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efta-efta00545364DOJ Data Set 9Other

From: Karyna Shuliak

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DOJ Data Set 9
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efta-efta00545364
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EFTA Disclosure
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From: Karyna Shuliak To: Richard Kahn • Subject: Re: cargo Date: Wed, 27 Jun 2018 00:06:29 +0000 Attachments: DB_ LSJE_ _ Nikini _ Art_ Indonesia_Benedictus_Banamtuan_060818_shipping_charges_ from_4_companies_backup.pdf Inline-Images: Screen_Shot_2018-06-26_at_8.01.12_PM.png Thank you very much Rich! The wire for the shipping was sent on June 8th. I have attached the confirmation and shipping invoice below. also below is a screenshot of the information that both Paola and Daphne gave to Benny. The phone number for Ventje should be correct. If there is a problem, I would suggest calling Benny on his WhatsApp: This is a screenshot of Paola's email to Benny: On Jun 26, 2018, at 4:37 PM, Richard Kahn > wrote: ok i will have bella call when was stuff supposed to ship? is their reference for order number or just use LSJ? is this the number to call Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 26, 2018, at 4:31 PM, Karyna Shuliak < Hi Rich, wrote: I still haven't heard back from Ventje, the shipper in Bali. Could you please call him? We need a shipping date and Daphne still needs the paperwork. Me asking him does not seem to help. I hope they would be more cooperative after speaking to you... EFTA00545364 Thanks a lot! Karyna Begin forwarded message: From: Karyna Shuliak Date: June 25, 2018 at 5:02:28 PM AST To: ventje niagatrans Cc: Benedictus Banamtuan Dear Ventje, Subject: Re: cargo Daphne Wallace Bella Klein , Richard Kahn We are still awaiting for the shipping date and the paperwork on your side. I am asking to please send it to us today. We can not delay this any longer. Thank you, Karyna On Jun 21, 2018, at 7:51 PM, ventje niagatrans < > wrote: Dear Karyna, Yes, the purpose of delivery to St. Thomas. 2018-06-21 21:25 GMT+08:00 Karyna Shuliak Dear Ventje, Thank you for your message. Confirming, is the shipping going directly to St. Thomas? Thank you, Karyna >: On Jun 21, 2018, at 6:09 AM, ventje niagatrans < wrote: Dear Karyna, My cargo agent in Bali. the current process of packing your stuff. If we've got a schedule of departure, then we will immediately provide you with the information within this week. Thanks Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545365 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545366

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