EFTA02311267Set 11
2018-09-2118p2,321w
find BL for your =hipment as attached.
Your shipment has be=n departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 =ctober 2018.
Details =ailing ... Dear Daphne,
12
EFTA_R1_01197043
EFTA02311278
We booked ocean freight rate from Surabaya to ST =homas, so for other inquiry pls check to our agent
at destination directly ... margin-top-alt:auto;mso-margin-bottom-alt:aut=">POL
=nbsp; &nbs=; &n=sp; : Surabaya
POD &nb=p; 8i=bsp; : Miami
<= class="MsoNormal" style="mso-margin-top-alt:auto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA00548238Set 9
2018-09-2112p2,304w
find 81 for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October
2018.
Details sailing schedule ... niagatrans < Karyna Shuliak
> , Bella Klein cz >
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf
EFTA00548145Set 9
2018-09-2010p2,015w
find BL for your shipment as attached.
Your shipment has been deported from Surabaya on 12 August 2018, and will arrive in Miami on 10 October
2018.
Details sailing schedule ... niagatrans
cM )
, •cl > Bella Klein c= >
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Shipper : PT Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
EFTA00548153
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf
EFTA02311240Set 11
2018-09-2020p2,222w
find BL for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October
2018.
Details sailing schedule ... Klein
Dear Daphne,
13
EFTA_R1_01197009
EFTA02311252
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry
pls check to our agent at destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL :Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
find BL for your shipment as=attached.
Your shipment has been departed =rom Surabaya on 12 August 2018, and will arrive in Miami on 10
October 201=.
Details sailing schedule ... Klein <bklein575@gmail.com <mailto:bklei=S75@gmail.com»=/span>
Dear Daphne,
We booked ocean freigh= rate from Surabaya to ST Thomas, so for other inquiry
pls check to our ag=nt at destination
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA00548036Set 9
2018-09-1013p1,469w
Wallace
Cc: ventje niagatrans
, Bella Klein
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
EFTA00548046
Consignee
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak wooden
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548036.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein
<bklein575®gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : ICARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00546572Set 9
2018-08-087p1,343w
interfreight-cargo.corn>, <prima@interfreight-cargo.com>,
, <trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf
EFTA00546559Set 9
2018-08-086p1,228w
mktbali@interfreight-cargo.com>, <trisna *nterfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
EFTA00546563
Commodity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf
EFTA00546553Set 9
2018-08-086p1,195w
prima@interfreight-cargo.com>,
<mktbali@interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf
EFTA02310382Set 11
2018-10-1520p2,239w
find BL for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on
10 October 2018.
Details sailing schedule ... ventje niagatrans
Karyna Shuliak
Bella Klei
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry
pls check to our agent at destination directly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
find BL for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10
October 2018.
Details sailing schedule ... prima@Mterfreight-cargo.com>, <mktbaliP,interfreight-cargo.com>,
, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our
agent at destination directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA00548104Set 9
2018-09-1715p1,647w
atrans
< rima interfreight-
, Bella Klein
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent
at destination directly with ... Shipper : PT Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee
ST. THOMAS - USA
1.696E+10
POL :Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf
EFTA00521341Set 9
2018-06-0823p2,284w
INVOICE DATA: NO. CONTAINER & SEM
VOLUME : 11.6000 M3 NO EVI.. OR AWB
STUFFING : SURABAYA FROM . DENPASAR - BALI, INDONESIA
FREIGHT : USD 450/CBM TO POD : ST. THOMAS, USA
commoon : FuRNiTuRE ... INVOICE DATA: NO. CONTAINER 8 SEAL
VOLUME : 11.6000 M3 NO B/L OR Awe
STUFFING : SURABAYA FROM : DENPASAR - BAD, INDONESIA
FREIGHT : USD 450/CBM TO POD • ST. THOMAS, USA
COMMODITY - FURNITURE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf
EFTA00547569Set 9
2018-08-247p1,240w
ventje niagatrans@gmail.com>, ICaryna Shuliak
›, Bella Klein
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly ... Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL : Surabaya
POD : Miami
Port of delivery : ST Thomas
Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547569.pdf
EFTA00546253Set 9
2018-08-014p613w
ocean freight, packing, handling, fumigation, document, warehouse, pick up the goods, trucking to Surabaya and
stuffing stuff.
It's the pay in Indonesia.
are costs incurred in your country, that ... will e mail them to answer this because our Agent in Singapore and in Surabaya, is still
not open. Currently in Indonesia are still hours
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546253.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
find BL for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October
2018.
Details sailing schedule ... cargo.com>, <prima@interfreight-cargo.com>, ,
<trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our
agent at destination directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf