PersonPerson referenced in documents
17 docs17 co-mentions
Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
16 docs16 co-mentions