5
Shared Docs
5
Same-Page
5 / 5
Mentions
find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521347 Paola Paola Rengifo Senior Design Associate r2 Y CA 1450 Brickell Ave. Suite 2120 Miami FL 33131 www.radvca.com This ail and any attachments theret
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h AD YCA EFTA00521288 This e-mail, and any attachments thereto, is intended only for use by the address
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee
urniture sh:pping from Ball :. May 30, 2016 at 11:41 AM Paola Rengil l -,:. Ka Shr o rr imu lia Richard Kahn Benedictus Banamtu Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM1450.$5220. Pease request and forw
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h YCA EFTA00521262 This e-mail, and any attachments thereto, is intended only for use by the addressee(
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of av
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h YCA EFTA00521306 This e-mail, and any attachments thereto, is intended only for use by the addressee(
id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben
Entities connected to both Paola and BELLAKLEIN

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSONPaola Rengifo
PERSONMiami Fl
LOCATION
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONBenny
PERSONBenny Bob
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
United States
LOCATIONDarren Indyke
PERSONBenedictus Banamtuan
PERSON
NEW YORK NY
LOCATIONU.S.C. Sections
ORGANIZATIONHBRK Associates
ORGANIZATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION