EFTA00521249.pdf

Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Tho template created with the transfer request has been created successfully. The balances shown below are recorded at the lime of the request. Schedule Information Confirmation: 1324404162 Approval status: 1 of 1 received Transmitted: 06/05/2018 09:57:18 AM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 Account: (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of available funds.) Wire type: USD international wire Security code: Send on date: 06/05/2018 Amount 925.93 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: NISPIDJA Recipient account: (If appropriate enter the IBAN) 162810017770 Bank name: PT BANK OCBC NISP TBK Bank address 1: JAKARTA Bank address 2: Bank address 3: Recipient name: Lilyana Paulus Recipient address 1: Bali Recipient address 2: Indonesia Recipient address 3: Additional information for recipient: Reference invoice balance for Wood Statue purchased by Karyna First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521249 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wre initiator name: Bella Klein Wre Initiator address 1: Go FIBRK Associates, Inc Wre initiator address 2: 575 Lexington Avenue,4th Floor Wre initiator address 3: New York, NY 10022 EFTA00521250  Contact: Li WhatsApp: 2 Item photo Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Bali. Indonesia EFTA00521251  Total price Payment Invoice Bank account 25000000Ftp Paid 50%deposit Account: USD with Amex tro&CIWIWt(a,sszANC041111CALtALMCIALCi Name: Lilyana Paulus (13500 12508000Rp • • w. nait ref &RICK'S "°°° an " A"." 0 Account number: conversion rate) tax= CYCk! e. Tr...atoms- Mika .AS Mei Bank name: OC I rm o.a• tea g. tArfttp., A 4M' “.norri 12875000Rp Swift code: NISP IDJA InitOnkt low/Mr. Remaining Coon balance: Mr tick I p, Account: Rupiah 12i601000Rp to 1.41.17•11 Name: Ulyana Paulus be paid before Account number: shipping Bank name: Bank n is Swift code: CENA IDJA Ready to be shipped. -,77;=.7=7" 4act R IB •••110.1.11 EFTA00521252 Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06104f2018 04:47:03 PM (ET) Transmitted By: BELLAKLEIN Effective ation Approval Account Template Name Recipient Name Amount Currency D ate Number Status LSJE, LLC - DDA LSJE to Benedictus Banamtuan - Benedictus 890.00 USD 06/04/2018 388064757 1 of 'I received -'9295 NIKINI ART Banamtuan EFTA00521253 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recordod at the time of the request. Schedule Information Confirmation: 1755691069 Approval status: 1 of 1 received Transmitted: 06/0412018 04:32:24 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to Gloria Art_Marsel Paulus LSJE, LLC - DDA •9295 - DUCA Checking - $444,804.31 Account: (Balance as of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) Wire type: USD international wire Security code: Send on date: 06/04/2018 Amount: 920.00 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: BBBAIDJA Recipient account: (If appropriate enter the IBAN) 5804239679 Bank name: PT BANK PERMATA, TBK Bank address 1: JAKARTA Bank address 2: Bank address 3: Recipient name: Marsel R Paulus Recipient address 1: Bali Recipient address 2: Indonesia Recipient address 3: Additional information for recipient: Reference Statue purchased by First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521254  Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wre initiator name: Bella Klein Wire initiator address 1: Go HBRK Associates, Inc Wire initiator address 2: 575 Lexington AvenueAth Floor Wire initiator address 3: New York, NY 10022 EFTA00521255 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: 1508894520 Approval status: 1 of I received Transmitted: 06/04/2018 12:02:54 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to Miroku_l Gusti Ayu Rica LSJE. LLC • DDA • •9295 • DBTCA Checking • 5445.020.52 Account: (Balance as of: 06104201811:47:10 AM (ET) Not a guarantee of available funds.) Wire typo: Foreign currency international wire Security code: Send on date: 06/04/2018 Amount: 3.000.000.00 Currency: IOR Recipient Information Bank to type: SWIFT Bank ID: BNINIDJADPS Recipient account: (If appropriate enter the 'BAN) 0538812334 Bank name: BANK NEGARA INDONESIA • PT (PERSERO Bank address 1: DENPASAR Bank address 2: Bank address 3: Recipient name: DUST' AYU RICA AD Recipient address 1: JI Raya Sakah Batuan Recipient address 2: Gianyar Bab Indonesia Redolent address 3: Additional information for recipient: Balance for 2 chairs and side table purchased by First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521256  Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the MAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address I: do FIBRK Asseciates, Inc Wire initiator address 2: 575 Lexington Axenue,dth Floor Wire initiator address 3: New York, NY 10022 EFTA00521257  r.r Karyna Shulla " Re: Shipping invoice n , ` June 4. 2018 at 2:07 PM o. Bella Kiev, Hi Bella, Yes, we should pay them before shipping. 