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Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling Pennal, Bhineka Huse Kauh
t if you contact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand i
tact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand in ria‘te mn
Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa Perot* Phinska Huss Kauh P
tact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand in ria‘te mn
Recipient Name Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitte
me Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitted successfu
nt Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 1 received EFTA00521299 Deutsche Bank Wealth Management Wire Confirmation The wire transfer
nt Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 1 received EFTA00521299 Deutsche Bank Wealth Management Wire Confirmation The wire transfer request bel
> Thank you, > Bella » On Jun 7, 2018, at 9:48 PM, Karyna Shuliak ro=e: » Hello to All, » This is another shipping invoice that I received from Benedictus. » Please advice if ok to proceed. » Thank you, » Karyna > <PHOTO-2018-06-07-21-37-42.jpg> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist P
Re: Shipping invoice Bali Thank you! > On Jun 8, 2018, at 10:36 AM, Bella Klein wrote: > Wire sent > <DB_LSJE_WT_Nikini Art Indonesia_Benedictus Banamtuan _060818_shipping cha=ges from 4 companies backup.pdf> > Thank you, > Bella » On Jun 7, 2018, at 9:48 PM, Karyna Shuliak ro=e: » Hello to All, »
Karyna Begin forwarded message: From: ventje niagatrans <[email protected]> Subject: cargo Date: June 21, 2018 at 6:09:44 AM AST To: Benedictus Banamtuan Dear Karyna, My cargo agent in Bali. the current process of packing your =tuff. If we've got a schedule of departure, then we will imme
in forwarded message: From: ventje niagatrans <[email protected]> Subject: cargo Date: June 21, 2018 at 6:09:44 AM AST To: Benedictus Banamtuan Dear Karyna, My cargo agent in Bali. the current process of packing your =tuff. If we've got a schedule of departure, then we will immediately =ro
Entities connected to both Benedictus and Banamtuan

Bella Klein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONBenny
PERSONBenedictus Banamtuan
PERSONBenny Bob
PERSONPaola Rengifo
PERSONLilyana Paulus
PERSONPaola
PERSONMAY BANK INDONESIA
ORGANIZATIONU.S.C. Sections
ORGANIZATIONBELLAKLEIN
ORGANIZATION
Yahoo Mail
PERSONMaria Farmer
PERSONGung Ayu Rista
PERSONBank Central Asia
LOCATIONBADUNG
LOCATIONBank International
ORGANIZATION