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ip! OTI ea Y. KAP/ ti km- flibeari $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 Tr
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
, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art Thank you, Bella On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
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
Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from
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
18, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you. Bella On May 8, 2018, at 11:14 AM, Paola Rengifo < wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
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 Paola Rengifo and Gung Ayu Rista
Paola
PERSON
Jeffrey Epstein
PERSONMiami Fl
LOCATION
Karyna Shuliak
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Richard Kahn
PERSONBenny
PERSONBenny Bob
PERSONBenedictus Banamtuan
PERSONU.S.C. Sections
ORGANIZATIONBELLAKLEIN
ORGANIZATIONLilyana Paulus
PERSONMAY BANK INDONESIA
ORGANIZATIONO'Neal Henry Expeditures
PERSONBank Central Asia
LOCATIONBADUNG
LOCATIONThe Consignee/Customer
ORGANIZATIONBanamtuan
PERSON