EFTA02311267Set 11
2018-09-2118p2,321w
Facsimile : +62 361 471=5523
Mobile phone : + 62 81259998001
email : ngurah@inter=reight-cargo.com <mailto:ngurah@interfreight-cargo.com>
website: www.=nterfreight-cargo.com <http://w=w.interfreight-cargo.com/> </=pan>
From: Daphne Wallace
Sent: 24 Agustus ... span lang="EN-US">
On Fri, Aug 24, 2018, 3=00 AM Gusti Agustika <ngurah@interfreight-cargo.com <mailto:ngurah@interfreight-
cargo.com> wrote:<=p>
De=r Daphne,
Pls=find ISF form ... Phone&nbs=; : +62 361 471 5521 / 471 5522<=b>
From: G=sti Agustika [mailto:ngurah@interfreight-cargo.com <mailto:ngurah@interfreight-cargo.com>
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace': 'Rob=rt A. Lych
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA02309777Set 11
2018-08-2411p1,280w
Gusti Agustika <ngur=h@interfreight-cargo.com <mailto:ngurah@interfreight-cargo.com>
> wrote:
Dear Daphne,
Pls find ISF form and AMS details as attache=..
Pls confirm receipt by return...
=/p>
aspan>
Thanks & be=t regards,
EFTA ... csimile : +62 361 471 5523<=u>
M=bile phone : + 62 81259998001=u>
emai= : ngurah@interfreight-cargo.com <mailto:ngurah@interfreight-cargo.com> <=p>
website: www.interfreight-cargo.com
From: Gusti Agustika imailto:ngurah@interfreight-cargo.com] Sent: 08 Agustus ... below and advise. Thank =ou and kind regards, Daphne
Forwarded message
From: Gusti Agustik= <ngurah@interfreight-cargo.com <mailto:ngurah@interfreight-cargo.com»
D=te: Thu, Aug 2, 2018 at 9:32 PM
Subject: RE: Shipment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf
EFTA02309826Set 11
2018-08-2512p1,351w
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <ngurah@interfreight-cargo.com> w=ote:
Dear Daphne,</=pan>
=1u>
46>=A0
Pls =ind revise ISF form as attached ... Indonesia
Phone Q=A0 : +62 361 471 5521 / 471 5522
Mobile phone : + 62 81259998001<=>
ngurah@interfreight-cargo.com=/b>
website: =a href="http://www.interfreight-cargo.comt target="_blank" rel="nor=ferrer">www.interfreight-
cargo.com
dlbwallace@gmail.com]
Sent ... Daphne <mailto:docdps@interfreight-cargo.com=
target=>
</=>
On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <ngurah@interfreight-cargo.com> wrote:
Dear Daphne,
</=>
=/u>
Pls find ISF form=and AMS details as attached
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
Kind regards Daphne</=>
On Fri, Aug 24, 2018, 10=18 PM Gusti Agustika <ngurah@interfreight-cargo.com
<mailto:ngurah@interfreight-cargo.com» wrote:
Dear Daphne,
9
EFTA_R1_01194423
EFTA02310506
Pls find revise ... Mobile phone : + 62=81259998001
email : ngurah@i=terfreight-cargo.com <mailto:ngurah@interfreight-cargo.com> <=u>
website: www.interfreight-cargo.com
From: Daphne Wallace imailto:=Ibwallace@gmail.com <mailto:dlbwallace@gmail.com>
Sent: 24 Agustus 2018 18:16
To: Gusti Agustika ... shipment.
Thank you Daphne<=>
On Fri, Aug 24, 2018, 3:=0 AM Gusti Agustika <ngurah@interfreight-cargo.com
<mailto:ngurah@interfreight-cargo.com» wrote:=/span>
Dear Daphne,
Pls find ISF form and =MS details as attached
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA00546572Set 9
2018-08-087p1,343w
From: "ralynch boblynchmovers.com" <ralynch@boblynclunovers.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>
Cc: Daphne Wallace <dlbwallace®gmail.com>, Karyna Shuliak <karynashuliak®icloud.com>,
Bella Klein <bklein575@gmail.com>, Rich Kahn <richardlcahn12®gmail.com>, "exports
boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com ... Sent from my iPhone
On Aug 8, 2018, at 1:35 AM, Gusti Agustika <ngurah@interfreight-cargo.com> wrote:
Dear Bob,
Well noted and thank you...
Thanks & best regards,
Gusti Agustika (Mr)
litpic27982 ... agent here in ST THOMAS , just for your information .
Regards.
EFTA00546572
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>• ralynch boblynchmovers.com <ralynch@boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf
EFTA00546565Set 9
2018-08-087p1,323w
From: Gusti Agustika <ngurah@interfreight-cargo.com>
To: "'ralynch boblynchmovers.com"' <ralynch@boblynchmovers.com>, 'Daphne Wallace'
<dlbwallace@gmail.com>, 'ICatyna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein'
<bklein575@gmail.com>, 'Rich Kahn' <richardkahn12®gmail.com>
Cc: "'exports boblynchmovers.com"' <exports@boblynclunovers.com>, "'admin
boblynclunovers.comm <admin@boblynchmovers.com>, "'sales ... Phone : +62 361471 5521 / 4715522
Facsimile : +62 361471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: ralynch boblynchmovers.com [mailto:ralynch@boblynchmovers.com]
Sent: 08 Agustus 2018 12:53
To: Gusti ... agent here in ST THOMAS , just for your information .
Regards.
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>• ralynch boblynchmovers.com <ralynch@boblynchmovers.com>• 'Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf
EFTA00547584Set 9
2018-08-2411p1,326w
From: Daphne Wallace <dlbwallace@gmail.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>
Cc: Chimene <exports@boblynchmovers.com>, "admin®boblynchmovers"
<admin@boblynchmovers.com>, sales@boblynchmovers.com, "ralynch
boblynchmovers.com" <ralynch@boblynchmovers.com>, Karyna Shuliak
<karynashuliak@icloud.com>, Bella Klein <bklein575®gmail.com>, Rich Kahn
<richanikahn12®gmail.com>, rinacic@interfreight-cargo.com ... shipment.
Thank you Daphne
On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <ngurah@interfreight-cargo.com> wrote:
Dear Daphne,
Pis find ISF form and AMS details as attached..
Pis confirm ... Mobile phone : + 62 81259998001
email : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com]
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547584.pdf
EFTA00546542Set 9
2018-08-085p1,051w
From: Gusti Agustika <ngurah@interfreight-cargo.com>
To: 'Daphne Wallace' <dlbwallace®gmail.com>, "'Robert A. Lych"'
<ralynch@boblynchmovers.com>, 'Karyna Shuliak' <karynashuliak®icloud.com>, 'Bella
Klein' <bklein575®gmail.com>, 'Rich Kahn' <richardkahn12@gmail.com>
Cc: 'Chimene' <exports®boblynchmovers.com>, madmin@boblynchmoversm ... Phone : +62 361471 5521 / 4715522
Facsimile : +62 361471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mallto:dlbwallace@gmail.com]
Sent: 08 Agustus 2018 6:45
To: Robert ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546542.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <ngurah@interfreight-cargo.com> wrote:
Dear Daphne,
Pis find revise ISF form as attached...
