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count Currency: Rupiah Bank name: Bank N Indonesia RekeNng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesla/BII) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI I
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
sia Bank account Currency: Rupiah Bank name: Bank N a I ' Rekerfing number: Name: I GUSTI A Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/ER Beneficiary name: I GUST LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDO
nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia
he deposit Currency: Rupiah Bank name: Bank CN I 'a RekeNng number Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: ANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA B
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
Bank account Currency: Rupiah Bank name: Bank sia Rekening number Name: I GUST! AVU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BID Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number Bank address: JL.UDAYANA NO.1 DENPASAR BAU INDO
ddress 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 available funds.) USD int
Currency: Rupiah Bank name: Bank Ne ara Indonesia ni Rekeng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI IN
tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD 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 S
Entities connected to both MAY BANK INDONESIA and Lilyana Paulus

Karyna Shuliak
PERSONBenny
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONBenedictus Banamtuan
PERSONPaola
PERSON
Marc Rich
PERSONU.S.C. Sections
ORGANIZATIONBELLAKLEIN
ORGANIZATIONPaola Rengifo
PERSONBenny Bob
PERSON
Richard Kahn
PERSONBank International
ORGANIZATIONBenedictus
PERSONMaria Farmer
PERSONBanamtuan
PERSONGung Ayu Rista
PERSONBank Central Asia
LOCATIONBADUNG
LOCATION
Yahoo Mail
PERSON