EFTA02311267Set 11
2018-09-2118p2,321w
ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; admin
boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
hhg boblynchmovers.com; accountsreceivable boblynchmovers.com; wico
boblynchmovers.com; ocean boblynchmovers.com
Subject ... dest customs needed.
Thank yo= for kind cooperations
With best regard,
PT. Chaya Interfreight Cargo<=:p>
<=>n_ GUNUNG CATUR NO 168
Denpasar,
Phone: ( HUNTING )
Facsimile
Mobile phone
docdps@interfreight ... rgo.com <mailto:docdps@interfreight-cargo.com> " <docdps@inte=freight-cargo.com
<mailto:docdps@interfreight-cargo.com», MKT Bali Interfreight <mktbali@interfreight-cargo.com
<mailto:mktbal=@interfreight-cargo.com», TRISNA
a, Bella Klein >, Rich Kahn
"hhg boblynchmovers.com"
<hhg@boblynchmovers.com <mailto:hh=@boblynchmovers.com», "accountsreceivable bo=lynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
admin@boblynchmovers.com=/a»; Karyna Shuliak <karynashuliak@icloud.com
<mailto:karynashuliak@icloud.com»; rinaci=@interfreight-cargo.com <mailto:rinacic@interfreight-cargo.com> ;
docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.c=m> ; MKT Bali Interfrei=ht <
<mailto:mktbali@interfreight-cargo.com> >; TRISNA <trisna@interfreight-cargo.com</=»; Bella Klein <
<mailto:trisn ... kind cooperations
=C2*
With be=t regard,
Made Sa=ba
=C24)
PT. Chaya Interfreight Cargo
De=pasar,Bali 80117 Indonesia
Phone: +62 361 4715521,4715522 ( HUNTING )
Facsimile ... dlbwallace@gmail.com»,
"exports boblynchmovers.com <http://boblynchmovers.com> " <exports@boblynchmovers.com
<mailto:exports@=oblynchmovers.com», Made Samba <samba@interfreight-cargo.com <mailto:samba@interfreight-
cargo.com», "admin boblynchmovers.com " <admin@boblynchmov=rs.com>, Karyna
Shuliak <karynashuliak@icloud.com <mailto:karynashuliak@icloud.=om», Untitled <rinacic@interfreight-cargo.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
exports®boblynchmovers.com>, "admin boblynchmovers.com"
<admin®boblynchmovers.com>, ICaryna Shuliak <karynashuliak®icloud.com>,
"rinacic®interfreight-cargo.com" <rinacic@interfreight-cargo.com>, "docdps®interfreight-
cargo.com" <docdps®interfreight-cargo.com>, MKT Bali Interfreight
4nktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-cargo.com>, Bella Klein
<bklein575@gmail.com>, Rich Kahn <richardkahn12@gmail.com ... dlbwallace@gmail.com›; exports boblynchmovers.com <exports@boblynchmovers.com>; admin
boblynchmovers.com <admin@boblynchmovers.com>; Karyna Shuliak <karynashuliak@icloud.com>-
rinacic@interfreight-cargo.com; docdps@interfreight-cargo.com; MKT Bali Interfreight
<mktbali®interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com›; Bella Klein
<bklein5 5@gmail.com>; Rich Kahn <richardkahn12@gmail.com>; hhg boblynchmovers.com
<hhg@boblynchmovers.com>; accountsreceivable ... needed.
Thank you for kind cooperations
With best regard,
Made Samba
pic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
PRIMA
<prima@interfreight-cargo.com>, Chimene <exports@boblynchmovers.com>,
"admin@boblynchmovers" <admin@boblynchmovers.com>, Karyna Shuliak
<karynashuliak®icloud.com>, rinacic®interfreight-cargo.com, docdps®interfreight-
cargo.com, MKT Bali Interfreight <mktbali®interfreight-cargo.com>, TRISNA
<trisna®interfreight-cargo.com>, Bella Klein <bklein575®gmail.com>, Rich Kahn ... boblynchmovers.com>; admin
boblynchmovers.com <admin@boblynchmovers.com›; Karyna Shuliak <karynashuliak@icloud.com>-
rinacic®interfreight-cargo.com; docdps ir
aght-cargo.com; MKT Bali Interfreight
<inktbali@interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com>.; Bella Klein
<bklein575@gmail.com>; Rich Kahn <richardkahn12@gmail.com>; hhg boblynchmovers.com
<hhg@banchmovers.com>; accountsreceivable boblynchmovers.com
<accountsreceivable@boblynchmovers.com ... kind cooperations
With best regard,
EFTA00548755
Made Samba
4,Ipic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521,4715522 ( HUNTING )
Facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
Samba
<samba@interfreight-cargo.com>
Cc: "admin boblynchmovers.com" <admin@boblynchmovers.com>, "sales
boblynchmovers.com" <sales@boblynchmovers.com>, Karyna Shuliak
<karynashuliak@icloud.com>, "rinacic@interfreight-cargo.com" <rinacic@interfreight-
cargo.com>, "docdps@interfreight-cargo.com" <docdps@interfreight-cargo.com>, MKT
Bali Interfreight <mktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-
cargo.com>, Bella Klein <bklein575@gmail.com>, Rich ... admin@boblynchmovers.com>; sales boblynchmovers.com
<sales@boblynchmovers.com>; ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; Karyna Shuliak
<karynashuliak@icloud.com>; rinacic@interfreight-cargo.com; docdps@interfreight-cargo.com; MKT Bali Interfreight
<mktbali@interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com>; Bella Klein <bkleinS75@gmail.com>; Rich
EFTA00548133
Kahn <richardkahn12@gmail.com>
Subject: Re: Shipment ... Bella Klein'
<bklein575@gmail.com>. 'Rich Kahn' <richardkahn12@gmail.com>. rinacic@interfreight-cargo.com• 'Made Samba'
<samba@interfreight-cargo.com>. docdp interfreight-cargo.com• 'MKT Bali Interfreight. <mktbali@interfreight-
cargo.com>; 'TRISNA' <trisna@interfreight-cargo.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA00548145Set 9
2018-09-2010p2,015w
From: PRIMAL
To: "'rat ch , 'Daphne Wallace
orts
, 'Made Samba'
Cc: "'admin "'sales
s@interfreight-
'MKT Bali Interfreil t' • 'TRISNA'
• 'Bella Klein' ,'Rich Kahn'
Subject: RE: Shipment ... Please wait for more information ...
Thanks and Best Regards,
PRIMA (MS)
; itpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur 1/168
Denpasar,Bali 80119 Indonesia
Phone ... exports PRIMA >; Made
Samba <•
Cc: admin ; sales
ralynch <
MKT Bali Interfreight
; TRISNA ; Bella Klein < >; Rich
Kahn
Subject: Re: Shipment LCL to ST Thomas c
Greetings Prima and Samba,
Please confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf
EFTA00548238Set 9
2018-09-2112p2,304w
PRIMA
Cc: >; Daphne Wallace
Karyna Shuliak <1. > MKT Bali
Interfreight TRISNA .ca; Bella Klein
; Rich Kahn
EFTA00548238
<
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Robert
Sorry ... Thank you for kind cooperations
With best regard,
Made Samba
p pic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone: ( HUNTING )
Facsimile:
Mobile phone ... PRIMA
Cc:" tt > Daphne Wallace <
>, Made Samba
Karyna Shuliak < , Untitled
>, MKT Bali
Interfreight TRISNA < Bella Klein
, Rich Kahn
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Hello PRIMA,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf
EFTA00547908Set 9
2018-09-109p1,574w
From: "exports
To: PRIMA < ›, 'Daphne Wallace' •
Cc: "admin
,'Made Samba'
' <docdps@interfreight-
, 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c4
Date ... Wallace'
Cc: exports ; admin
sales ralynch
; 'Bella Klein'
;'Rich Kahn' 'Made Samba'
'MKT Bali Interfreight <mktbali@interfreight-
n; TRISHA' •
Subject: RE: Shipment LCL to ST Thomas c
Dear Daphne,
====URGENT ... unquote
Awaiting your update...
Thanks and Best Regards,
PRIMA (MS)
Rpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I/16S
Denpasar,Bali 80119 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf
EFTA02310382Set 11
2018-10-1520p2,239w
Daphne Wallace
Cc: Made Samba; ; PRIMA;
Karyna Shuliak;
MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
wico
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Hello Ms. Wallace,
Thanks ... customs needed.
Thank you for kind cooperations
With best regard,
Made Samba
PT. Chaya Interfreight Cargo
A. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone
Facsi
Mobil
website: www.interfreight-cargo.com ... Please wait for more information ...
Thanks and Best Regards,
PRIMA (MS)
<image007.pne
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur 1/168
Denpasar,Bali 80119 Indonesia
5
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
EFTA00548104Set 9
2018-09-1715p1,647w
Wallace
To: Chimene PRIMA >,
Made Samba
Cc: "admin@boblynchmovers"
"Robert A. L ch"
docdps@interfreight-
TRISNA
Bella Klein , Rich Kahn
Subject: Re: Shipment LCL to ST Thomas ci
Date ... sales ralynch
c );'Bella Klein'
• >; 'Rich Kahn' •tl >; 'Made Samba'
'MKT Bali Interfreighe <mktbali@interfreight-
>; 'TRISNA'
Subject: RE: Shipment La to ST Thomas c
Dear Daphne,
====URGENT====
Pls check your ... unquote
Awaiting your update...
