Skip to main content
Skip to content
Case File
efta-efta00548732DOJ Data Set 9Other

From: "ralynch boblynchmovers.com" <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00548732
Pages
18
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "ralynch boblynchmovers.com" <[email protected]> To: Daphne Wallace <[email protected]> Cc: Made Samba [email protected]>, "sales boblynchmovers.com" <[email protected]>, PRIMA <[email protected]>, "exports boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com" <admin®boblynchmovers.com>, ICaryna Shuliak <karynashuliak®icloud.com>, "rinacic®interfreight-cargo.com" <[email protected]>, "docdps®interfreight- cargo.com" <docdps®interfreight-cargo.com>, MKT Bali Interfreight [email protected]>, TRISNA <[email protected]>, Bella Klein <[email protected]>, Rich Kahn <[email protected]>, "hhg boblynchmovers.com" <hhg®boblynchmovers.com>, "accountsreceivable boblynchmovers.com" <accountsreceivable®boblynchmovers.com>, "wico boblynchmovers.com" <wiceoblynchmovers.com>, "ocean boblynchmovers.com" <[email protected]> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Mon, 15 Oct 2018 22:29:07 +0000 Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.jpg; image006.png; image007.png Hello Ms. Wallace, Thanks for reaching out , we will looking this and update you Miss HESKEY good day, please pull the file for the LCL shipment In rout to us for Daphne let's see if it's on island and what line will it be coming on Regards Sent from my iPhone On Oct 15, 2018, at 6:04 PM, Daphne Wallace <dlbwallace®gmail.com> wrote: Greetings Samba and Mr. Lynch, Can we have an update on the status of our shipment please. It was estimated to arrive in Miami on 10/10, which was last week Wednesday. Please advise. Kind regards, Daphne On Fri, Sep 21, 2018 at 4:33 PM ralynch boblynchmovers.com <ralynch®boblynchmovers.com> wrote: Dear Samba, Thanks for your intervention, we will be on the lookout with the coleader ECU. miss HESKEY / miss WARD. please advise Jennette brown of the arrival of this freight. Please have her advise me once she sees this consignment arrive! Warmest EFTA00548732 beep t 11. 404 President and CEO BOB LYNCH MOVING & STORAGE INC. #4 Cargo Center Cyril E. King Airport Box 7487 St. Thomas. USVI 00801 PH: 340-774-5872 Cell: 340-643-2087 Fax: 340-774-7740 Email: [email protected] Website: www.boblynchmovers.com http://ww _ littp://amerigas. http://ww - http://www. N%.burkebros org/tunsa.png Member: w.iamovers. tginternationa P,,http://www.prom over.org/Files/new_ images/logos/new r From: Made Samba <[email protected]> Sent: Thursday, September 20, 2018 11:56 PM To: sales boblynchmovers.com <[email protected]>; PRIMA <prima®interfreight-cargo.com> Cc: ralynch boblynchmovers.com <[email protected]>; Daphne Wallace <[email protected]›; exports boblynchmovers.com <[email protected]>; admin boblynchmovers.com <[email protected]>; Karyna Shuliak <[email protected]>- [email protected]; [email protected]; MKT Bali Interfreight <mktbali®interfreight-cargo.com>; TRISNA <[email protected]›; Bella Klein <bklein5 [email protected]>; Rich Kahn <[email protected]>; hhg boblynchmovers.com <[email protected]>; accountsreceivable boblynchmovers.com <[email protected]>; wico boblynchmovers.com <[email protected]>• ocean boblynchmovers.com <[email protected]> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Robert Sony for my jump EFTA00548733 Referring below cargo have been ETD from origin to Miami-USA, ECU line as co-loader carrier was handling the cargo till last Destination. Kindly contact ECU line as Destination Agent. Regarding export doc will send by shipper directly to consignee, kindly ask consignee for all doc Best customs needed. Thank you for kind cooperations With best regard, Made Samba pic27982 PT. Chaya Interfreight Cargo JL. GUNUNG CATUR NO 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521,4715522 ( HUNTING ) Facsimile: +62 361 4715523; Mobile phone : + 62 87854 7777 09 + 62 81246 088 667 website: www.interfreight-cargo.com From: "sales boblynchmovers.com" <sales®boblynchmovers.com> Date: Thu, 20 Sep 2018 10:57:56 +0000 To: PRIMA <[email protected]> Cc: "ralynch boblynchmovers.com" <[email protected]>, Daphne Wallace <[email protected]>, "exports boblynchmovers.com" <exports®boblynchmovers.com>, Made Samba [email protected]>, "admin boblynchmovers.com" <[email protected]>, Karyna Shuliak <karynashuliak®icloud.com>, Untitled <rinacic®interfreight-cargo.com>, "docdps@interfreight- cargo.com" <docdpi®interfreight-cargo.com>, MKT Bali Interfreight <[email protected]>, TRISNA <trisna(Thinterfreight-cargo.com>, Bella Klein <blt575®gmail.com>, Rich Kahn EFTA00548734 <[email protected]>, "hhg boblynchmovers.com" <[email protected]>, "accountsreceivable boblynchmovers.com" <[email protected]>, "wico boblynchmovers.com" <[email protected]>, "ocean boblynchmovers.com" <[email protected]> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Hello PRIMA, Thank you for your updates granted 20 days late your apologies are accepted. However, going forward please keep all involved updated timely. It's absolutely important that you let us that all paperwork from our are in place including ISF for US customs purposes. We want to make sure there's no further details on my client shipment. Secondly, it's important that you inquire from your end and let us know who will be the carrier from Miami to ST THOMAS USVI. Again we thank you and hope you have a fantastic day. Let us know if you have any questions or concerns, we will be more than happy to assist!! Cheers. Sent from my iPhone On Sep 20, 2018, at 6:15 AM, PRIMA <prima®interfreight-cargo.com> wrote: Dear Robert, Sorry for late reply, Pls find BL for your shipment as attached. Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October 2018. Details sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 VESSEL : OOCL HO CHI MINH CITY V. 026E EFTA00548735 ETD HKG : 27 AUG 2018 ETA MIAMI : 10 OCT 2018 ETA ST THOMAS : +/- 13 DAYS We will ask the sender whether all your original documents have been sent. Please wait for more information ... Thanks and Best Regards, PRIMA (MS) <image007.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone / WA : + 62857 3936 8696 website: www.interfreight-cargo.com From: ralynch boblynchmovers.com [mailto:ralynchboblynchmovers.corn] Sent: 20 September 2018 1:49 To: Daphne Wallace; exports boblynchmovers.com; PRIMA; Made Samba Cc: admin boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; rinacicainterfreight-cargo.com; docdps interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Samba / PRIMA, Greetings and hoping that all is well. I am reaching out to regarding the shipment in subject. Please advised that all is for the for the arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your possession and that this LCL shipment is a go. Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client. EFTA00548736 I look forward to hearing from you soonest. Cheers. Robert ff 4,04 President and CEO BOB LYNCH MOVING & STORAGE INC. #4 Cargo Center Cyril E. King Airport Box 7487 St. Thomas, USVI 00801 PH: 340-774-5872 Cell: 340-643-2087 Fax: 340-774-7740 Email: [email protected] Website: www.boblynchmovers.com Member: <image008.png> <bn age009.j phi> <image° I 0.p ng><i mage0 I I pg> <image012.jpg> From: Daphne Wallace <dlbwallaceqp.,gmail.com> Sent: Monday, September 17, 2018 6:40 PM To: exports boblynchmovers.com <[email protected]>; PRIMA < rima®interfreight- cargo.com>; Made Samba <[email protected]> Cc: admin boblynchmovers.com <[email protected]>; sales boblynchmovers.com <[email protected]>; ralynch boblynchmovers.com <ralynch®boblynchmovers.com>; Karyna Shuliak <karynashuliak®icloud.com>; rinacic®interfreight-cargo.com; docdps®interfreight-cargo.com; MKT Bali Interfreight <mktbali®interfreight-cargo.com>; TRISNA <trisna itaght-cargo.com>; Bella Klein <[email protected]>; Rich Kahn <richardkahn12®gmail.com> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Prima and Samba, Please confirm that you have all documentation and information you need for the incoming shipment for LSJE, LLC (Karyna Shuliak). Please confirm that the EDA of 25 September 2018 to Miami is still valid. EFTA00548737 Thank you, Daphne On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <exports®boblynchmovers.com> wrote: Good Day All, Please see attached for ISF transaction number. Warm regards, Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Tel: (340)774-5872 Fax: (340)774-7740 Web: www.boblynchmovers.com From: PRIMA <prima®interfreight-cargo.com> Sent: Monday, September 10, 2018 4:11 AM To: 'Daphne Wallace' <dlbwallace®gmail.com> Cc: exports boblynchmovers.com <[email protected]>; admin boblynchmovers.com <[email protected]>; sales boblynchmovers.com <[email protected]›; ralynch boblynchmovers.com <ralynch®boblynchmovers.com>, 'Karyna Shuliak' <[email protected]›; 'Bella Klein' <bklein575®gmail.com>; 'Rich Kahn' <richardkahn12®gmail.com>; rinacic®interfreight-cargo.com; 'Made Samba' <samba@interfreight- argo.com›; [email protected]; 'MKT Bali Interfreight' <mktbali@interfreight- argo.com>, 'TRISHA' <trisna®interfreight-cargo.com> Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, ====URGENT==== EFTA00548738 Pls check your ISF, and below email from our agent. quote Dear All, ISF not filed and don't have the consignee address. Kind regards, Oni Satrio Export 0ps unquote Awaiting your update... Thanks and Best Regards, PRIMA (MS) jpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone / WA : + 62857 3936 8696 website: wwN%-interfreight-cargo com EFTA00548739 From: Daphne Wallace [mallto:dlbwallaceegmailcom] Sent: 25 Agustus 2018 10:29 To: Gusti Agustika Cc: Chimene; admin@boblynchmoyers; [email protected]; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; docdps@interfreight-cargo corm PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti, Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <ngurah®interfreight-cargo.com> wrote: Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 EFTA00548740 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah®interfreight-cargo.com website: www.interfreight-cargo.com From: Daphne Wallace [mailto:[email protected] Sent: 24 Agustus 2018 18:16 To: Gusti Agustika Cc: Chimene; admin@boblynchmovers; [email protected]; ralynch boblynchmovers.com; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; [email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Please correct immediately so there are no delays with this shipment. Thank you Daphne EFTA00548741 On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <ngurah iraght-ca o.com> wrote: Dear Daphne, Pls find ISF form and AMS details as attached.. Pls confirm receipt by return... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 1471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : [email protected] website: www.interfreight-cargo.com From: Gusti Agustika [mallto:ngurahainterfreight-cargo.com] Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych';'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; '[email protected].; 'ralynch boblynchmovers.com' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, EFTA00548742 Details ISF information will send to you 3 days before ETD HKG.. Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngutl@l interfreight-cargo.com website: www.interfreight-cargo.com From: Gusti Agustika imailto:ngurahainterfreight-cargo.com] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; [email protected]; 'ralynch boblynchmovers.com' Subject: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, Ns find details sailing schedule as below : EFTA00548743 VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 ESTIMATE CONNECTING : VESSEL : OOCL HO CHI MINH CITY V. 026E ETD HKG : 27 AUG 2018 ETA MIAMI : 25 SEP 2018 ETA ST THOMAS : +/-13 DAYS Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : [email protected] website: www.interfreight-cargo.com From: Daphne Wallace [mailto:[email protected] Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn EFTA00548744 Cc: Chimene; admin@boblynchmovers; [email protected]; Gusti Agustika Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings, When can we expect to get information on the arrival date of our shipment? Please advise if there is a confirmed sail date and if the ISF information has been relayed. Thank you and kind regards, Daphne On Fri, Aug 3, 2018 at 12:28 PM ralynch boblynchmovers.com <[email protected]> wrote: Dear collogues, Thanks for your below email, was well received and will be on the look out to receive shipment in subject . Cheers. fedett if 44a President and CEO BOB LYNCH MOVING & STORAGE INC. #4 Cargo Center Cyril E King Airport Box 7487 St. Thomas, USVI 00801 PH: 340-774-5872 Cell: 340-643-2087 Fax: 340-774-7740 Email: [email protected] Website: www.boblynchmovers.com Member: EFTA00548745 From: Daphne Wallace <[email protected]> Sent: Friday, August 3, 2018 11:02 AM To: exports boblynchmovers.com <exports®boblynchmovers.com›; ralynch boblynchmovers.com <[email protected]> Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Chimene, Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne Forwarded message From: Gusti Agustika <[email protected]> Date: Thu, Aug 2, 2018 at 9:32 PM Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak To: Daphne Wallace <dlbwallace®gmail.com>, <[email protected]>, <[email protected]> Cc: ventje niagatrans <ventje.niagatrans®gmail.com>, Karyna Shuliak <[email protected]>, <samba®interfreight-cargo.com>, <docdpi@interfreight- cargo.com>, <[email protected]>, <mktbaliP,interfreight-cargo.com>, <trisna interfreight-cargo.com>, Bella Klein <[email protected]> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST THOMAS - VIRGIN ISLAND : BOB LINCH MOVING & STORAGE INC #4 Cargo Center Cyril E. King Airport, Box 7487 St. Thomas, USVI 00801 Email: ralynch®boblynchmovers.com Thanks & best regards, EFTA00548746 Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurahai interfreight-cargo.com website: wuu.interfreight-cargo.com On Thu, Aug 2, 2018 at 1:23 AM RINA <[email protected]> wrote: Dear Pak Gusti. Well noted. & Best Regards. Rina PT. Chaya Interfreight Cargo Branch : Bali - Indonesia ii. Gunung Catur I No. 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521 / 4715522 EFTA00548747 Mobile phone : + 62 81933097755 website: www.interfreight-turgo.tom From: Gusti Agustika [mailto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted ISF details will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 EFTA00548748 Mobile phone : + 62 81259998001 email : [email protected] website: www.interfreight-cargo.com From: ventje niagatrans Imailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak EFTA00548749

Technical Artifacts (63)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainitaght-cargo.com
Domainngurahainterfreight-cargo.com
Domainover.org
Domainrinacicainterfreight-cargo.com
Domainthinterfreight-cargo.com
Domainwiceoblynchmovers.com
Domainwuu.interfreight-cargo.com
Domainwww.boblynchmovers.com
Domainwww.interfreight-cargo.com
FaxFax: (340)774-7740
FaxFax: 340-774-7740
Phone(340)774-5872
Phone(340)774-7740
Phone+62 361 471 5521
Phone+62 361 471 5523
Phone+62 361 4715521
Phone+62 361 4715523
Phone3097755
Phone340-643-2087
Phone340-774-5872
Phone340-774-7740
Phone471 5522
Phone4715522
Phone854 7777
Phone857 3936
Phone9998001
URLhttp://www.prom
Wire RefReferring

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.