Case File
efta-02310720DOJ Data Set 11OtherEFTA02310720
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310720
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, June 26, 2018 8:38 PM
To:
Karyna Shuliak
Subject:
Re: cargo
ok i will have bella call
when was stuff =upposed to shi ? is their reference for order number or just use =SJ?
is this the number to call? HP.
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Jun 26, 2018, at 4:31 PM, Karyna Shuliak
wrote:
Hi Rich,
I still haven't heard back from Ventje, the shipper =n Bali. Could you please call him? We need a shipping date
and Daphne =till needs the paperwork.
Me asking him does not =eem to help.
I hope they would be more cooperative =fter speaking to you...
Thanks a lot!
Karyna
Begin forwarded message:
From: Karyna Shuliak
Date: June 25, 2018 at 5:02:28 PM AST
To: ventje niagatran
Cc: Benedictus Banamtuan
>, Bella Klein <
=a hne Wallace
>, Richard Kahn
EFTA_R1_01194834
EFTA02310720
Subject: Re: cargo
Dear Ventje,
We are still awaiting for the shipping =ate and the paperwork on your side. I am asking to please send it
to us =oday. We can not delay this any longer.
Thank you,
Karyna
On Jun =1, 2018, at 7:51 PM, ventje niagatrans •::
> wrote:
Dear Karyna,
Yes, the purpose of delivery to =t. Thomas.
2018-06-21 21:25 GMT+08:00 Karyna =huliak
Dear Ventje,
Thank you for your message.
Confirming, is the shipping going directly to St. =homas?
Thank =ou,
Karyna
On Jun 21, 2018, at 6:09 AM, ventje =iagatrans
<mailto
> =rote:
Dear Karyna,
My =argo agent in Bali. the current process of packing your stuff. If we've =ot a
schedule of departure, then we will immediately provide you with =he information within this week. Thanks
Regards,
Ventje Fredriek Kakomore
PT.NIAGA TRANSINDO DEWATA
HP.
FA
2
EFTA_R1_01194835
EFTA02310721
Regards,
Ventje Fredriek =akomore
PT.NIAGA TRANSIN DO DEWATA
3
EFTA_R1_01194836
EFTA02310722
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referenceRelated 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
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