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: 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 al 2:45 PM Richard Kah
nd the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna. > Please find attachment for shipping invoice.
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 EFTA00521298
2 (Balance as of: 0908/2018 01:02:49 PM (ET) Not a guarantee of available funds.) USD SWIFT BICNIDJA 1016237977 PT. BANK COMMONWEALTH JAKARTA Benedictus Banamtuan Reference 50% deposit for 10 small side tables and 4 large side tables Contact Benny Bob -total order is 25000000Rp First Intermediary Information
: 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 4.2018 el 2:07 PM 0: Belle K
EIN Account Template Name Recipient 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 Confir
Entities connected to both HBRK Associates and Benedictus Banamtuan

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONBrice Gordon
PERSON
Yahoo Mail
PERSONMaria Farmer
PERSONPaola
PERSONBELLAKLEIN
ORGANIZATIONBenny
PERSONPaola Rengifo
PERSONLilyana Paulus
PERSONMAY BANK INDONESIA
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONMiami Fl
LOCATIONU.S.C. Sections
ORGANIZATION