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: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 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 international wire 06/05/2018 925.93 USD SWIFT NISPIDJA 162810017770 PT BANK OCBC NISP TBK JAKARTA Lilyana Paulus Bali Indonesia 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: Wre Initiator address 1: Wre initiator address 2: Wre initiator address 3: Bella Klein Go FIBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521250 2 Contact: Li WhatsApp: Item photo Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Bali. Indonesia EFTA00521251 Total price 25000000Ftp (13500 conversion rate) Payment Invoice Paid 50%deposit with Amex 12508000Rp • tax= 12875000Rp Remaining balance: 12i601000Rp to be paid before shipping Ready to be shipped. RIB tro&CIWIWt(a,sszANC041111CALtALMCIALCi w. • nait ref &RICK'S "°°° an " A"." 0 CYCk! e. Tr...atoms- Mika .AS Mei I rm o.a• tea g. tArfttp., A 4M' “.norri InitOnkt low/Mr. Coon Mr tick I p, 1.41.17•11 -,77;=.7=7" 4act •••110.1.11 Bank account Account: USD Name: Lilyana Paulus Account number: Bank name: OC Swift code: NISP IDJA Account: Rupiah Name: Ulyana Paulus Account number: Bank name: Bank n is Swift code: CENA IDJA EFTA00521252 Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06104f2018 04:47:03 PM (ET) Transmitted By: 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 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: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1755691069 1 of 1 received 06/0412018 04:32:24 PM (ET) BELLAKLEIN LSJE to Gloria Art_Marsel Paulus LSJE, LLC - DDA •9295 - DUCA Checking - $444,804.31 (Balance as of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) USD international wire 06/04/2018 920.00 USD SWIFT BBBAIDJA 5804239679 PT BANK PERMATA, TBK JAKARTA Marsel R Paulus Bali Indonesia 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: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein Go HBRK Associates, Inc 575 Lexington AvenueAth Floor 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: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire typo: Security code: Send on date: Amount: Currency: Recipient Information Bank to type: Bank ID: Recipient account: (If appropriate enter the 'BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Redolent address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_l Gusti Ayu Rica LSJE. LLC • DDA • •9295 • DBTCA Checking • 5445.020.52 (Balance as of: 06104201811:47:10 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 06/04/2018 3.000.000.00 IOR SWIFT BNINIDJADPS 0538812334 BANK NEGARA INDONESIA • PT (PERSERO DENPASAR DUST' AYU RICA AD JI Raya Sakah Batuan Gianyar Bab Indonesia 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: Wire initiator address I: Wire initiator address 2: Wire initiator address 3: Bella Klein do FIBRK Asseciates, Inc 575 Lexington Axenue,dth Floor 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 F 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 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 V c1 indoor DuOr ,Furniture . • 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 Contact: Wrist WhateApp: EFTA00521265 Total price 13500000 rupiah (RP) = 1000 USD (all vendors use 13500 conversion rate) Payment 100USD cash deposit paid (1350000 Rp) need to pay the remaining balance of 900USD + $20 bank charge -total 920USD before shipping Ready to be shipped. Invoice --I- •••••• auto 1:1 —1•Zia - F - 17..:::=::: **7 — ! tit :E— t:a= Ts- Bank account Currency: USD Bank: Permata Bank Ubud - Bali Branch Name: Martel R Paulus Account number. Swift code: BBBAIDJA EFTA00521266 3 Item photo miroku FURN1TUR Contact: WatsAPPRirs Gung Ayu Rista Marketing JI. Raya Sakai,, Oatuan, Gianyar, Bali - Indonesia -; • ( 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 EFTA00521267 Total price Payment Invoice 6000000Rp Need to pay 50% deposit now and the remaining balance before shipping Need approximately 2 weeks to make the cushions atter we pay the deposit 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 Bank account Currency: Rupiah Bank name: Bank sia Rekening number Name: I GUST! AVU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BID Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number Bank address: JL.UDAYANA NO.1 DENPASAR BAU INDONESIA Beneficiary address: BR.UPAH, PETANG. BADUNG, a• BAU, INDONESIA an i IA 6 £1/V I x xic EFTA00521268 4 NIKINI ART SPECIAL TIMOR MO IOUE tRT & PRIMITIVE TEXTILE AND HAROYCR•Pr WHOLESALE AND RETAIL MADE TO ORDER %Wier FOn M Owlet RS. viesIsys L.H. Na... I Paw LIOW NO miveRaL yew Sear,w • BENNY BOB & MARIA ir•ctn NTnIWry VISA Item photo Size and description Contact: Benn Bob WhatsApp: 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 EFTA00521269 Total price Payment 250o0000Rp Need to pay 50% deposit now and the remaining balance before shipping Need 10 days to finish production after the deposit is paid Invoice Bank account misassofteeseatr a; tia Currency: USD Bank: Commonwealth Bank Name: Benedict Account number. i. Swift code: BICNIDJA • Thatn: Currency: Rupiah 'WS 60 meto. vi'zs"'" Bank: Commonwealth Bank Name: Benedi Account number: etl Swift code: BICNIDJA EFTA00521270 Menu S-eme Currencies Bloomberg Sign ki Subscribe Americas EMEA APAC Ctonnee Eta is S.-limos or•syr1 fume, int:51rd 0544 Pith, 5100eranco Cwip5,215 'M. Way) 5.4 mrehuses .,d (USD) ry $1,779.25 - J^0 190 Rp 25,000,000 (9daY) (2 day) C t nun 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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