EFTA00548732Set 9
2018-10-1518p2,401w
prima@interfreight-cargo.com>, "exports
boblynchmovers.com" <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 ... Sent: Thursday, September 20, 2018 11:56 PM
To: sales boblynchmovers.com <sales@boblynchmovers.com>; PRIMA <prima®interfreight-cargo.com>
Cc: ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; Daphne Wallace
<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 boblynchmovers.com
<accountsreceivable@boblynchmovers.com>; wico boblynchmovers.com <wico@boblynchmovers.com>•
ocean boblynchmovers.com <ocean@boblynchmovers.com>
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
csamba@interfreight-cargo.com>, sales@boblynchmovers.com, 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 ... Thursday, September 20, 2018 11:56 PM
To: sales boblynchmovers.com <sales®boblynchmovers.com>; PRIMA <prima®interfreight-cargo.com>
Cc: ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; Daphne Wallace
<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 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>; wico boblynchmovers.com <wico®boblynchmovers.com>•
ocean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
boblynchmovers.com>, ICatyna Shuliak <karynashuliak®icloud.com>, Bella
Klein <bklein575®gmail.com>, 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 ... Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <ngurah(@interfreight-cargo.com> wrote:
Dear Daphne,
Pls find revise ISF form as attached...
Do you need Lacey ... Daphne Wallace <dlbwallace®gmail.com>, <rinacic@interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans , Karyna Shuliak <karynashuliak@icloud.com>
<samba®interfreight-cargo.com>, <docdpA®interfreight-cargo.com>, <prima@interfreight-cargo.com>,
<mktbali®interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein
<bklein575®gmail.com>
Dear Daphne,
We booked ocean freight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00546532Set 9
2018-08-077p911w
Rich Kahn
<richardlcahn12®gmail.com>
Cc: Chimene <exports@boblynchmovers.com>, "admin@boblynchmovers"
cadmin@boblynchmovers.com>, sales@boblynchmovers.com, Gusti Agustika
<ngurah®interfreight-cargo.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... advise. Thank you and kind regards, Daphne
Forwarded message ------
From: Gusti Agustika <ngurah®interfreight-cargo.com>
Date: Thu, Aug 2, 2018 at 9:32 PM
Subject: RE: Shipment LCL to ST Thomas ... Daphne Wallace <dlbwallace@gmail.com>, <rinacic@interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans <ventje.niagatrans®gmail.com>, Karyna Shuliak <karynashuliak@icloud.com>,
<samba®interfreight-cargo.com>, , <prima@interfreight-cargo.com>,
gnktbali@interfreight-cargo.com>, , Bella Klein <bklein575®gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546532.pdf
EFTA00546314Set 9
2018-08-023p501w
Agustika <ngurah@interfreight-cargo.com>
To: 'ventje niagatrans' <ventje.niagatrans®gmail.com>, 'Karyna Shuliak'
<Icarynashuliak®icloud.com>, 'KADEK RINA' <rinacic®interfreight-cargo.com>
Cc: 'Made Samba' <samba®interfreight-cargo.com>, 'GEDE TRISNA' <docdps®interfreight-
cargo.com>, 'PRIMA' <prima®interfreight-cargo.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546314.pdf
EFTA00546559Set 9
2018-08-086p1,228w
Indonesia
Phone : +62 3614715521/ 4715522
Facsimile : +62 3614715523
Mobile phone : + 62 81259998001
email : ngtuSfot interfreight-cargo.com
website: www.iMerfreight-cargo.com
From: Daphne Wallace [mailto:dlbwallace@gmail.com
Sent: 08 Agustus 2018 6:45
To: Robert ... Shipment LCL to ST Thomas c/Karyna Shuliak
To: Daphne Wallace <dlbwallace®gmail.com>, <rinacic®interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans <,. i
.ile.niagatrans@gmail.corn>, ICaryna Shuliak <karynashuliak®icloud.com>,
<samba@interfreight-cargo.com>, <docdpi@interfreight-cargo.cotn>, <prima®interfreight-cargo.com>,
<mktbali@interfreight-cargo.com>, <trisna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf
EFTA00546317Set 9
2018-08-023p590w
From: RINA <rinacic®interfreight-cargo.com>
To: 'Gusti Agustika' <ngurah@interfreight-cargo.com>, 'ventje niagatrans'
<ventje.niagatrans@gmail.com>, 'Karyna Shuliak' <karynashuliak@icloud.com>
Cc: 'Made Samba' <samba®interfreight-cargo.com>, 'GEDE TRISNA' <docdps®interfreight-
cargo.com>, 'PRIMA' <prima®interfreight-cargo.com>, 'Gek Mas' <mktbali
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf
EFTA00546565Set 9
2018-08-087p1,323w
Shipment LCL to ST Thomas c/Karyna Shuliak
To: Daphne Wallace <dlbwallace®gmail.com>, <rinacic®interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans <ventje.niagatrans@gmail.com>, ICaryna Shuliak <karynashuliak®icloud.com>,
<samba@interfreight-cargo.com>, <docdps@interfreight-cargo.cotn>, <prima@interfreight-cargo.com>,
<mktbali@interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein ... Thank you,
Karyna
On Jul 31, 2018, at 11:37 PM, Gusti Agustika <ngurah®interfreight-cargo.com> wrote:
Dear Karyna,
Hope you are well today...
We are Interfreight is a local agent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf
EFTA00546310Set 9
2018-08-012p383w
karynashuliak®icloud.com>
Cc: Gusti Agustika <ngurah@interfreight-cargo.com>, KADEK RINA <rinacic®interfreight-
cargo.com>, Made Samba <samba®interfreight-cargo.com>, GEDE TRISNA
<docdps@interfreight-cargo.com>, PRIMA <prima@interfreight-cargo.com>, Gek Mas
<inktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-cargo.com>, Bella Klein
<bklein575@gmail.com>, Daphne Wallace
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546310.pdf
EFTA02311267Set 11
2018-09-2118p2,321w
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