5
Shared Docs
5
Same-Page
8 / 5
Mentions
Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018
0521287 Front. Karyne SheOak Subsect: Re: Furniture and statues trorn Bak lo LSJ Onto. May 8, 201 It To: Bella Klein Cc: Paola Reno Thank you Bella! Dapnno Wallace RIcruud Kahrt On May 8, 2018, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art
sia Bank account Currency: Rupiah Bank name: Bank N a I ' Rekerfing number: Name: I GUSTI A Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/ER Beneficiary name: I GUST LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDO
s 2: Bank address 3: Wire Initiator Information Wre initiator name: Wre Initiator address 1: Wre initiator address 2: Wre initiator address 3: Bella Klein Go FIBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521250 2 Contact: Li WhatsApp: Item photo Size and descrip
Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you, Bella On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Please see below the shipping invoice for Bali furniture. Please let me
Bank account Currency: Rupiah Bank name: Bank sia Rekening number Name: I GUST! AVU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BID Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number Bank address: JL.UDAYANA NO.1 DENPASAR BAU INDO
Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire Initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.20
ington Avenue,4th Floor New York, NY 10022 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.2018 el 2:07 PM 0: Belle Klein Hi Bella, Yes, we should pay them before shipping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein i> wrote: Hi Karyna, Please advise on balance pay
Currency: Rupiah Bank name: Bank Ne ara Indonesia ni Rekeng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI IN
.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed
count Currency: Rupiah Bank name: Bank N Indonesia RekeNng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesla/BII) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI I
.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, encl
he deposit Currency: Rupiah Bank name: Bank CN I 'a RekeNng number Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: ANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA B
Entities connected to both Bella Klein and MAY BANK INDONESIA

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON
Yahoo Mail
PERSONAmex Blue
ORGANIZATIONBenny
PERSON
Deutsche Bank
ORGANIZATIONBrice Gordon
PERSONTropical Shipping
ORGANIZATIONPaola
PERSONBenedictus Banamtuan
PERSON
Bloomberg L.P.
ORGANIZATIONBELLAKLEIN
ORGANIZATIONPease
PERSONPaola Rengifo
PERSON