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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
pping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein wrote: Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you, Bella On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Plea
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
ng. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein i> wrote: Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you. Bella I=N On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All!
oods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash)
=eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengi Good morning Karyna, I
Sent an email to Benny asking for a clearer i=voice, still waiting. On Jun 4, 2018, at 2:37 P=, Bella Klein > wrote: I am a little co=cerned about Lilyana Paulus as you paid 50% deposit with Amex, not sure if s=e kept the card info to charge balance. Please confirm that they are all re=dy for the product to b
Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein » wrote: Hi Karyna, Please advise o= balance payment for the other companies in Bali.. Nikini - $890 Global A=t - $920 Liyana Paulus $928.59 Thank you, Bella EFTA_R1_01182826 EFTA02306710 • • in 2, 2018, at 2:44 PM, Karyna Shuliak > w
Entities connected to both Lilyana Paulus and Nikini

Karyna Shuliak
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONBenny
PERSON
Richard Kahn
PERSON
Yahoo Mail
PERSONBenedictus Banamtuan
PERSONPaola
PERSONBenny Bob
PERSONMAY BANK INDONESIA
ORGANIZATIONBenedictus
PERSONBELLAKLEIN
ORGANIZATIONU.S.C. Sections
ORGANIZATIONPaola Rengifo
PERSONBank International
ORGANIZATIONMaria Farmer
PERSONBanamtuan
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION