EFTA00521272.pdf

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_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 Account: (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee of available funds.) Wire type: Foreign currency international wire Security code: Send on date: 06/04/2018 Amount: 3,000,000.00 Currency: IDR Recipient Information Bank ID type: SWIFT Bank ID: BNINIDJADPS Recipient account: (If appropriate enter the IBAN) 0536812334 Bank name: BANK NEGARA INDONESIA - PT (PERSERO Bank address 1: DENPASAR Bank address 2: Bank address 3: Recipient name: I GUSTI AYU RICA AD Recipient address 1: JI Raya Sakah Batuan Recipient address 2: Gianyar Bali Indonesia Recipient 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: EFTA00521272  Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wire initiator address 2: 575 Lexington Avenue,4th Floor Wire initiator address 3: New York, NY 10022 EFTA00521273  . Karyna Shulla P. Fwd: Shipping invoice June 2.2018 al 2:45 PM Richard Kah Bella Klei Daphne Wallace 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 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. 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 PT. NIA€A TRANSINDO DEW twoo M. it rIlwaffeweng rur EFTA00521274 EFTA00521275  •Ampost, s..< KAM illilibeary rid 1 Jen ...A•kaklat tit... •• Pal • a• L• T •s 1 EFTA00521276  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 Confimmtion: 1419501670 Approval status: 1 of 1 received Transmitted: 051081201801:13:29 PM (ET) Transmitted by: BELUWLEIN Debit Information Template name: LSJE to hiroku• I Gusti Lanang Petra LSJE, LLC ODA- '9295 - OBTCA Checking - S212.452.92 Account: (Balance as of: 0510812018 01:02:49 PM (ET) Not a guarantee of available funds) Wire type: USD international wire Security code: Send on date: 05/08/2018 Amount: 214.00 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: IBBKIDJAXXX Recipient account: (If appropriate enter the IBAN) 2195804133 Bank name: PT BANK MAYBANK INDONESIA TBK Bank address 1: JAKARTA Bank address 2: Bank address 3: Recipient name: I Gusti Lanang Putra Suardana Recipient address 1: Br.Llpah, Petang. Badung Recipient address 2: Ball Indonesia Recipient address 3: Additional information for recipient: Reference 50% deposit for 2 chairs end one side table total order 6000000Rp purchased by Karyna First Intermediary Information Bank ID type: Bank ID: Intermediary account. (If appropnate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521277  Second Intermediary Information Bank ID two: Bank ID: Intermediary account (II appropriate enter the SAN) Bank name: Bank address Bank address 2 Bank address 1: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HBRK Associates. Inc Wire initiator address 2: 575 Lexington Avenue4th Floor Wire initiator address 3: Now York, NY 10022 EFTA00521278  rniroku FL RN 'URE Contact: Rica WatsApp: Gung Ayu Rista &tailgating JI. Roy.] 2.1i(,:'1, Bahian, Gianyan Bali • Indonesia 4 • Item photo Size and description Items: 2 chairs ft 2 cushions not shown on the picture) and 1 side table Material: rattan, sunbrella fabric for cushions Sze: each chair Is W 75cm x D 70cm x H 80cm side table D 52cm x H 50cm Made in Bail, Indonesia EFTA00521279  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 67cm x D 65cm x H 76cm side table ID 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 N a I ' now and the Rekerfing number: remaining Name: I GUSTI A balance before Swift code: BNINIDJADPS shipping Need Currency: USD approximately 2 Bank name: MAY BANK INDONESIA (Bank International weeks to make Indonesia/ER the cushions Beneficiary name: I GUST LANANG PUTRA SUARDANA after we pay the Account number: deposit Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAK PETANG, BADUNG, BALI, INDONESIA TA 6 ki-DiA x EFTA00521280  Menu Search Bloomberg San in Subscribe Currencies Overview Americas EMEA APAC Caen/Cy dela If S Mettles 0Sys. tents rn and o4YG co the &cora-inGenetic Cormoille roue MCA). aMM clomas and C0c1YM/. United SlatesDalai (USD) / Intletsuaine Rim'sIt UDR) f" :4 - $427.02 fr 7 Fip 6,000,000 a Ai 0 - - ?SO. 140 51..5000 iOrt 1.!.:>:;l:1 USU (2 day) 2/ 9 ( 261 1) CURatt4C? VALUE comae lies ;Om o OMI EU%USD USD4PY oleo GBP-USD AUD-USD .Der: USDCAD 000.S. USDCHF COON r4OCIK FUR-JPY -Neer EUR-GOP o Or: O'S' USD-HAD oc:o? BUR-CHF USD-HAW Gmereey mem ere represematire et ho spoosrome GenerICICenteckne tete (ZIGH).• rmseesontaaass based on Mammy, rates eery cembibuted try oserkal patuclimas. TM data Is ROT based enemy actual market trades. CustanCy date I a minutes delayed, mestere, IceInformation ramose, only and not Wended Mt traclinO atOolllac.0 dots not grannie< the accuracyCI lac Cate Ems lull dean and Caselaltrek EFTA00521281  ra is Search by country F.A.Q. IFSC codes What is a SWIFT code? A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks. Search: bank name, SWIFT or BIC code or address/location... Clio: horn arc IFSC: The downside of international transfers with you bank Banks use SWIFT for international transfers. but it's not the most efficient or cost-effective solution as you you might get a bad exchange rate and pay high fees. We recommend using TransferWise. which is up to 5x cheaper and gives you a great rate. BANK INTERNASIONAL INDONESIA Branches' Swift Codes c AI/CIIMOSIt Institution SWIFT code main Branch Branch name City Country code code BANK JBBKIDJAXXX IBBKIDJA XXX JAKARTA INDONESIA INTERNASIONAL INDONESIA BANK LOBKIDJA003 IBBKIDJA 003 (THAMRIN JAKARTA INDONESIA INTERNASIONAL BRANCH) INDONESIA EFTA00521282  Template Details Debit Information Template name: LSJE to Benedictus Banamtuan - NIKINI ART Wire type: USD international wire Account: LSJE. LLC - DDA -1295 - DBTCA Checking - $212,452.92 (Balance as of: 05/09/2018 01:02:49 PM (ET) Not a guarantee of available funds.) Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: BICNIDJA Recipient account (If appropriate enter the IBAN): Bank name: PT. BANK COMMONWEALTH Bank address 1 : JAKARTA Bank address 2 : Bank address 3 : Recipient name: Benedictus Banamtuan Recipient address 1: Recipient address 2: Recipient address 3 : Additional information for Reference 50% deposit for 10 small side tables and 4 large side tables recipient : Contact Benny Bob -total order is 25000000Rp 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: Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If EFTA00521283  appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wire initiator address 2: 575 Lexington AvenueAth Floor Wire initiator address 3 : New York. NY 10022 EFTA00521284  NIKINI ART SDED.AL TIMOR ANIIOUE .RT,i P4O.I.TIVE TEXTILE AND maNDYC R AFT Contact: ,NHOLESALE AND RE V.A. nn MADE TO ORDER WriatSApp: vas AlwanN.ANOL *sot Nen tws• tA.,• ...twosome, / OAPS Leah . POlatan. Val.Our... Di. BENNY BOB & MARIA Nla>, %Tatty., VISA Item photo Size and description Item: small side table x 10 Material: wood Size: D 32cm x H 50cm Made in Bali, Indonesia Item: large side table x 4 Material: wood Size: D 60cm x H 50cm Made in Ball, Indonesia EFTA00521285 Total price Payment Invoice Bank account 25000000Rp Need to pay ems . -l-..tt.'