Case File
efta-02310714DOJ Data Set 11OtherEFTA02310714
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310714
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace
Sent:
Tuesday, July 31, 2018 11:36 PM
To:
ventje niagatrans; Bella Klein; Karyna Shuliak; Rich Kahn
Subject:
Re: SHIPMENT LCL TO ST. THOMAS c/KARYNA SHULIAK
Greetings Ventje,
Please confirm that you are saying we need to pay $1,305 USD to your agent in Singapore to ship the order=
What is 13 M3?
Please also tell us when we wil= receive the ship on ST. THOMAS after your agent in Singapore receives the=payment.
Thank you Daph=e
On Tue, Jul 31,=2018, 7:04 PM ventje niagatrans
> wrote:
abort 1,305 with number of 13 M3 thank you
2018.07-31 23:24 GMT+08:00 Daphne Wallace=
>:
Greetings Ventje,
=s the total price to pay to your local agent $75.00 USD?
Please advise, Daphne
crnailtc
On Tu=, Jul 31, 2018 at 8:49 AM ventje niagatrans <
1
> wrote:
These items are currently in Singapore agent, we could not se=d these items if you are not willing to pay
the price in our local agent. =nformation from our agent. Please immediately provide information
Dear Pak Ventje,=/p>
EFTA_R1_01194827
EFTA02310714
Berikut saya infokan dest local charge untuk shipment tujuan=St. Thomas :
Virgin Islands<=b>
</=>
<=pan style="font-size:14ptfont-family:Andalus,serif;color:black">St. Tho=as
Service=/p>
Fee Amount in USD=
Cu=toms Clearance per B/L
$ 45.00 /BL
Import Service Fee
$ 50.00/WM
CFS
$ 35.00 /WM, MIN $ 60.00</=>
GRI4=pan>
$ 35.00/WM
Handling Charges<=u>
Not Applicab=e
De=ivery
Upo= Request
"'shipments that originate outside of the USA - USD$75.0= flat BOL RELEASE FEE will apply
Mohon dikonfirmasi jika sudah diterima ya Pak. <=u>
Virus-free. www.avast.co= <https://www.avast.com/sig-
email?utm_medium=email&utm_source=3Dlink&utm_campaign=sig-email&utm_content=emailclient>
2
EFTA_R1_01194828
EFTA02310715
<=iv direltr>
Re=ards,
Ventje Fred=iek Kakomore
PT.NIAGA=TRANSINDO DEWATA
<mailt
Sr
Regards,
EFTA_R1_01194829
EFTA02310716
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