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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
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
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.
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
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
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
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
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
Entities connected to both Benedictus Banamtuan and Bank Central Asia

Bella Klein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONBenny
PERSONPaola
PERSONPaola Rengifo
PERSONBenny Bob
PERSON
Yahoo Mail
PERSONLilyana Paulus
PERSONMAY BANK INDONESIA
ORGANIZATIONU.S.C. Sections
ORGANIZATIONBELLAKLEIN
ORGANIZATIONBADUNG
LOCATIONGung Ayu Rista
PERSONBenedictus
PERSONBanamtuan
PERSONBank International
ORGANIZATIONMaria Farmer
PERSON