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! Please see below the shipping invoice for Bali furniture. Please let me know if it is ok to proceed. Also, Miroku vendor asked me to send the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna EFTA00521258 begin torwaraea message: From: Benedictus Banamtuan Date: June 1, 2018 at To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, Please find attachment for shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob e c:3041. pa:lieu' 117 OIN SIN Y. KAN F at EFTA00521259 EFTA00521260 • • kit rait-.; EFTA00521261  From. Karyne Slidtal~~ Subject. Re: Furniture and statues from Bas to LSJ Dote. May8, 2018 al 11:41 AM To. Bella Klein Cc: Paola R Daphno Wallace Richard Kah Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein wrote: niv'ffi ,; , iteS t'oday ciaposii and Nikini Art Thank you, Bella ENV 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 information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h YCA EFTA00521262 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. This e-mail and any attached documents contain information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the Electronic Communications Privacy Act, 18 U.S.C. Sections , Federal and State copyright laws, and are intended only for the use of the addressee(s) named herein. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this e-mail, and any attachments thereto, is strictly prohibited. If you have received this e-mail in error, please immediately notify me at to permanently delete the original and any copy of any e- mail and any printout thereof. On May 8, 2018, at 6:58 AM, Karyna Shuliak wrote: Good morning, Please let's have the remaining deposits paid. The vendors keep askina me. EFTA00521263 Paola, do you have any updates on the shipping? Thank you, Karyna On May 3, 2018, at 4:43 AM, Karyna Shuliak wrote Good morning to All, I have found some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note, these are not the kind of stores we would normally deal with. It is quite disorganized, prices are. negotiated, and sometimes, as I was told by Mr.Epstein, the items might just never arrive (hopefully this won't happen). I have done my best to put all the information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna EFTA00521264  EFTA00521265 indoor DuOr V c1 ,Furniture . • Contact: Wrist WhateApp: MARSEL Mobile Address : Raya Salcali • Bahian • Sukawato Glanyar • Onli ( From P Tolp. /Fa Emaa Item photo Size and description Item: Statue Material: acacia wood Size: H 345cm x D 63cm Made In Bali. Indonesia  EFTA00521266 Total price Payment Invoice Bank account 13500000 rupiah 100USD cash Currency: USD (RP) = deposit paid 1000 USD (1350000 Rp) Bank: Permata Bank Ubud - Bali Branch Name: Martel R Paulus (all vendors use Account number. need to pay the 13500 conversion remaining Swift code: BBBAIDJA rate) balance of 900USD + $20 bank charge -total 920USD before shipping Ready to be shipped. --I- •••••• auto 1:1 •Zia - —1 t:a= F17..::: - Ts- =::: **7 —! itt :E—  EFTA00521267 mirokuFURN1TUR Contact: WatsAPPRirs 3 Gung Ayu Rista Marketing JI. Raya Sakai,, Oatuan, Gianyar, Bali - Indonesia -; • ( Item photo Size and description Items: 2 chairs (+ 2 cushions not shown on the picture) and 1 side table Material: rattan. sunbrella fabric for cushions Size: each chair Is W 75cm x 0 70cm x H 80cm side table D 52cm x H 50cm Made in Ball, Indonesia  EFTA00521268 Items: 2 chairs (+ 2 cushions not shown on the picture) and 1 side table Material: rattan, sunbrella fabric for cushions Size: each their is W 67cm x D 85cm x H 76cm side table D 65cm x H 53cm Made in Bali, Indonesia Total price Payment Invoice Bank account 6000000Rp Need to pay Currency: Rupiah 50% deposit Bank name: Bank sia now and the Rekening number remaining Name: I GUST! AVU RICA AD balance before Swift code: BNINIDJADPS shipping Need Currency: USD approximately 2 Bank name: MAY BANK INDONESIA (Bank International weeks to make Indonesia/BID the cushions Beneficiary name: I GUSTI LANANG PUTRA SUARDANA atter we pay the Account number deposit Bank address: JL.UDAYANA NO.1 DENPASAR BAU INDONESIA Beneficiary address: BR.UPAH, PETANG. BADUNG, a• an i BAU, INDONESIA IA 6 £1/V I x xic  EFTA00521269 NIKINI ART SPECIAL TIMOR MO IOUE tRT & PRIMITIVE TEXTILE AND HAROYCR•Pr WHOLESALE AND RETAIL Contact: Benn Bob MADE TO ORDER WhatsApp: 4 BENNY BOB & MARIA ir•ctn %Wier FOn M OwletRS. viesIsys L.H. Na... I Paw LIOW NO miveRaL NTnIWry yew Sear,w • VISA Item photo Size and description Item: small side table x 10 Material: wood Size: D 32cm x H 50cm Made in Ball, Indonesia Item: large side table x 4 Material: wood Size: D 60cm x H 50cm Made in Ball. Indonesia  EFTA00521270 Total price Payment Invoice Bank account 250o0000Rp Need to pay misassofteeseatr tia Currency: USD 50% deposit a; Bank: Commonwealth Bank now and the Name: Benedict remaining Account number. i. balance before Swift code: BICNIDJA shipping • Thatn: Currency: Rupiah Need 10 days to Bank: Commonwealth Bank 'WS 60 meto. vi'zs "'" finish production Name: Benedi after the deposit Account numbe etlr: is paid Swift code: BICNIDJA  Menu S-eme Bloomberg Sign ki Subscribe Currencies Americas EMEA APAC Ctonnee Eta is S.-limos or•syr1fume, int:51rd 0544Pith, 5100eranco Cwip5,215 'M. Way) 5.4 mrehuses .,d (USD) ry $1,779.25 - J^0 Rp 25,000,000 190 (9daY) (2 day) C tnun tn., %%LUC MAROC NIT CHARON IYE 11,1315 f n5Y EURUSD USD-JPY 0.000 .031% 0 BP-USD 5 055. AUD-USD 510; 'J?.. 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