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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
yana 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. Gtanyars Bali - Indoneria • Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) and
nd 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 Karyna. > Please find attachment for shipping invoice.
e initiator address 3: Bella Klein do HBRK Associates. Inc 575 Lexington Avenue4th Floor Now York, NY 10022 EFTA00521278 rniroku FL RN 'URE Gung Ayu Rista &tailgating JI. Roy.] 2.1i(,:'1, Bahian, Gianyan Bali • Indonesia 4 • Item photo Size and description Contact: Rica WatsApp: Items: 2 chairs
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
a 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, Bataan. thanyars Soli - Indonesia • Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) an
EIN Account Template Name Recipient Name Amount 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 Confir
a 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, Bali - Indoner- a • Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) and 1 si
Entities connected to both Benedictus Banamtuan and Gung Ayu Rista

Bella Klein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONBenny
PERSONPaola
PERSONPaola Rengifo
PERSONBenny Bob
PERSON
Yahoo Mail
PERSONLilyana Paulus
PERSONBELLAKLEIN
ORGANIZATIONU.S.C. Sections
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONBenedictus
PERSONBADUNG
LOCATIONBank Central Asia
LOCATIONMaria Farmer
PERSONBanamtuan
PERSONBank International
ORGANIZATION