Case File
efta-02308347DOJ Data Set 11OtherEFTA02308347
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308347
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 3:37 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Re: cargo
Not yet, i will follow up with him tomorrow AM. It was 10PM =n Bali and a holiday when i called today;))
Thank you,
Bella
On Jun 27, 2018, at 11:32 AM, Karyna Shuliak
> wrote:
Thank you so much =ella!
Did he say when he will forward the paperwork for =aphne?
On Jun =7, 2018, at 10:26 AM, Bella Klein
wrote:
Just spoke =ith Ventje. Tomorrow they return back to work from holidays and I was =romised that
shipment will go out tomorrow or Karyna will receive an =mail with a schedule.
Thank you,
Bella
anything.
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
Just wanted you to know before =ou call them.
Thank you for your help!
EFTA_R1_01187657
EFTA02308347
Karyna
Begin forwarded message:
From: ventje niagatrans <[email protected]>
Subject: cargo
Date: June 21, 2018 at 6:09:44 AM AST
To:
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
Regards,
Ventje Fredriek =akomore
PT.NIAGA TRANSINDO DEWATA
[email protected] / [email protected]
2
EFTA_R1_01187658
EFTA02308348
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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.