<table><tr><th>From:</th><th>sales boblynchmovers.com &lt;sales@boblynchmovers.com&gt;</th></tr><tr><td>Sent:</td><td>Thursday, September 20, 2018 10:58 AM</td></tr><tr><td>To:</td><td>PRIMA</td></tr><tr><td>Cc:</td><td>ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; Made
Samba; admin boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
hhg boblynchmovers.com; accountsreceivable boblynchmovers.com; wico
boblynchmovers.com; ocean boblynchmovers.com</td></tr><tr><td>Subject:</td><td>Re: Shipment LCL to ST Thomas c/Karyna Shuliak</td></tr></table>

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,

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

## Sent from my iPhone (cont.)

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

JI. Gunung Catur 1/168

Denpasar,Bali 80119 Indonesia

Phone :

Mobile phone / WA :

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

From: ralynch boblynchmovers.com

Sent: 20 September 2018 1:49

<http://boblynchmovers.com>; Karyna Shuliak; rinacic@interfreight-cargo.com <mailto:rinacic@interfreight-cargo.com>; docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com>; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn

## Sent from my iPhone (cont.)

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

PH:

Cell:

Fax:

Email: ralynch@bobllynchmovers.com

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

## Sent from my iPhone (cont.)

To: exports boblynchmovers.com <http://boblynchmovers.com> <exports@boblynchmovers.com <mailto:exports@boblynchmovers.com> >; PRIMA  >; Made Samba 
Cc: admin boblynchmovers.com <http://boblynchmovers.com> <admin@boblynchmovers.com <mailto:admin@boblynchmovers.com> >; sales boblynchmovers.com <http://boblynchmovers.com> <sales@boblynchmovers.com <mailto:sales@boblynchmovers.com> >; ralynch boblynchmovers.com <http://boblynchmovers.com>  >; Karyna Shuliak  >; rinacic@interfreight-cargo.com <mailto:rinacic@interfreight-cargo.com> ; docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com> ; MKT Bali Interfreight <mktbali@interfreight-cargo.com <mailto:mktbali@interfreight-cargo.com> >; TRISNA  >; Bella Klein  >; Rich Kahn 
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,

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: Fax :-

4

## Sent from my iPhone (cont.)

From: PRIMA <>
Sent: Monday, September 10, 2018 4:11 AM
To: 'Daphne Wallace' <>
Cc: exports boblynchmovers.com <http://boblynchmovers.com> <exports@boblynchmovers.com
<mailto:exports@boblynchmovers.com>; admin boblynchmovers.com <http://boblynchmovers.com>
<admin@boblynchmovers.com <mailto:admin@boblynchmovers.com>; sales boblynchmovers.com
<http://boblynchmovers.com> <sales@boblynchmovers.com <mailto:sales@boblynchmovers.com>; ralynch
boblynchmovers.com <>; 'Karyna Shuliak' <k<blackened out>>
; 'Bella Klein' <blackened out>; 'Rich
Kahn' <blackened out>; rinacic@interfreight-cargo.com

<mailto:rinacic@interfreight-cargo.com> ; 'Made Samba'

; docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com> ; 'MKT Bali Interfreight'
<mktbali@interfreight-cargo.com <mailto:mktbali@interfreight-cargo.com> >; 'TRISNA' <

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

Dear Daphne,

====URGENT====

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

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

Dear All,

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

## Sent from my iPhone (cont.)

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/>

From: Daphne Wallac

Sent: 25 Agustus 2018 10:29

To: Gusti Agustika

Cc: Chimene; admin@boblynchmovers; sales@boblynchmovers.com <mailto:sales@boblynchmovers.com> ; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight-cargo.com <mailto:rinacic@interfreight-cargo.com> ; Made Samba; docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com> ; PRIMA; MKT Bali Interfreight; TRISNA

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

Greetings Gusti,

## Sent from my iPhone (cont.)

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

> wrote:

Dear Daphne,

Pls find revise ISF form as attached...

Do you need Lacey Act for wooden product??

Thanks & best regards,

Gusti Agustika (Mr)

Key information:

*   Company: PT. Chaya Interfreight Cargo
*   Branch: Bali - Indonesia
*   Address: Jl. Gunung Catur I no.168, Denpasar, Bali 80117 Indonesia
*   Contact information (Phone, Fax, Mobile Phone, Email) is present but redacted.

