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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
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
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
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
From: Bella Klein To: Daphne Wallace Cc: >, Richard Kahn Subject: DB_LSJE_WT Nikini Art Indonesia_Benedictus Banamtuan _060418_balance backup.pdf Date: Mon, 04 Jun 2
:33 +0000 Attachments: DB_LSJE_WT Nikini_Art_Indonesia_Benedictus_Banamtuan 060418_50%_deposit_bac kup.pdf Daphne, Please enter wire Thank you, Bella Tel Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4. 2018 at 4:47:09 PM EDT To: The Haze Trust Richard Kahn T
From: Bella Klein To: Daphne Wallace Cc: >, Richard Kahn Subject: DB_LSJE_WT Nikini Art Indonesia_Benedictus Banamtuan _060418_balance backup.pdf Date: Mon, 04 Jun 2018 21:22:33 +0000 Attachments: DB_LSJE_WT Nikini_Art_Indonesia_Benedictus_Banamtuan 060418_50%_depos
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, » This is another shipping invoice that I received from Benedictus. » Please
From: Karyna Shuliak Sent: Friday, June 8, 2018 3:59 PM To: Bella Klein Subject: 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
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, »
From: Bella Klein Sent: Wednesday, June 27, 2018 3:37 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Re: cargo Not yet, i will follow up with him tomorrow AM
hard Kahn Subject: Re: cargo Not yet, i will follow up with him tomorrow AM. It was 10PM =n Bali and a holiday when i called today;)) Thank you, Bella On Jun 27, 2018, at 11:32 AM, Karyna Shuliak > wrote: Thank you so much =ella! Did he say when he will forward the paperwork for =aphne? On Jun
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
.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
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
.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
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
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
ining balance to their Indonesian account, since there is some =roblem with USD one. Thank you, Karyna Begin =orwarded message: From: =enedictus Banamtuan < • Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, EFTA_R1_01189376 EFTA02308840 Please find
Entities connected to both Bella Klein and Banamtuan

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