Case File
efta-02308061DOJ Data Set 11OtherEFTA02308061
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308061
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Wednesday, June 27, 2018 2:13 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Re: cargo
Trying to call for 30 minutes, but can't reach them. Long =ait music and after somebody answers line goes down.
Thank you,
Bella
On Jun 26, 2018, at 7:51 PM, Karyna Shuliak
wrote:
Hi Bella and Rich,
FYI, I received this =hortly after the message I have sent to you. Same story, no real =pdates on anything.
Just wanted you to know before =ou call them.
Thank you for your help!
Karyna
Begin forwarded message:
From: ventje niagatrans
Subject: cargo
Date: June 21, 2018 at 6:O9:44 AM AST
•
Benedictus Banamtuan
Dear Karyna,
My cargo agent in Bali. the current process of packing your =tuff. If we've got a schedule of departure,
then we will immediately =rovide you with the information within this week. Thanks
EFTA_R1_01187093
EFTA02308061
Regards,
Ventje Fredriek =akomore
PT.NIAGA TRANSINDO DEWATA
2
EFTA_R1_01187094
EFTA02308062
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2308061Phone
2308062Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.