## Sent from my iPhone (cont.)

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

From: Daphne Wallace
Sent: 24 Agustus 2018 18:16
To: Gusti Agustika
Cc: Chimene; admin@boblynchmovers; sales@boblynchmovers.com <mailto:sales@boblynchmovers.com>; ralynch boblynchmovers.com <http://boblynchmovers.com>; Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight-cargo.com <mailto:rinacic@interfreight-cargo.com>; Made Samba; docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com>; 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

On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika

> wrote:

Dear Daphne,

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

Pls find ISF form and AMS details as attached..

Pls confirm receipt by return...

Thanks & best regards,

Gusti Agustika (Mr)

PT. Chaya Interfreight Cargo, Bali branch, is located at Jl. Gunung Catur I no.168, Denpasar, Bali 80117 Indonesia. Contact information including phone, facsimile, mobile phone, and email are obscured.

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

<table><tr><th></th><th><u>From: Gusti</u> Agustika</th></tr><tr><td></td><td>ent: 08 gustus 2018 11:49</td></tr><tr><td></td><td>To: 'Daphne Wallace'; 'Robert A. Lych% 'Karyna Shuliak% 'Bella Klein'; 'Rich Kahn'</td></tr><tr><td></td><td>Cc: 'Chimene'; 'admin@boblynchmovers'; 'sales@boblynchmovers.com</td></tr><tr><td colspan="2">&lt;mailto:sales@boblynchmovers.com&gt; '; 'ralynch boblynchmovers.com &lt;http://boblynchmovers.com&gt; '
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak</td></tr></table>

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

Dear Daphne,

Details ISF information will send to you 3 days before ETD HKG..

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
- Website: www.interfreight-cargo.com
- Phone: redacted (black bar)
- Facsimile: redacted (black bar)
- Mobile phone: redacted (black bar)
- Email: redacted (black bar)

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

From: Gusti Agustika [ Sent: 08 Agustus 2018 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak% 'Bella Klein'; 'Rich Kahn' Cc: *Chimene'; 'admin@boblynchmovers'; 'sales@boblynchmovers.com <mailto:sales@boblynchmovers.com> '; 'ralynch boblynchmovers.com <http://boblynchmovers.com> ' Subject: Shipment LCL to ST Thomas c/Karyna Shuliak

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

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

Thanks & best regards,

Gusti Agustika (Mr)

PT. Chaya Interfreight Cargo

Branch : Bali - Indonesia

Jl. Gunung Catur I no.168

Denpasar,Bali 80117 Indonesia

Phone : +6██████████████████████████

Facsimile : +████████████████

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

Mobile phone

email

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

From: Daphne Wallac Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn Cc: Chimene; admin@boblynchmovers; sales@boblynchmovers.com <mailto:sales@boblynchmovers.com> ; 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> <ralynch@boblynchmovers.com <mailto:ralynch@boblynchmovers.com> > wrote:

Dear collogues,

Thanks for your below email, was well received and will be on the look out to receive shipment in subject .

Cheers.

Robert A. Lynch

President and CEO

BOB LYNCH MOVING & STORAGE INC.

#4 Cargo Center

Cyril E. King Airport

Box 7487

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

St. Thomas, USVI 00801

PH: 340-774-5872

Cell: 340-643-2087

Fax: 340-774-7740

Email: ralynch@bobjnchmovers.com <blackened out>

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

Member:

From: Daphne Wallace <██████████████████████████

Sent: Friday, August 3, 2018 11:02 AM

To: exports boblynchmovers.com <http://boblynchmovers.com>

<exports@boblynchmovers.com <mailto:exports@boblynchmovers.com> >; ralynch boblynchmovers.com <http://boblynchmovers.com> <ralynch@boblynchmovers.com>
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

Date: Thu, Aug 2, 2018 at 9:32 PM
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
To: Daphne Wallace <>, <rinacic@interfreight-cargo.com <> <enzo.riano@ecuworldwide.com
Cc: ventje niagatrans <>, Karyna Shuliak <>, <samba@interfreight-cargo.com <>
<docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com> >, <prima@interfreight-cargo.com <> >, <mktbali@interfreight-cargo.com <mailto:mktbali@interfreight-cargo.com> >, <trisna@interfreight-cargo.com <> >, Bella Klein <>

Dear Daphne,

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

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,

Gusti Agustika (Mr)

| Field | Value |
|---|---|
| Name | Gusti Agustika (Mr) |
| Company | PT. Chaya Interfreight Cargo |
| Branch | Bali - Indonesia |
| Street address | Jl. Gunung Catur I no.168 |
| City / Postal / Country | Denpasar, Bali 80117 Indonesia |
| Phone | [redacted — black box in image] |
| Facsimile | [redacted — black box in image] |
| Mobile phone | +[redacted — black box after plus sign] |
| Email | [redacted — black box in image] |

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

- Date/time (reply): Thu, Aug 2, 2018 at 1:23 AM
- Sender: [name/email redacted] (short reply acknowledging message)
- Message body (brief): "Well noted." / "& Best Regards"
- Company / signature:
  - PT. Chaya Interfreight Cargo
  - Branch: Bali - Indonesia
  - Address: Jl. Gunung Catur I No. 168, Denpasar, Bali 80117 Indonesia
  - Phone: [redacted]
  - Mobile phone: [redacted]
  - Website: www.interfreight-cargo.com
- Original email metadata:
  - From: [redacted]
  - Sent: 02 Agustus 2018 10:13
  - To: multiple recipients (redacted)
  - Cc: multiple recipients (redacted)
  - Subject: RE: Shipment LCL to ST Thomas (contains personal names — redacted)

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

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

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)

Key information from the image:

*   **Company:** PT. Chaya Interfreight Cargo
*   **Branch:** Bali - Indonesia
*   **Address:** Jl. Gunung Catur I no.168, Denpasar, Bali 80117 Indonesia
*   Contact information (Phone, Facsimile, Mobile Phone, Email) are present but redacted.

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

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

From: ventje niagatran Sent: 02 Agustus 2018 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

Dear Mr. Gusti,

Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks

2018-08-02 1:39 GMT+08:00 Karyna Shuliak

Dear Mr. Agustika,

Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St.

Thomas, VI 00802

We can arrange a broker in St. Thomas to file the ISF paperwork. In this case we will need to know the shipment/booking number and sail date from Interfreight. Could you please provide us with this information.

My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication and address any questions and updates regarding this shipment to her.

Thank you,

Karyna

On Jul 31, 2018, at 11:37 PM, Gusti Agustika
> wrote:

Dear Karyna,

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

Hope you are well today...

We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with details as below :

Shipper : PT Niaga Transindo Dewata
Denpasar – Bali – Indonesia

Consignee : KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10

POL : Surabaya
POD : Miami
Port of delivery : ST Thomas

Volume : 7 cbm
Qtty : 13 Box
Commodity : Teak wooden stool, teak wooden statue & teak wooden furniture
Weight : 1225 kgs

We got info from shipper that you already has a broker at destination, so pls
confirm if ISF filing will arrange by your broker...

Looking for your reply ASAP....

## website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> (cont.)

Thanks & best regards,

Gusti Agustika (Mr)

<image002.png>

PT. Chaya Interfreight Cargo

Branch : Bali - Indonesia

Jl. Gunung Catur I no.168
<https://maps.google.com/?q=Jl.+Gunung+Catur+I+no.168+Denpasar,Bali+80117+Indonesia&entry=gmail&source=g>

## Denpasar,Bali 80117 Indonesia

<https://maps.google.com/?q=Jl.+Gunung+Catur+I+no.168+Denpasar,Bali+80117+Indonesia&entry=gmail&source=g>

| Field | Value |
|---|---|
| Phone | REDACTED (black bar) |
| Facsimile | REDACTED (black bar) |
| Mobile phone | REDACTED (black bar) |
| Email | REDACTED (black bar) |

Address: Jl. Gunung Catur 1 no.168, Denpasar, Bali 80117, Indonesia  
Website: www.interfreight-cargo.com  
Google Maps link: https://maps.google.com/?q=Jl.+Gunung+Catur+1+no.168+Denpasar,+Bali+80117+Indonesia&entry=gmail&source=g

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

Regards,

Ventje Fredriek Kakomore

PT.NIAGA TRANSINDO DEWATA

HP.

## Denpasar,Bali 80117 Indonesia (cont.)

FAX

<image013.jpg> <https://www.avast.com/antivirus>

Email ini telah diperiksa untuk mendeteksi virus oleh perangkat lunak antivirus Avast. www.avast.com <https://www.avast.com/antivirus>

<COPY BL ST.THOMAS.PDF>