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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
shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob e c:3041. pa:lieu' 117 OIN SIN Y. KAN at EFTA00521259 EFTA00521260 • • kit rait-.; EFTA00521261 From. Karyne Slidtal~~ Subject. Re: Furn
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
shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob dtd K. • EFTA00521303 EFTA00521304 1144,,r4 • • • ill emik j EFTA00521305 From: Myna Shullel Subrect: Re: Furniture and statues from
From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Karyna Shuliak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture
28.59 (50% deposit paid with =our 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 Rengi Good morning Karyna, I hope you are well. > =rote: The shipper already =alculated the price, enclosed
Good morning Karyna, I hope you are well. > =rote: The shipper already =alculated the price, enclosed please find the information I received =rom Benny Bob regarding the shipment. Please =et me know how you would like to proceed? Regards, Paola Paola Rengifo Senior Design Associate 1450 Brickell A
.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
wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521347 Paola Paola Rengifo Senior Design Associate
.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
wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521324 Paola Paola Rengifo Senior Design Associate
From: Karyna Shuliak Sent: Monday, May 21, 2018 2:32 PM To: Benedictus Banamtuan Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Furniture shipping from Bali Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the =urniture and statues. Pl
2018 2:32 PM To: Benedictus Banamtuan Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Furniture shipping from Bali Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the =urniture and statues. Please send us the quote for review. We need to arrange
From: Benedictus Banamtuan Sent: Monday, May 21, 2018 10:55 PM To: Karyna Shuliak Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Bls: Furniture shipping from Bali Dear Karyna, Yes rigth, I will arrange the shoppin=. The quote for review I will send you when I finis
ihed the order. <=div> Regards Benny Dikirim dari Yahoo Mail=untuk iPhone Pada Senin, Mei 2=, 2018, 10:32 PM, Karyna Shuliak rnenulis:=/p> Dear Benny Bob, Paola has informed me, that y=u are arranging the shipping of the furniture and statues. Please send us =he quote for review. We need to arrange
From: Karyna Shuliak < Sent: Monday, May 21, 2018 4:00 PM To: [email protected] Cc: Richard Kahn; Bella Klein; Daphne Wallace Subject: Shipping from Bali Hello Paola, We need to have the shipping from Bali figured out ASAP. This has been way t=o long. The
ave the shipping from Bali figured out ASAP. This has been way t=o long. The other vendors keep sending me unhappy messages. Please keep contacting Benny Bob as often as you have to. If you don'= hear back from him by tomorrow, we would have to arrange the shipping ours=lves. Thank you.=?xml version=.0"
e Wallace;■ Subject: Re: Shipping invoice Hi Karyna, Please request a clearer invoice as =t is impossible to read wire instructions. Thank you, Bella On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Please see below the shipping invoice =or Bali furniture. Please let me
shipping =nvoice. For payment you can transfer to My account =ank. The date for pick up depend when do you paid =he things in each shop. Regards Benny Bob 0ikirim dari Yahoo Mail untuk iPhone <https://overview.mail.yahoo.com/?.src=iOS> =/div> 2 EFTA_R1_01189377 EFTA02308841
-27A656F I 3C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/2/1/Messages/129503.emlx SourceType Mac Mail First benny banamtuan Email Bella (Email) ID 1331817 Source Device NYC024329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBookJSources/B7D700EF-A587-4121-AC
ication Support/AddressBookJSources/B7D700EF-A587-4121-AC 4E-96461B74EEF5/AddressBook-v22.abcddb Path Contact SourceType Mac AddressBook First Benny Bob (Nikini Art) Phone Number 0 Creation Date 2018-05-01 10:49:03 (UTC) Modification 2018-05-01 10:49:03 (UTC) Date Organization Nikini Art ID 47
Entities connected to both Bella Klein and Benny Bob

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