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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
ame: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia Swift code: CENA IDJA EFTA00521294
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
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 Swift code: CENA IDJA EFTA00521312 Item photo miroku von roar Contact: ili mmm WatsApp: Gung Ayu Rista Marketing JI. Boyd 13..tuar: Gianyar
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
USD Name: Lilyana Pa I Account number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521336 is Item photo miroku FURN,TVar Contact: Rica WatsApp: Gung Ayu Rista Marketing JI. R.Iyo Sok.:II, Bataa
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
D Name: Lilyana Paulus Account number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521359 is Item photo miroku FURN,TVRC Contact: R WatsApp: Gung Ayu Rista Marketing JI. Roy.] Sokoh, Batuan. Gt
Entities connected to both Karyna Shuliak and Bank Central Asia

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
ORGANIZATIONPaola Rengifo
PERSONAmex Blue
ORGANIZATIONBenny
PERSONMiami Fl
LOCATION
United States
LOCATIONBenedictus Banamtuan
PERSON
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONBenny Bob
PERSON