- From: [redacted]
- Sent: Monday, October 15, 2018 10:29 PM
- To: [redacted]
- Cc: multiple recipients (mostly redacted)
- Subject: Re: Shipment LCL to ST Thomas c/[redacted]
- Surrounding salutation (provided): "Hello Ms. Wallace,"

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 < > 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

<u>On</u> Fri, Sep 21, 2018 at 4:33 PM ralynch boblynchmovers.com <u><http://boblynchmovers.com></u> 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

Robert A. Lynch

President and CEO

BOB LYNCH MOVING & STORAGE INC.

## Dear Samba, (cont.)

Key information from the image:

*   Sender: Made Samba
*   Date: September 20, 2018, 11:56 PM
*   Recipient: Robert
*   Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
*   Boblynchmovers.com website listed
*   #4 Cargo Center, Cyril E. King Airport, Box 7487, St. Thomas, USVI 00801
*   To: sales@boblynchmovers.com, PRIMA
*   CC:  ralynch@boblynchmovers.com, Daphne Wallace, exports@boblynchmovers.com, admin@boblynchmovers.com, Karyna Shuliak, TRISNA, Bella Klein, Rich Kahn, hhg@boblynchmovers.com, accountsreceivable@boblynchmovers.com, wico@boblynchmovers.com, ocean@boblynchmovers.com

Sorry for my jump in……

## Dear Samba, (cont.)

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 dest customs needed.

Thank you for kind cooperations

With best regard,

Made Samba

PT. Chaya Interfreight Cargo

A. GUNUNG CATUR NO 168

Denpasar,Bali 80117 Indonesia

Phone

Facsim

Mobile

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

From: "sales boblynchmovers.com <http://boblynchmovers.com>"

Date: Thu, 20 Sep 2018 10:57:56 +0000

To:

## Dear Samba, (cont.)

- Subject: Re: Shipment LCL to ST Thomas c/[PERSON REDACTED]

- Primary domain repeated: boblynchmovers.com (links shown: http://boblynchmovers.com)

- Visible email aliases/handles (boblynchmovers.com):
  - exports@... (exports boblynchmovers.com)
  - admin@... (admin boblynchmovers.com)
  - accountsreceivable@... (accountsreceivable boblynchmovers.com)
  - wico@... (wico boblynchmovers.com)
  - ocean@... (ocean boblynchmovers.com)
  - hhg@... (hhg boblynchmovers.com)

- Organizations/labels visible:
  - MKT Bali Interfreight
  - TRISNA

- Other notes:
  - Many individual recipients shown; several personal names are present but heavily redacted.
  - Layout is an email header/recipient list with multiple mailto/http links.

## 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 < > wrote:

Dear Robert,

Sorry for late reply,

## Hello PRIMA, (cont.)

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
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

Jl. Gunung Catur I/168

Denpasar,Bali 80119 Indonesia

## Hello PRIMA, (cont.)

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

From: ralynch boblynchmovers.com <http://boblynchmovers.com>

Sent: 20 Septem er 2018 1:49

To: Daphne Wallace; exports boblynchmovers.com <http://boblynchmovers.com> ; PRIMA;

Made Samba

Cc: admin boblynchmovers.com <http://boblynchmovers.com>; sales boblynchmovers.com <http://boblynchmovers.com>; Karyna Shuliak; 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.

I look forward to hearing from you soonest.

Cheers.

Robert A. Lynch

President and CEO

BOB LYNCH MOVING & STORAGE INC.

#4 Cargo Center

Cyril E. King Airport

Box 7487

St. Thomas, USVI 00801

## Hello PRIMA, (cont.)

Website: www.boblynchmovers.com <http://www.boblynchmovers.com/>

Member: <image008.png> <image009.jpg> <image010.png><image011.jpg> <image012.jpg>

From: Daphne Wallace <███████████████████████████████████████
Sent: Monday, September 17, 2018 6:40 PM
To: exports boblynchmovers.com <http://boblynchmovers.com>

<mailto: Made Samba <samba@boblynchmovers.com>>
Cc: admin boblynchmovers.com <http://boblynchmovers.com> <admin@boblynchmovers.com>
<mailto: sales boblynchmovers.com <http://boblynchmovers.com>>
<mailto: ralynch boblynchmovers.com <http://boblynchmovers.com>>
<mailto: Karyna Shuliak <karyna@boblynchmovers.com>>
<mailto: MKT Bali Interfreight <trisna@boblynchmovers.com> >; TRISNA
<mailto: Bella Klein <bella@boblynchmovers.com>>
<mailto: Rich Kahn <rich@boblynchmovers.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.

Thank you, Daphne

On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <http://boblynchmovers.com>
<exports@boblynchmovers.com <mailto:exports@boblynchmovers.com> > wrote:

Good Day All,

## Hello PRIMA, (cont.)

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:
Web: www.boblynchmovers.com <http://www.boblynchmovers.com/>

Key information from the email:

*   **From:** PRIMA
*   **Sent:** Monday, September 10, 2018 4:11 AM
*   **CC:** exports@boblynchmovers.com, admin@boblynchmovers.com, sales, ralynch@boblynchmovers.com
*   **Recipients:** Bella Klein, Karyna Shuliak, Rich Kahn, Made Samba, MKT Bali Interfreight, TRISNA

Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak

Dear Daphne,

====URGENT====

Pls check your ISF, and below email from our agent..

## Hello PRIMA, (cont.)

====quote==========

Dear All,

ISF not filed and don't have the consignee address.

Kind regards,

Oni Satrio

## Export Ops

unquote

Awaiting your update...

Thanks and Best Regards,

PRIMA (MS)

PT. Chaya Interfreight Cargo

Branch : Bali - Indonesia

JI. Gunung Catur I/168

Denpasar,Bali 80119 Indonesia

Phone

Mobile phone / WA : +

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

## Export Ops (cont.)

*   **From:** Daphne Wallace
*   **Sent:** 25 Agustus 2018 10:29
*   **To:** Gusti Agustika
*   **Cc:** Chimene, Robert A. Lych, Karyna Shuliak, Bella Klein, Rich Kahn, Made Samba, 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

<u>On</u> Fri Aug 24, 2018, 10:18 PM Gusti Agustika <

<mailto > wrote:

Dear Daphne,

Pls find revise ISF form as attached...

Do you need Lacey Act for wooden product??

Thanks & best regards,

Gusti Agustika (Mr)

## Export Ops (cont.)

| Field | Extracted content |
|---|---|
| Company | PT. Chaya Interfreight Cargo |
| Branch | Bali - Indonesia |
| Company address | Jl. Gunung Catur I no.168, Denpasar, Bali 80117 Indonesia |
| Phone / Fax / Mobile / Email | (black bars / redacted) |
| Website | www.interfreight-cargo.com |
| From | Daphne Wallace [mailto: (redacted)] |
| Sent | 24 Agustus 2018 18:16 |
| To | Gusti Agustika |
| Cc | Chimene; ralynch@boblynchmovers.com <http://boblynchmovers.com>; Karyna Shuliak; (others redacted) |
| Subject | Re: Shipment LCL to ST Thomas c/Karyna Shuliak |
| Key message lines | "Greetings Gusti and All" / "The Consignee is not Karyna Shuliak" |
| Consignee (correct) | LSJE, LLC |
| Consignee address | 6100 RED HOOK QUARTER B3, ST. THOMAS, VI 00802 |
| Page | 11 |

## Export Ops (cont.)

Please correct immediately so there are no delays with this shipment.

Thank you Daphne

On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <
<mailto:████████████████████████████████> 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

Jl. Gunung Catur I no.168

Denpasar,Bali 80117 Indonesia

Phone : ████████████████████

## Export Ops (cont.)

| Field | Value (as shown) |
|---|---|
| Facsimile | [redacted — black bar] |
| Mobile phone | [redacted — black bar] |
| email | [redacted — long black bar]

☐

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

From: Gusti Agustika [

Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
Cc: 'Chimene'; 'ralynch boblynchmovers.com <http://boblynchmovers.com>'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak

Dear Daphne,

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

Jl. Gunung Catur I no.168

Denpasar,Bali 80117 Indonesia

Phone ██████████████████████████████

## Export Ops (cont.)

| Field | Value |
|---|---|
| Facsimile | [REDACTED] |
| Mobile phone | [REDACTED] |
| Email | [REDACTED] |

I

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

From: Gusti Agustika (mailto Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace': 'Robert A. <u>Lych'; 'Karyna</u> Shuliak'; 'Bella Klein'; <u>'Rich Kahn'</u> Cc: 'Chimene';

maiito.saiesL Doniyncnmovers.com> ; 'ralynch boblynchmovers.com <http://boblynchmovers.com> ' Subject: Shipment LCL to ST Thomas c/Karyna Shuliak

Dear Daphne,

Pls find details sailing schedule as below :

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

## Export Ops (cont.)

Thanks & best regards,

Gusti Agustika (Mr)

- Company: PT. Chaya Interfreight Cargo
- Branch: Bali — Indonesia
- Address: Jl. Gunung Catur I no.168, Denpasar, Bali 80117, Indonesia
- Contact name: present on document but not identified
- Website: www.interfreight-cargo.com
- Phone: (redacted)
- Facsimile: (redacted)
- Mobile phone: (redacted)
- Email: (redacted)

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

<mailto:

From: Daphne Wallace [mailto: Sent: 08 Agustus 2018 6:45 To: Robert A. <u>Lych;</u> Karyna Shuliak; Bella Klein; Rich Kahn Cc: Chimene; ; 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 <http://boblynchmovers.com> wrote:

## Export Ops (cont.)

Key entities extracted from the image:

*   **Robert A. Lynch:** President and CEO of BOB LYNCH MOVING & STORAGE INC.
*   **BOB LYNCH MOVING & STORAGE INC.:** Located at #4 Cargo Center, Cyril E. King Airport, Box 7487, St. Thomas, USVI 00801. Website: www.boblynchmovers.com
*   **Daphne Wallace:** Sender of an email on Friday, August 3, 2018, at 11:02 AM.
*   Email sent to exports boblynchmovers.com and ralynch boblynchmovers.com
*   Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak

Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak

Greetings Chimene,

## Export Ops (cont.)

regards, Daphne

- Image type: screenshot of a forwarded email header/body (most of body redacted)
- Top label: "Forwarded message"
- From: [redacted]
- Date/time: Thu, Aug 2, 2018 at 9:32 PM
- Subject: "RE: Shipment LCL to ST Thomas c/ [redacted]"
- To: [redacted]
- Cc: multiple recipients (several addresses/names present but heavily redacted)
- Body: large sections blacked out with rectangular redactions; a few short visible fragments of header lines remain but personal details are redacted

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:

Thanks & best regards,

Gusti Agustika (Mr)

## Export Ops (cont.)

|

| Field | Value |
|---|---|
| Company | PT. Chaya Interfreight Cargo |
| Branch | Bali - Indonesia |
| Address | Jl. Gunung Catur I no.168, Denpasar, Bali 80117, Indonesia |
| Website | www.interfreight-cargo.com |
| Phone | [redacted in image] |
| Facsimile | [redacted in image] |
| Mobile phone | [redacted in image] |
| Email | [redacted in image] |

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

On Thu, Aug 2, 2018 at 1:23 AM RINA <██████████████████
> > wrote:

Dear Pak Gusti,

Well noted.

& Best Regards,

Rina

PT. Chaya Interfreight Cargo

Branch : Bali - Indonesia

18

## Export Ops (cont.)

JI. Gunung Catur I No. 168

Denpasar,Bali 80117 Indonesia

Phone:

Mobile phone :

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

From: Gusti Agustika [mailto:

Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; tek 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)

## Export Ops (cont.)

| Field | Value |
|---|---|
| Company | PT. Chaya Interfreight Cargo |
| Branch | Bali - Indonesia |
| Address | Jl. Gunung Catur I no.168, Denpasar, Bali 80117, Indonesia |
| Phone | [redacted — black bar] |
| Facsimile | [redacted — black bar] |
| Mobile phone | [redacted — black bar] |
| Other | Additional long redacted line at bottom |

|

website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/>

From: ventje niagatrans Imailto 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 LCL to ST Thomas c/Karyna Shuliak