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ein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art Thank you, Bella On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for ship
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. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the
ere 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. For payment you can transfer to My account Bank. The da
eed. Also, Miroku vendor asked me to send 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 Kar
nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia
Karyna EFTA00521258 F begin torwaraea message: From: Benedictus Banamtuan Date: June 1, 2018 at To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, Please find attachment for shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the th
018 at 2:07 PM o. Bella Kiev, Hi Bella, Yes, we should pay them before shipping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein wrote: 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
ce 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 know if it is ok to proceed. Also, Miroku
, Bella Klein wrote: niv'ffi ,;,iteS t'oday ciaposii and Nikini Art Thank you, Bella ENV On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for ship
ddress 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of available funds.) USD int
yment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you. Bella I=N 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 know if it is ok to proceed. Also, Miroku
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 payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you. Bella I=N
lein wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you. Bella On May 8, 2018, at 11:14 AM, Paola Rengifo < wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for ship
begin torwaraea message: From: Benedictus Banamtuan <1 =>. Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna, Please find attachment for shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the th
tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD 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 S
All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NIA6A TRANSINDO DEWATA Nerum Dalung Parma:, Bruneka Nun Kauh Blot R•14. Kuta Ulara Ba0ung Warehousing, Pub S Less Container Consolidator, Expo
mediately notify me at to permanently delete the original and any copy of any e-mail and any I M IPI out thereof. On Fri, May 25, 2018 at 1:36 PM, Karyna Shuliak > wrote: Thank you Paola and Benny. When is the shipper scheduled to go to each shop to calculate the price? Rich, please advice if the price p
the price? Rich, please advice if the price per CBM is acceptable. Thank you. I On May 25. 2018. at 7:26 AM. Paola Renaifo EFTA00521325 wrote: Dear Karyna, I have been in communication with Benny via WhatsAp. He informed me the cost for shipping is USD 450 per CBM. The shipper has to go to each Shop
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
st and forward invoice and bank =nformation. Please provide date when goods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - bala
From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Karyna Shuliak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture shipping from Bali Paola, According to the information provided =ost f
calculate the price? Rich, please advice if the price per CBM is =cceptable. Thank you. On May =5, 2018, at 7:26 AM, Paola Rengifo wrote: < :. Dear Karyna, I have been in communication with Benny =ia WhatsAp. He informed me the cost for shipping is USD 450 per CBM. =he shipper has to go to each Shop t
oods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash)
e card info to charge balance. Please confirm that they are all re=dy for the product to be shipped. Thank you, Bella On J=n 4, 2018, at 2:06 PM, Karyna Shuliak wrote: Hi Bella, Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein » wrote: Hi Karyna, Please advise o= balance payment for the other
you, Bella On J=n 4, 2018, at 2:06 PM, Karyna Shuliak wrote: Hi Bella, Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein » wrote: Hi Karyna, Please advise o= balance payment for the other companies in Bali.. Nikini - $890 Global A=t - $920 Liyana Paulus $928.59 Thank you, Bella EFT
s Banamtuan « MIMIIMIIINIMIIN IMIMII>Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak <= class="">Subject: Shipping invoice <=r class=""> Dear Karyna, <=pan style="-webkit-text-size-adjust: auto; background-color: rgba(255, 25=, 255, 0);" class="">For payment you can transfer to My account Bank.&
Sent an email to Benny asking for a clearer i=voice, still waiting. On Jun 4, 2018, at 2:37 P=, Bella Klein > wrote: I am a little co=cerned about Lilyana Paulus as you paid 50% deposit with Amex, not sure if s=e kept the card info to charge balance. Please confirm that they are all re=dy for the product to b
Br Daphne Wallace , Richard Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NI/WA TRANSINDO DEWATA Perum Dalung Permat. Brumes Russ Kauh BIM R-14. Kuta Ulan Bathing Warehousing, Full 8 Less Container Consohdator, Expor
the price? Rich, please advice if the price per CBM is acceptable. Thank you. I On May 25. 2018. at 7:26 AM. Paola Renaifo EFTA00521348 wrote: Dear Karyna, I have been in communication with Benny via WhatsAp. He informed me the cost for shipping is USD 450 per CBM. The shipper has to go to each Shop
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
Entities connected to both Karyna Shuliak and Lilyana Paulus

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Yahoo Mail
PERSONMaria Farmer
PERSONHBRK Associates
ORGANIZATIONBrice Gordon
PERSONPaola
PERSONTropical Shipping
ORGANIZATIONBenny
PERSONPaola Rengifo
PERSONAmex Blue
ORGANIZATIONMiami Fl
LOCATION
United States
LOCATIONBenedictus Banamtuan
PERSON
Gloria
PERSON
Bloomberg L.P.
ORGANIZATION
Deutsche Bank
ORGANIZATION