Case File
efta-02310733DOJ Data Set 11OtherEFTA02310733
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310733
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 2:30 PM
To:
ventje niagatrans; Karyna Shuliak; Bella Klein
Subject:
Re: cargo
Greetings Ventje,
I called BOB LYNCH - =hey not have information. What is the name of your NEW YORK Ag=nt?
On Tu=, Jul 31, 2018 at 7:59 AM ventje niagatrans
<mailto
> wrote:
Please soon info to me for lo=al charge in your country
2018-07-31 19:45 GMT+08:00 Daphne Wallace
2018-07-31 7:34 GMT+08:00 Daphne Wallace <=pan dir="ltra><Milla
>:
Greetings Ventje,
Please ask USA agents call me 3=st July.
Please call Da=hne
Thank you, Daphne
On Mon, Jul 30, 2018, 7:29 PM ventj= niagatrans
<mailto
> wrote:
Dear Karyna,
Please =ou soon information costs incurred in your country. Because this is import=nt. And agents we
have contacted you. immediately provide us with informat=on, to prevent the costs arising in the warehouse agent.
Thanks
<=div>
2018-06-21 2=:25 GMT+08:00 Karyna Shuliak
<mailto
>:
Dear Ventje,
Thank you for your message.
EFTA_R1_01194859
EFTA02310733
Confirming, is =he shipping going directly to St. Thomas?
Thank y=u,
Karyna
On Jun 2=, 2018, at 6:09 AM, ventje niagatrans
<mailto
> > wrote:
Dear Karyna,
My cargo agent in Bali. the current process of packing y=ur stuff. If we've got a schedule
of departure, then we will immediate=y provide you with the information within this week. Thanks
<=iv>
Regards,
Ventje Fredriek Kakomore
PT.NIAGA TRANSINDO DEWATA
=div>
Regards,
Ventj= Fredriek Kakomore
PT=NIAGA TRANSINDO DEWATA
HP
FA
<=cliv>
Regards,
Ventje Fredriek Kakomore</=>
2
EFTA_R1_01194860
EFTA02310734
PT.NIAGA TRANSINDO DEWA=A
FA
adiv>
=div class="m_-7318810886004567068gmail_signature" data-smartmail="gmai=_signature">
<=iv>
Regards,
Ventje Fredriek Kakomore
PT.NIAGA TRANSINDO DEWATA
3
EFTA_R1_01194861
EFTA02310735
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2310733Phone
2310734Phone
2310735Forum 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.