3
Shared Docs
3
Same-Page
3 / 4
Mentions
Ms Last id. a Psau.n. %LW. Now alai BENNY BOB & MARIA E mad VIAMIAPp VISA . Item photo Size and d
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 Pennal, Bhineka Huse Kauh
t if you contact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand i
. I Paw LIOW NO miveRaL yew Sear,w • BENNY BOB & MARIA ir•ctn NTnIWry VISA Item photo Size and descr
Recipient Name Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitte
an. I 2 a Me LebaroR et., • '• BENNY ROB & MARIA liner. E_rn.N1 V0LAsApp Item photo Size and
nt 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 Confirmation The wire transfer
Entities connected to both Maria Farmer and Benedictus

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bloomberg L.P.
ORGANIZATION
Bella Klein
PERSONDaphne Wallace
PERSON
Deutsche Bank
ORGANIZATIONCommonwealth Bank
ORGANIZATIONPease
PERSONBenny
PERSONPaola
PERSONBrice Gordon
PERSONBELLAKLEIN
ORGANIZATION
Yahoo Mail
PERSON
Gloria
PERSONBanamtuan
PERSONBenedictus Banamtuan
PERSONLilyana Paulus
PERSON