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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
D Name: Lilyana Paulus Account number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521359 is Item photo miroku FURN,TVRC Contact: R WatsApp: Gung Ayu Rista Marketing JI. Roy.] Sokoh, Batuan. Gt
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
USD Name: Lilyana Pa I Account number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521336 is Item photo miroku FURN,TVar Contact: Rica WatsApp: Gung Ayu Rista Marketing JI. R.Iyo Sok.:II, Bataa
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
Name: Lilyana Paulus Account number: Bank name: OCBIRIa ll Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account numbec Bank name: Bank Central Asia Swift code: CENA IDJA EFTA00521312 Item photo miroku von roar Contact: ili mmm WatsApp: Gung Ayu Rista Marketing JI. Boyd 13..tuar: Gianyar
Entities connected to both Benedictus and Bank Central Asia

Karyna Shuliak
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONBenny
PERSONBenedictus Banamtuan
PERSONBanamtuan
PERSONU.S.C. Sections
ORGANIZATIONPaola
PERSONBELLAKLEIN
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONPaola Rengifo
PERSONLilyana Paulus
PERSONBenny Bob
PERSONBADUNG
LOCATIONGung Ayu Rista
PERSONMaria Farmer
PERSONBank International
ORGANIZATION
Jeffrey Epstein
PERSON