EFTA00521299.pdf

Deutsche Bank Wealth Manag L ement il'il id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN 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 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: 1755691069 1 of 1 received 061041/2018 04:32:24 PM (ET) BELLAKLEIN LSJE to Gloria Art_Marsel Paulus LSJE. LLC - DDA - *9295 - DBTCA 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 FERMATA, TBK JAKARTA Marcel R Paulus Bali Indonesia Reference 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: L EFTA00521300 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 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 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.2018 el 2:07 PM 0: Belle Klein Hi Bella, Yes, we should pay them before shipping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein i> 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 I=N 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 EFTA00521302 begin torwaraea message: From: Benedictus Banamtuan <1 =>. 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 dtd K. • EFTA00521303 PT. NIAGA TRANSINDO DEWAR cow Row fue tet toe @ he Wereficuseyg Ful |e EFTA00521304 1144,,r4 • • • ill emik j EFTA00521305 From: Myna Shullel Subrect: Re: Furniture and statues from Rai to LSJ Oslo: My 8. 20 To: eels Mel Poole Rengfo Dentine Wallace-Richard Kenn Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to Miroku 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 YCA EFTA00521306 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. EFTA00521307 Paola, do you have any updates on the shipping? Thank you, Karyna On May 3, 2018, at 4:43 AM, 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 EFTA00521308 Item photo . • AR T l ailia Lpoor MARSEL Address : JI. Rape Saab - Batuan • Suhawitt, Glanyar - Ball 1 bent e1 PeVel Station ) email : Size and description Item: Statue Material: acacia wood Size: H 345cm x D 63cm Made in Bali, Indonesia Contact: Vir ini mr.itcApp: EFTA00521309 Total price 13500000 rupiah (RP) = 1000 USD (all vendors use 13500 conversion rate) Payment 1000SD cast, deposit paid (1350000 Rp) need to pay the remaining balance of 900USD + $20 bank charge =total 920USD before shipping Ready to be shipped. Invoice GLORIA ART e. ta ..... yaw •••• ...a ...me." row • I: Bank account Currency: USD Bank: Permata Bank Ubud - Bali Branch Name: Marsel R Account number: Swift code: BBBAIDJA EFTA00521310 2 Item photo Contact: Lav WhatsApp: Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Bak Indonesia EFTA00521311 Total price 25000000Rp (13500 conversion rate) Payment Paid 50%deposit with Amex 1250i:1000Rn + tax= 12875000Rp Remaining balance: 14501C1000Rp to be paid before shipping Ready to be shipped. Invoice ' goof I A. sun um mite ) {na omen., r oCtoo liams•tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD Name: Lilyana Paulus Account number: Bank name: OCBIRIa ll Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account numbec Bank name: Bank Central Asia Swift code: CENA IDJA EFTA00521312 Item photo miroku von roar Contact: ili mmm WatsApp: Gung Ayu Rista Marketing JI. Boyd 13..tuar: Gianyar, Bali - Indoner- a • 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 D 70cm x H 80cm side table D 52cm x H 50cm Made in Ball, Indonesia EFTA00521313 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, sunbrelta fabric for cushions Size: each chair Is W 67cm x D 65cm x H 76cm side table D 65cm x H 53cm Made in Ball, