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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset59 total

Set 9

Set 11

results for “"Transindo Dewata"”

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EFTA00546253Set 9

2018-08-014p613w

Thanks 8c Best Regard. Geg Mas Virus-free. Regards, Wage Fredriek Kakomore IELNIAGA TRANSINDO DEWATA HP. FAX Regards, Ventje Fredriek Kakomore PT.NIACA TRANSINDO DEWATA HP.I FAX EFTA00546255 Regards, Ventje Fredriek ... Kakomore PT.NIAGA TRANSINDO DEWATA HP FAX Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. - FAY Regards, Ventje F'redriek Kakomore PT.NIAGA TRANSINDO DEWATA HP FAX EFTA00546256

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546253.pdf

EFTA00546170Set 9

2018-07-312p304w

PT.N I. \ C. \ TR.% N SI ND 0 DEWATA Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA Regards, Ventje Fredriek Kakomore PT.NIACA TRANSINDO DEWATA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546170.pdf

EFTA00545705Set 9

2018-07-203p418w

provide you with the information within this week. Thanks Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 H 9999 EFTA00545706 FAX Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ... Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX Regards, Ventje Fredriek Kakomore ... PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX EFTA00545707

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545705.pdf

EFTA00545700Set 9

2018-07-203p358w

provide you with the information within this week. Thanks Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX Regards, 'entje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA ... Regards, Ventje Fredriek Kakomore EFTA00545701 PT.NIAGA TRANSINDO DEWATA / HP. 081 337 11 9999 FAX Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA / HP. 081 337 11 9999 FAX Regards, Ventje Fredriek ... Kakomore PT.NIAGA TRANSINDO DEWATA / HP. 081 337 11 9999 FAX EFTA00545702

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545700.pdf

EFTA02310733Set 11

2018-07-313p262w

with the information within this week. Thanks <=iv> Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA =div> Regards, Ventj= Fredriek Kakomore PT=NIAGA TRANSINDO DEWATA HP FA <=cliv> Regards, Ventje Fredriek ... gmail_signature" data-smartmail="gmai=_signature"> <=iv> Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA 3 EFTA_R1_01194861 EFTA02310735

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310733.pdf

EFTA00545355Set 9

2018-06-262p243w

provide you with the information within this week. Thanks Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA Regards, Ventje Fredriek Kakomore PT.N1AGA TRANSINDO DEWATA EFTA00545356

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545355.pdf

EFTA00545364Set 9

2018-06-273p384w

provide you with the information within this week. Thanks Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545365 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545366

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545364.pdf

EFTA00546565Set 9

2018-08-087p1,323w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Mobile phone : + 62 81259998001 email : ngurah@interfreight-cargo.corn website: www.interfreight-cargo.com EFTA00546570 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans(iegmail.com / ventk k@yahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546571

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf

EFTA00546572Set 9

2018-08-087p1,343w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Mobile phone : + 62 81259998001 email : Jaguraheinterfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans@gmail.com / ventjeJ_Ctayahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546578

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf

EFTA00548145Set 9

2018-09-2010p2,015w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : 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 ... Mobile phone + 62 81259998001 email : website: Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 119999 FAX +62 361 9003902 Image removed by sender. Avast Email ini telah diperiksa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf

EFTA00546314Set 9

2018-08-023p501w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Mobile phone + 62 81259998001 EFTA00546315 email : ngurah@interfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagaMagmail.com / ventja®c yahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546316

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546314.pdf

EFTA00547569Set 9

2018-08-247p1,240w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Bali 80117 Indonesia Phone Facsimile : Mobile email : website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.N1AGA TRANSINDO DEWATA ventje.niagatrans@gmail.com / venth k@yahoo.com HR 081 337 11 9999 FAX +62 361 9003902 EFTA00547575

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547569.pdf

EFTA00547557Set 9

2018-08-247p1,188w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : 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 ... Facsimile : +62 361 471 5523 Mobile email : website: Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00547562 / HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00547563

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547557.pdf

EFTA00546317Set 9

2018-08-023p590w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee : KARYNA SHULIAK ST. THOMAS - USA 1.696E+10 EFTA00546318 POL : Surabaya POD : Miami Port of delivery : ST Thomas Volume ... Mobile phone : + 62 81259998001 email : ngurah@interfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PTA 'AGA TRANSINDO DEWATA ventje.niagatranviiimail.com / ventje kidivahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546319

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf

EFTA00546363Set 9

2018-08-037p723w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee ST. THOMAS - USA 1.696E+10 EFTA00546367 POL :Surabaya POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty ... Indonesia Phone Facsimile Mobile phone + email EFTA00546368 website: www.interfreight-cargo.com Regards. Ventje Fredrick Kakinnore PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX EFTA00546369

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546363.pdf

EFTA00548133Set 9

2018-09-1910p1,954w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Mobile phone + 62 81259998001 email : ngurah@interfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans@gmail.com / ventje kayahoo.com HP. 081337 119999 FAX +62 3619003902 EFTA00548141 I I I I laImage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf

EFTA02311240Set 11

2018-09-2020p2,222w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Phone Facsimile - Mobile phone emai website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 19 EFTA_R1_01197015 EFTA02311258 FAX <https://www.avast.com/antivirus> Email ini telah diperiksa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf

EFTA00546553Set 9

2018-08-086p1,195w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Mobile phone : + 62 81259998001 email : ggurah@interfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatransOigmail.com / ventje k@.vahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546558

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf

EFTA00548104Set 9

2018-09-1715p1,647w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : 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 ... Mobile phone : + 62 81259998001 email : website: Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00548117 I I I RImage removed by sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf

EFTA00546559Set 9

2018-08-086p1,228w

well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with ... details as below : Shipper : PT 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 ... Mobile phone : + 62 81259998001 email : jagurah@interfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans@gmalcom / ventjejj/Uyahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546564

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf