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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
name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.LIPAH, PETANG, BADUNG, BALI INDONESIA 1.-A RIP44 EFTA00521361 NIKINI ART SPECtAl. TRIOR ANTIOieE ART &PRU.IITIVE. TEXTILE ?NO mallovc RAFT WHOLESALE AND Re Tut M
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.
ary name: I GUST LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAK PETANG, BADUNG, BALI, INDONESIA TA 6 ki-DiA x EFTA00521280 Menu Search Bloomberg San in Subscribe Currencies Overview Americas EMEA APAC Caen/Cy dela
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
eneficiary name: ANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.LIPAH, PETANG, BADUNG, BALI INDONESIA a x EFTA00521338 NIKINI ART SPECtAL TIMOR AN11O0E ARTS PRU.IITIVE. TEXTILE AND .ANDVCRA - WHOLESALE AND ftetaa MADE TO ORDE
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
y name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAH, PETANG, BADUNG, BALI, INDONESIA a ki-A/4 $ SA EFTA00521314 NIKINI ART SPECK TIMOR RMIOUE ART S PRIMITIVE. TEXTILE AND PANDYCRArT WHOLE/TALI! AND REINA MADE
Entities connected to both Benedictus Banamtuan and BADUNG

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
ORGANIZATIONBank Central Asia
LOCATIONGung Ayu Rista
PERSONBenedictus
PERSONBanamtuan
PERSONBank International
ORGANIZATIONMaria Farmer
PERSON