—` Currency: USD 50% deposit ,,, Bank: Commonwealth Bank now and the Name: Benedictus Banamtuan remaining Account number: balance before Swift code: BICNIDJA shipping .. , , .0 oil. ;4,:. :,:c rAst-,.. Currency: Rupiah Need 10 days to ai. o, en i - dirts' ,,,,,,E inn 0404 Bank: Commonwealth Bank finish production Name: Benedictus Banamtuan after the deposit Account number: is paid Swift code: BICNIDJA ,te EFTA00521286  Menu Search Bloomberg Sign In Subscribe Currencies Americas EMEA APAC Cuffoxy claof b wn,ief ~ay., tuna. wet) fed bond ffo Ow °fords, Geoolc Coopoon• Pao MGM. Soo Mt 6~4 re foods!~ UniNfl Status Dollar (USD) f • Ind000ftm Rnuab (IDR) $1,779.25 - a ra f Rp 25,000,000 tg 19 0 I USD • 140S I.SUCU fOR (2ty) of (2 day) <Wool :IL YAWS MARGE t I•If WOUI ' I/AY CUR.USD USD-JPY 01600 GBP-USD Cf5O1 AUD-USD i::0:: USD-CAD 00049 •0695 USD-CHF 0CC06 -005. EUR-JPY EUR-GBP USD-HKO EUR-CHF USO-KRW Curroncy rota At rilpfatonlatly• of IM PoOOnMry Coned{ Coafopooll• Mir (13010.• it:prom:okra. based on lørSally• rein only contflbulid by ~AM off OcIponlo ThottelsIt MOT bawl foo moy stool ~not badel Conon5Y Ono ff 5 ~ 555 fhOloYo5 ~led for fotonyoUon~cots only and not olen~ for Vadln,z15100~Y, citesno. parsnip, the!potting Of the dots Ses fullPO.0f and CbcIalnotf. EFTA00521287  Front. Karyne SheOak Subsect: Re: Furniture and statues trorn Bak lo LSJ Onto. May 8, 201 It To: Bella Klein Cc: Paola Reno Dapnno Wallace RIcruud Kahrt Thank you Bella! On May 8, 2018, 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 information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h AD YCA EFTA00521288  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 keeo askina me. EFTA00521289  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 EFTA00521290  Indoor iS Out Door 1 6 Mobile .Furniture MARSEL Rah:VOSS : Rayn Sakai, • Bata's, • Rukavratt Contact Vi info, WhateApp: Glanyar • Bali ( Frain of Patrol Station ) Toip. fFn Conan Item photo Size and description Item: Statue Material: acacia wood Size: H 345cm x D 63cm Made in Ball, Indonesia EFTA00521291 Total price Payment Invoice Bank account 13500000 rupiah 100USD cash Currency: USD (RP) = deposit paid Bank: Petmata Bank Ubud - Bali Branch 1000 USD (1350000 Rp) Name: Marsel R Paulus , GEORIAAR:r Account number: (all vendors use need to pay the Swill code: BBBAIDJA 13500 conversion remaining rate) balance of 900USD + $20 bank charge -total 920USD before shipping Ready to be shipped. P•witem, Wow EFTA00521292  2 Order, VVhole sale a 13etalli Item photo Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Bali, Indonesia EFTA00521293 Total price Payment Invoice Bank account 25000000Rp Paid 50%deposit Account: USD with Amex lECI4 LAIANOURIO/ Name: Lilyana Paulus (13500 12500000Rp + SON /Walikti MO) ACCount number: conversion rate) tax= zrattletea Bank name: OCBC NISP 12875000Rp AirsalWaltion41•1041/03 Swift code: NISP IDJA Remaining ••••• li•••••••• OIN • even balance: ram. 0.nm ems+ Account: Rupiah Ian.. —So 12500000Rp to Name: Lilyana Paulus be paid before Account number: shipping Bank name: Bank Central Asia Swift code: CENA IDJA Ready to be shipped. . 4BCA • s. Ohl EFTA00521294