Thanks and Best Regards,
PRIMA (MS)
EFTA00548105
Rpie27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
J1. Gunung Catur 1/168
Denpasar,Bali 80119 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf
EFTA02309826Set 11
2018-08-2512p1,351w
Lych;
Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight-cargo.com; Made Samba;
docdps@interfreight-cargo.com; PRIMA; MKT Bali Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Attachments: image001.png
Greetings Gusti,
Thank ... Chimene; admin@boblyn=hmovers; sales@boblynchmovers.com <mailto:sales@boblynchmovers.com> ;
ralynch boblynchmovers.com <http://bob=ynchmovers.com> rinacic@interfreight=cargo.com
<mailto:rinacic@interf=eight-cargo.com> ; Made Samba; Thank you Daphne <mailto:docdps@interfreight-cargo.com=
target ... return....u>
<=span>
=C240
Thanks & best regards,
Gusti Agustika (Mr)<=b>
<=>
PT. C=aya Interfreight Cargo
=b>Branch : Bali - Indonesia
JI. Gunung Ca=ur I no.168
Denpasar,Bali 80117 Indonesia
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.pdf
EFTA00547647Set 9
2018-08-257p1,317w
bobl chmovers'"
"'rat ch
, 'Rich Kahn'
'Made Samba'
'PRIMA'
,'MKT Bali Interfrei ht' <mktbali®interfreight-
, 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c,
Date ... need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
2pic27982
Chaya Interfreight Cargo
Branch : Bali - Indonesia
11. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... Gusti Agustika
Cc: Chimene; admin ; Bella
Klein; Rich Kahn; ; Made Samba; ; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c
Greetings Gusti and All
The Consignee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547647.pdf
EFTA00547584Set 9
2018-08-2411p1,326w
gmail.com>, Rich Kahn
<richanikahn12®gmail.com>, rinacic@interfreight-cargo.com, Made Samba
csamba@interfitight-cargo.com>, docdps@interfreight-cargo.com, PRIMA
<prima@interfreight-cargo.com>, MKT Bali Interfreight gnktbali@interfreight-
cargo.com>, TRISNA grisna@interfreight-cargo.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... confirm receipt by return...
Thanks & hest regards,
Gusti Agustika (Mr)
EFTA00547584
lapic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... before ETD HKG..
Thanks & best regards,
Gusti Agustika (Mr)
2pic27982
EFTA00547585
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
it. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547584.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
Rich Kahn <richardkahn12®gmail.com>,
rinacic®interfreight-cargo.com, Made Samba <samba@interfreight-cargo.com>,
docdps@interfreight-cargo.com, PRIMA <prima@interfreight-cargo.com>, MKT Bali
Interfreight <mktbali®interfreight-cargo.com>, TRISNA <trisna@interfreight-cargo.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
2p.c27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
EFTA00547656
it. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... boblynchmovers.com; Karyna Shuliak;
Bella Klein; Rich Kahn; rinaciaainterfreight-cargo.com; Made Samba; docdpsainterfreight-cargo.com; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Gusti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00547569Set 9
2018-08-247p1,240w
Karyna Shuliak' ,'Bella
Klein' ,'Rich Kahn'
'Made Samba'
'PRIMA' ,'MKT Bali
Interfreight' • • 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... need anything else..
Thanks & best regards,
Gusti Agustika (Mr)
L;yic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone :
Facsimile ... Lych';
'Ka na Shuliak'; 'Bella Klein'; 'Rich Kahn'; ; 'Made Samba'; '
'PRIMA'; 'MKT Bali Interfreight'; 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Importance: High
Dear Daphne,
Pls find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547569.pdf
EFTA00548036Set 9
2018-09-1013p1,469w
exports ‹ > admin
sales < ; ralynch
< ;'Bella Klein'
; 'Rich Kahn' 'Made Samba'
'PRIMA' < >; 'MKT Bali
Interfreight' < ; 'TRISNAI <
Subject: RE: Shipment LCL to ST Thomas c
Dear Daphne,
Pls find revise ISF form ... 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 ... Chimene; admin bobl chmovers• : Bella
Klein; Rich Kahn; ; Made Samba; ; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment La to ST Thomas a
Greetings Gusti and All
The Consignee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548036.pdf
EFTA00547557Set 9
2018-08-247p1,188w
chmovers'"
"'ralynch
, "'Robert A. L ch"'
,'Bella
,'Rich Kahn'
'Made Samba'
, 'PRIMA' ,'MKT Bali
Interfreight' , TRISNA'
Subject: RE: Shipment LCL to ST Thomas c
Date ... confirm receipt by return...
Thanks & best regards,
pic27982
Gusti Agustika (Mr)
r
Pt Chaya Interfreight Cargo
Branch : Bali - Indonesia
A. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... before ETD HKG..
EFTA00547557
Thanks & best regards,
Gusti Agustika (Mr)
: .-pic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
11. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547557.pdf
EFTA00546565Set 9
2018-08-087p1,323w
Well noted and thank you...
Thanks & best regards,
Gusti Agustika (Mr)
Itpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
(II. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... days before ETD HKG..
Thanks & best regards,
Gusti Agustika (Mr)
;1pic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... THOMAS : +/- 13 DAYS
Thanks & best regards,
Gusti Agustika (Mr)
;yic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
Gunung Catur I no.168
EFTA00546566
Denpasar,Bali 80117 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf