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: 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: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 06/04/2018 3,000,000.00 IDR SWIFT BNINIDJADPS 0536812334 BANK NEGARA INDONESIA - PT (PERSERO DENPASAR I GUSTI AYU RICA AD JI Raya Sakah Batuan Gianyar Bali 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: 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: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor 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 illilibeary rid 1 Jen ...A•kaklat tit... •• Pal • a• L• •Ampost, s.< KAM 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: 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: 1419501670 1 of 1 received 051081201801:13:29 PM (ET) BELUWLEIN LSJE to hiroku• I Gusti Lanang Petra LSJE, LLC ODA- '9295 - OBTCA Checking - S212.452.92 (Balance as of: 0510812018 01:02:49 PM (ET) Not a guarantee of available funds) USD international wire 05/08/2018 214.00 USD SWIFT IBBKIDJAXXX 2195804133 PT BANK MAYBANK INDONESIA TBK JAKARTA I Gusti Lanang Putra Suardana Br.Llpah, Petang. Badung Ball Indonesia 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: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates. Inc 575 Lexington Avenue4th Floor Now York, NY 10022 EFTA00521278 rniroku FL RN 'URE Gung Ayu Rista &tailgating JI. Roy.] 2.1i(,:'1, Bahian, Gianyan Bali • Indonesia 4 • Item photo Size and description Contact: Rica WatsApp: 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 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 after 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 chair Is W 67cm x D 65cm x H 76cm side table ID 65cm x H 53cm Made in Bali, Indonesia Bank account Currency: Rupiah Bank name: Bank N a I ' Rekerfing number: Name: I GUSTI A Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/ER Beneficiary name: I GUST LANANG PUTRA SUARDANA Account number: 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) / :4 - $427.02 a A f" i 0 fr 7 - - 2 9 ?SO. 140 / 51..5000 iOrt ( 2611) CU Ratt4C? EU%USD USD4PY GBP-USD AUD-USD USDCAD USDCHF FUR-JPY EUR-GOP USD-HAD BUR-CHF USD-HAW VALUE Intletsuaine Rim's It UDR) Fip 6,000,000 1.!.:>:;l:1 USU (2 day) comae oleo .Der: 000.S. COON -Neer o Or: oc:o? r4OCIK O'S' lies ;Om o OMI 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 code Branch code Branch name City Country 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: Wire type: Account: 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 : LSJE to Benedictus Banamtuan - NIKINI ART USD international wire 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.) USD SWIFT BICNIDJA 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 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: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3 : Bella Klein do HBRK Associates, Inc 575 Lexington AvenueAth Floor New York. NY 10022 EFTA00521284 NIKINI ART SDED.AL TIMOR ANIIOUE .RT,i P4O.I.TIVE TEXTILE AND maNDYC R AFT ,NHOLESALE AND RE V.A. MADE TO ORDER 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 Contact: nn WriatSApp: 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 now and the ems . -l-..tt.'—` ,,, Currency: USD 50% deposit Bank: Commonwealth Bank Name: Benedictus Banamtuan remaining Account number: .. , balance before , Swift code: BICNIDJA shipping .0 oil. ;4,:. :,:c rAst-,.. Currency: Rupiah Need 10 days to - dirts' ,,,,,,E inn 0404 ai. o, en i Bank: Commonwealth Bank finish production Name: Benedictus Banamtuan after the deposit Account number: is paid Swift code: BICNIDJA ,te EFTA00521286 Menu Search Currencies Bloomberg Sign In Subscribe Americas 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 - ara f tg 19 0 $1,779.25 I USD • 140S I.SUCU fOR (2ty) <Wool :IL CUR.USD USD-JPY GBP-USD AUD-USD USD-CAD USD-CHF EUR-JPY EUR-GBP USD-HKO EUR-CHF USO-KRW YAWS Ind000ftm Rnuab (IDR) Rp 25,000,000 of (2 day) EMEA APAC MARGE t I•If WOUI ' I/AY 01600 Cf5O1 i::0:: 00049 •0695 0CC06 -005. Curroncy rota At rilpfatonlatly• of IM PoOOnMry Coned{ Coafopooll• Mir (13010.• it:prom:okra. based on lørSally• rein only contflbulid by ~AM off OcIponlo Thottels It 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 Thank you Bella! Dapnno Wallace RIcruud Kahrt 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 1 Item photo 6 Indoor iS Out Door .Furniture MARSEL Mobile Rah:VOSS : Rayn Sakai, • Bata's, • Rukavratt Glanyar • Bali ( Frain of Patrol Station ) Toip. fFn Conan Size and description Item: Statue Material: acacia wood Size: H 345cm x D 63cm Made in Ball, Indonesia Contact Vi info, WhateApp: EFTA00521291 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. P•witem, Wow Invoice ,GEORIAAR:r Bank account Currency: USD Bank: Petmata Bank Ubud - Bali Branch Name: Marsel R Paulus Account number: Swill code: BBBAIDJA EFTA00521292 2 Item photo Order, VVhole sale a 13etalli Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Bali, Indonesia EFTA00521293 Total price 25000000Rp (13500 conversion rate) Payment Paid 50%deposit with Amex 12500000Rp + tax= 12875000Rp Remaining balance: 12500000Rp to be paid before shipping Ready to be shipped. Invoice ••••• OIN • li•••••••• ram. even 0.nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia Swift code: CENA IDJA EFTA00521294