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TD
Transindo Dewata
Person
2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02309777.pdf
1 mentionEFTA02309777
hat will arrange ocean fre=ght of your shipment to ST Thomas port with details as below :<1.=> =p class="MsoNormal">Shipper 4;0=AD 4> : PT Nia=a Transindo Dewata I, 40 40 40 Denpasar=— Bali — Indonesia Consi=nee 40 =C* : KARYNA SHULIAK 4> 40 4> 4> ST. THOMAS USA 40 4o 4> =C* 1.696E+10
EFTA02310669.pdf
1 mentionEFTA02310669
018, at 11:37 PM, Gusti Agustika < > wrote: Dear Karyna, Hope you are well today... =/p> We are Interfreight is a local agent of shipper (PT =iaga Transindo Dewata) in Indonesia that will arrange ocean freight of you= shipment to ST Thomas port with details as below : Shipper 40=40 4> : PT Nia=a Transindo D
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Connected Entities(14)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Samba
OrganizationBrazilian dance style or entity
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
Denpasar
LocationCity in Bali, Indonesia
2 docs2 co-mentions
CH
Chimene
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Surabaya
LocationCity in East Java, Indonesia
2 docs2 co-mentions
TRISNA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GU
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Agustus
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PRIMA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST Thomas c/
OrganizationOrganization referenced in documents
2 docs2 co-mentions