Case File
efta-efta00543691DOJ Data Set 9OtherDS9 Document EFTA00543691
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Unknown
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DOJ Data Set 9
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efta-efta00543691
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5
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0
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From:
To: Benedictus Banamtuan
fr-"
Cc: Richard Kahn
Bella Klein
Wallace
, Paola Rengifo
Subject: Fwd: Bls: Re: Furniture shipping from Bali
Date: Fri, 01 Jun 2018 22:14:35 +0000
, Daphne
Dear Benny,
I still haven't heard back from you. Please send us the shipping invoice along with payment instructions. Do we
have a set date for pick-up?
Please advice.
Thank you.
Begin forwarded message:
From:
Subject: Re: Bis: Re: Furniture shipping from Bali
Date: May 30, 2018 at 8:50:55 PM EDT
To: Benedictus Banamtuan scl
Dear Benny,
Thank you for your email. Do you have an invoice from the shipping company and the payment instructions?
Please confirm if the shipping date is set for Monday June 4th, as you mentioned to me earlier?
Thank you very much!
On May 30, 2018, at 7:54 PM, Benedictus Banamtuan
> wrote:
Dear
The shipper has gone to measure your goods to each store. The cubic amount of your goods is 11,6 m3. Also I
am informing that the price per m3 is USD 450 for delivery to Port : Saint Thomas,
UNited States Virgin Islands.
I hope
to pay off at every store including my store because Cargo people can not pick up the goods
without payment.
Regards
Benny Bob
EFTA00543691
Dikirim dari Yahoo Mail untuk iPhone
Pada Sabtu, Mei 26, 2018, 1:36 AM,
= menulis:
Thank you Paola and Benny. When is the shipper scheduled to go to each shop to calculate the price?
Rich, please advice if the price per CBM is acceptable.
Thank you.
On May 25, 2018, at 7:26 AM, Paola Rengifo <
> wrote:
Dear
I have been in communication with Benny via WhatsAp. He informed me the cost for shipping is USD 450
per CBM. The shipper has to go to each Shop to calculate how much CBM.
He will let us know and email a formal invoice for this.
Regards,
Paola Rengifo
Senior Design Associate
1450 Brickell Ave. Suite 2120
This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may
contain legally privileged and/or confidential information. This e-mail and any attached documents contain
information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the
Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521, Federal and State copyright laws,
and are intended only for the use of the addressee(s) named herein. If you are not the intended recipient of
this e-mail, you are hereby notified that any dissemination, distribution or copying of this e-mail, and any
attachments thereto, is strictly prohibited. If you have received this e-mail in error, please immediately
notify me at
786 502 4543 to permanently delete the original and any copy of any e-mail and any
printout thereof.
On May 23, 2018, at 7:22 PM, Benedictus Banamtuan alla>
wrote:
Dear Paola and ME,
I want to ask, Is your delivery of goods is Port to Port?
Regards
Benny
EFTA00543692
Dikirim dari Yahoo Mail untuk iPhone
Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo <
menulis:
Dear Benny,
The Port desitnation is the same I had already sent to you in WhatsAp.
The Consignee/Customer is:
LSJE, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
Contact info
•
mas:
r Daphne Wallac(
Customs broker on St. Thomas:
O'Neal Henry Expeditures, LLC - Vinnie Henry
Correct Daphne?
Paola Rengifo
Senior Design Associate
Iii
1450 Brickell Ave. Suite 2120
NA"
PI 1/ Ill
This e-mail, and any attachments thereto, is intended only for use by the addresseets) named herein and may contain legally
privileged and/or confidential information. This e-mail and any attached documents contain information which is PRIVILEGED.
PROPRIETARY and CONFIDENTIAL, are protected by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-
2521, Federal and State copyright laws, and are intended only for the use of the addresseets) named herein. If you are not the
intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this e-mail, and any
attachments thereto, is strictly prohibited. If you have received this e-mail in error, please immediately notify me at
786 502
4543 to permanently delete the original and any copy of any e-mail and any printout thereof.
On Wed, May 23, 2018 at 12:58 PM,
> wrote:
Good afternoon Daphne,
Could you please send our Port destination info to Benny.
Thank you!
EFTA00543693
Begin forwarded message:
From: Benedictus Banamtuan
Date: May 23, 2018 at 4:15:32 AM EDT
To:
Subject: Bls: Re: Bls: Furniture shipping from Bali
Dear
Please send me your Port destination. I will tell the Shipper to come to check the things tomorrow.
So he dan give you quote.
Regards
Benny
Dikirim dari Yahoo Mail untuk iPhone
Pada Selasa, Mei 22, 2018, 10:14 PM,
Dear Benny,
menulis:
Please send the quote now, so that we can set the pick-up date in advance for when the furniture is
ready.
You said you needed 10 days to produce this order. It has already been 12 days since you received
the deposit. How is it possible you need 10 more days?
The other vendors keep asking about the pick-up date. I would appreciate it if you contact Lilyan
and explain the delay to her, she had a deadline till the end of this week.
Thank you,
On May 21, 2018, at 6:55 PM, Benedictus Banamtuan <
> wrote:
Dear
Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the
order.
I need 10 days more for finihed the order.
Regards
Benny
Dikirim dari Yahoo Mail untuk iPhone
EFTA00543694
Pada Senin, Mei 21, 2018, 10:32 PM,-
nunulis:
Dear Benny Bob,
Paola has informed me, that you are arranging the shipping of the furniture and statues. Please
send us the quote for review.
We need to arrange the shipping date ASAP. How much longer do you need to finish producing
the tables we ordered?
Please advice.
•. I have copied our team in this email, so that we all are on the same page.
Thank you,
EFTA00543695
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
510-2521Phone
786 502 4543Phone
802-1348Related Documents (6)
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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