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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
pping. 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 Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Plea
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
ng. 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 On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All!
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
=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) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengi Good morning Karyna, I
From: Bella Klein < Sent: Monday, June 4, 20184:59 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, Please advise on balance payment =or the other companies in Bali.. Nikini - $890 Global=Art - $920 Liyana Paulus $928.59 Thank you, Bella On
From: Bella Klein < Sent: Monday, June 4, 20184:59 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, Please advise on balance payment =or the other companies in Bali.. Nikini - $890 Global=Art - $920 Li
e: From: =enedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak Subject: Shipping invoice EFTA_R1_01181981 EFTA02306435 Dear Karyna, Please find attachment for shipping =nvoice. For payment you can transfer to My account =ank. The date for pick up depend when do you paid =he th
4, 20184:59 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, Please advise on balance payment =or 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! P
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.&
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 EFTA_R1_01182826 EFTA02306710 • • in 2, 2018, at 2:44 PM, Karyna Shuliak > w
From: Bella Klein Sent: Tuesday, June 5, 2018 2:09 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, All 4 vendors are paid in full. =aiting for shipping charges wire instructions from =enedictus. Thank you, Bella On Jun 4, 2018, at 2:06 PM, Kar
From: Bella Klein Sent: Tuesday, June 5, 2018 2:09 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, All 4 vendors are paid in full. =aiting for shipping charges wire instructions from =enedictus. Thank y
h USD one. Thank you, Karyna Begin =orwarded message: From: Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, Please find attachment for shipping =nvoice. For payment you can transfer to My account =ank. The date for pick up depend when do you paid =he th
ping. 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 =ali.. Nikini = $890 Global Art - $920 Liyana =aulus $928.59 Thank you, Bella rote: On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All
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= 1=» 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 Tel
From: Karyna Shuliak Sent: Tuesday, June 511.11 To: Bella Klein Subject: Re: Shipping invoice Thank you Bella. I sent another message to Benny about the shipping
From: Benedictus Banamtuan «= href= 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.&
nk you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein= 1=» 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 Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 EFTA_R
From: LSJ GSJ Sent: Friday, July 13, 2018 9:38 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 13, 2018 Thank you Daphne On Fri, Jul 13, 2018 at 6:30 PM, Daph=e Wallace wrote: =span style="text-align:
oria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -4>shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali =urniture - shipped fromQ Bali 7/8 - EDA to NYC 8/1
From: LSJ GSJ Sent: Thursday, July 19, 2018 8:06 PM To: Daphne Wallace Cc: brice gordon; Michael Glidden; Rich Kahn; Karyna Shuliak Subject: Re: Shipping Updates - July 19, 2018 Thank you Daphne On Jul 19, 2018, at 4:49 PM, Daphne Wallace < > wrote: GreetingsM, Arrived/Saile
Bali Statues - shipped from=nbsp;Bali 7/8 - ED= to NYC 8/15 Liyan Antiq & Primitive - Bali Statues -</=pan> shipped from Bali 7/8 - EDA to NYC 8/15 Nikini A=t Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA t= NYC 8/15 Miroku Furniture - Bali Furniture=- shipped from Bali 7/8 - EDA to NYC 8/15
From: Daphne Wallace < , Sent: Tuesday, July 24, 2018 7:59 PM To: = Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak Subject: Shipping Updates - July 24, 2018 =span style="text-align:starttext-indent:0px;text-decoration-style:initi=l;text-decoration- color:initia
loria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali =urniture - shipped from Bali 7/8 - EDA to NYC 8/1
Entities connected to both Karyna Shuliak and Nikini

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Yahoo Mail
PERSONMaria Farmer
PERSON
Jes Staley
PERSON
Samantha Power
PERSONPaola
PERSON
Home Depot
ORGANIZATIONBenny
PERSONPaola Rengifo
PERSONGemini Seawater Systems
ORGANIZATIONFoshan
LOCATION
Alec Baldwin
PERSONMichael Glidden
PERSON
United States
LOCATION
Gloria
PERSONBenedictus Banamtuan
PERSON