Case File
efta-02309593DOJ Data Set 11OtherEFTA02309593
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Tuesday, June 2 ,
1 11:
To:
Richard Kahn; Bella Klein
Subject:
Fwd: cargo
Hi =ella and Rich,
FYI, = received this shortly after the message I have sent to you. Same =tory, no real updates on anything.
Just wanted you =o know before you call them.
Thank you for your help!
Karyna
Begin forwarded message:
From: =/b>ventje niagatrans <
Subject: =Th>cargo
Date: =/b>June 21, 2018 at 6:09:44 AM =ST
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
1
EFTA_R1_01192405
EFTA02309593
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2309593Related 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.