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ibeari $2.10_00 • ,t EFTA00521346 Belle Klein 81'"' Re: Fumitwe shipping from Bali .• May 30, 2018 at 11:41 AM Paola Rengifo Karvna Sholiak Benedictus Banamtuan Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM145045220. P
ransmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling
one Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monuhs: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs bro
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ransmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa
one Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monulis Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs bro
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From: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein Wallace , Paola Rengifo Subject: Fwd: Bls: Re: Furniture shipping from Bali Date: Fri, 01 Jun 2018 22:14:35
e Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo < menulis: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact info • mas: r Daphne Wallac( Customs broker on St. Thomas: O'Neal H
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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 for shipment from Bali
Mail untuk iPhone Pada =amis, Mei 24, 2018, 1:10 AM, menulis: Dear Benny, The Port =esitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: L.S.IE, =LC 6100 Red Hook Quarter B3 St.=Thomas, VI 00802-1348 Contact information on St. =homas: 2525>) Customs broker on St. =homas: O'N
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Mutual Connections (37)
Entities connected to both Benedictus Banamtuan and The Consignee/Customer
Bella Klein
PERSON26 w/ Benedictus·5 w/ The
Karyna Shuliak
PERSON24 w/ Benedictus·5 w/ The
Richard Kahn
PERSON21 w/ Benedictus·7 w/ The
DW
Daphne Wallace
PERSON19 w/ Benedictus·7 w/ The
Marc Rich
PERSON16 w/ Benedictus·7 w/ The
BE
Benny
PERSON10 w/ Benedictus·7 w/ The
PA
Paola
PERSON9 w/ Benedictus·7 w/ The
PR
Paola Rengifo
PERSON7 w/ Benedictus·6 w/ The
BB
Benny Bob
PERSON8 w/ Benedictus·5 w/ The
Yahoo Mail
PERSON8 w/ Benedictus·5 w/ The
OE
O'Neal Henry Expeditures
PERSON4 w/ Benedictus·7 w/ The
WhatsAp
LOCATION4 w/ Benedictus·5 w/ The
LP
Lilyana Paulus
PERSON6 w/ Benedictus·3 w/ The
BE
Benedictus
PERSON5 w/ Benedictus·2 w/ The
PK
Pada Kamis
PERSON3 w/ Benedictus·4 w/ The
BELLAKLEIN
ORGANIZATION5 w/ Benedictus·2 w/ The
Miami Fl
LOCATION2 w/ Benedictus·5 w/ The
BW
Benny via WhatsAp
PERSON3 w/ Benedictus·4 w/ The
MAY BANK INDONESIA
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U.S.C. Sections
ORGANIZATION5 w/ Benedictus·2 w/ The