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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
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
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
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
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
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
aryna 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 attachment for shipping =nvoice. For payment you can transfer to My account =ank. The date for pick
From: Bella Klein e > Sent: Monday, June 4, 2018 2:20 PM To: Karyna Shuliak Cc: Richard Kahn; Daphne Wallace;■ Subject: Re: Shipping invoice Hi Karyna, Please request a clearer invoice as =t is impossible to read wire i
: Bella Klein e > Sent: Monday, June 4, 2018 2:20 PM To: Karyna Shuliak Cc: Richard Kahn; Daphne 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 wro
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
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
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
ella Klein wrote: Just spoke =ith Ventje. Tomorrow they return back to work from holidays and I was =romised that shipment will go out tomorrow or Karyna will receive an =mail with a schedule. Thank you, Bella anything. On Jun 26, 2018, at 7:51 PM, Karyna Shuliak wrote: Hi Bella and Rich, FYI, I
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. It was 10PM =n Bali and a holiday when i called today;)) Th
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
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
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, »
Entities connected to both Karyna Shuliak and Banamtuan

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