Do you need Lacey ... Mobile phone : + 62 81259998001
email : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com]
Sent: 08 Agustus 2018 11:47
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA00546553Set 9
2018-08-086p1,195w
From: "ralynch boblynchmovers.com" <ralynch@boblynclunovers.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>
Cc: Daphne Wallace <dlbwallace@gmail.com>, Karyna Shuliak <karynashuliak®icloud.com>,
Bella Klein <bklein575@gmail.com>, Rich Kahn <richarclIcahn12®gmail.com>, "exports
boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com"
<admin@boblynchmovers.com ... Sent from my iPhone
On Aug 7, 2018, at 11:48 PM, Gusti Agustika <ngurah@interfreight-cargo.com> wrote:
Dear Daphne,
Details ISF information will send to you 3 days before ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf
EFTA00546547Set 9
2018-08-086p1,154w
From: Gusti Agustika <ngurah@interfreight-cargo.com>
To: 'Daphne Wallace' <dlbwallace@gmail.com>, "'Robert A. Lych"'
<ralynch@boblynchmovers.com>, 'Karyna Shuliak' <karynashuliak@icloud.com>, 'Bella
Klein' <bklein575@gmail.com>, 'Rich Kahn' <richardkahn12@gmail.com>
Cc: 'Chimene' <exports@boblynchmovers.com>, madmin@boblynchmoversm
<admin@boblynchmovers.com>, sales@boblynchmovers.com, "'ralynch
boblynclunovers.comm ... Indonesia
Phone : +62 3614715521/ 4715522
Facsimile : +62 3614715523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: Gustl Agustika (mallto:ngurah@Interfrelght-cargo.com]
Sent: 08 Agustus 2018 11:47
To: 'Daphne Wallace ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546547.pdf
EFTA00546559Set 9
2018-08-086p1,228w
From: "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>, 'Daphne Wallace'
<dlbwallace@gmail.com>, 'ICaryna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein'
<bklein575@gmail.com>, 'Rich Kahn' <richardkahn12®gmail.com>
Cc: "exports boblynchmovers.com" <exports@boblynchmovers.com>, "admin
boblynchmovers.com" <admin@boblynchmovers.com>, "sales ... agent here in ST THOMAS Just for your information .
Regards.
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>; ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; 'Karyna ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mallto:ngurahainterfreight-cargo.com]
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych ... Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mailto:dlbwallace@gmail.com
Sent: 08 Agustus 2018 6:45
To: Robert A. Lych; Karyna Shuliak ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
From: Daphne Wallace <dlbwallace@gmail.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>
Cc: Chimene <exports@boblynchmovers.com>, "admin®boblynchmovers"
cadmin®boblynchmovers.com>, sales@boblynchmovers.com, "Robert A. Lych"
<ralynch®boblynchmovers.com>, ICatyna Shuliak <karynashuliak®icloud.com>, Bella
Klein <bklein575®gmail.com>, Rich ... Mobile phone : + 62 81259998001
email : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com]
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich ... Mobile phone : + 62 81259998001
email : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com]
Sent: 08 Agustus 2018 11:47
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: Gust' Agustika (mallto:nguraheinterfreight-cargo.com]
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych ... Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika fmailto:ngurahainterfreight-cargo.com]
Sent: 08 Agustus 2018 11:47
To: 'Daphne Wallace'; 'Robert A. Lych ... below and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf
EFTA00546532Set 9
2018-08-077p911w
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
On Thu, Aug 2, 2018 at 1:23 AM RINA <rinacie@interfreight-e o.com> wrote:
Dear ... Mobile phone : + 62 81933097755
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA ... Thank you,
Karyna
On Jul 31, 2018, at 11:37 PM, Gusti Agustika <ngurah@interfreight-cargo.com> wrote:
EFTA00546536
Dear Karyna,
Hope you are well today...
We are Interfreight is a local agent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546532.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 ... Mobile phone : + 62 81933097755
website: www.interfreight-targo.com
From: Gustl Agustika [mallto:ngurah@interfreight-cargo.com]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA ... Facsimile : +62 361 471 5523
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf
EFTA00546314Set 9
2018-08-023p501w
From: Gusti 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 ... Indonesia
Phone : +62 3614715521/ 4715522
Facsimile : +62 3614715523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
From: ventje niagatrans imailto:ventje.niagatrans@gmall.comj
Sent: 02 Agustus 2018 6:43
To: Karyna Shuliak ... Facsimile +62 361 471 5523
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546314.pdf
EFTA00546310Set 9
2018-08-012p383w
From: ventje niagatrans <ventje.niagatrans®gmail.com>
To: Karyna Shuliak <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 ... 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 ... Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
Regards,
Ventje Fredrick Kakomore
PT.NIAGA TRANSINDO DEWATA
ventje.niagatrans(a gmail.com ventje kta vahno.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546310.pdf