ibeari $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 Tropical Shipping is 11.6CBM145045220. P

ransmitted By: BELLAKLEIN Account 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

g to you... Thanks a lot! Karyna Begin forwarded message: From: Karyna Shuliak Date: June 25, 2018 at 5:02:28 PM AST To: ventje niagatrans Cc: Benedictus Banamtuan >, Bella Klein Subject: Re: cargo Dear Ventje, Daphne Wallace , Richard Kahn We are still awaiting for the shipping date and the paperwork on yo

TA00545364 Thanks a lot! Karyna Begin forwarded message: From: Karyna Shuliak Date: June 25, 2018 at 5:02:28 PM AST To: ventje niagatrans Cc: Benedictus Banamtuan Dear Ventje, Subject: Re: cargo Daphne Wallace Bella Klein , Richard Kahn We are still awaiting for the shipping date and the paperwork on your

for your help! Karyna EFTA00545381 Begin forwarded message: From: ventje niagatrans Subject: cargo Date: June 21, 2018 at 6:09:44 AM AST To: Benedictus Banamtuan Dear Karyna, My cargo agent in Bali. the current process of packing your stuff. If we've got a schedule of departure, then we will immediately pr

From: Bella Klein <I To: Cc: ICatyna Shuliak <Mr, Richard Kahn <Man Daphne Wallace , Benedictus Banamtuan Subject: Re: SHIPMENT LCL TO ST. THOMAS c/KARYNA SHULIAK Date: Tue, 31 Jul 2018 17:10:31 +0000 Dear Benedictus and Ventje, Please let us know if

nd the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna. > Please find attachment for shipping invoice.

2 (Balance as of: 0908/2018 01:02:49 PM (ET) Not a guarantee of available funds.) USD SWIFT BICNIDJA 1016237977 PT. BANK COMMONWEALTH JAKARTA Benedictus Banamtuan Reference 50% deposit for 10 small side tables and 4 large side tables Contact Benny Bob -total order is 25000000Rp First Intermediary Information

ransmitted By: BELLAKLEIN Account 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 EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa

BELLAKLEIN Account Template Name 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

EIN Account Template Name Recipient 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 Confir

From: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein Wallace , Paola Rengifo Subject: Fwd: Bls: Re: Furniture shipping from Bali Date: Fri, 01 Jun 2018 22:14:35

From: ventje niagatrans To: Bella Klein Cc: Daphne Wallace , Benedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYNA SHULIAK Date: Wed, 01 Aug 2018 01:35:26 +0000 Dear Bella, I

4329.aff4lMacintosh HD Path /Users/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Benedictus Banamtuan Email (Email) ID 1568949 Contact Source NYC024329.aff4/Macintosh HD Device Path /Users/Icaryna/Library/MailN6/1B90A3 EB-C 561-4D86-A847-27A6

From: Bella Klein <~l~› To: Benedictus Banamtuan <~•~> Cc: Daphne Wallace all~>, Karyna Shuliak <a~l~> Subject: Fwd: Shipping invoice Date: Mon, 22 Oct 2018 20:43:43 +0000 EFTA00526727

From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Karyna Shuliak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture shipping from Bali Paola, According to the information provided =ost for shipment from Bali

ked me to s=nd the remaining balance to their Indonesian account, since there is some p=oblem with USD one. Kary=a Begin forwarded message= From: Benedictus Banamtuan Date: June 1, 2018 : : PM T To: Karyna Shulia EFTA_R1_01182651 EFTA02306633 Shipping invoice Dear Karyna, c=pan style="-webkit-text-size-a

From: ventje niagatrans <[email protected]> Sent: Thursday, June 21, 2018 11:52 PM To: Karyna Shuliak Cc: Benedictus Banamtuan; [email protected]; Daphne Wallace; Bella Klein; Richard Kahn Subject: Re: cargo Dear Karyna, Yes, the purpose of delivery to St. Thoma=. <V

From: ventje niagatrans <[email protected]> Sent: Thursday, June 28, 2018 12:16 AM To: Karyna Shuliak Cc: Benedictus Banamtuan; [email protected]; Daphne Wallace; Bella Klein; Richard Kahn Subject: Re: cargo SCHEDULE ST. THOMAS : STU=FING : 04 JULI 2018<=span> apan

From: Benedictus Banamtuan Sent: Thursday, June 21, 2018 3:03 AM To: Daphne Wallace; Karyna Shuliak Cc: Bella Klein; Rich Kahn; LSJ GSJ Subject: Bls: Re: Shipping from

From: Benedictus Banamtuan Sent: Monday, May 21, 2018 10:55 PM To: Karyna Shuliak Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Bls: Furniture s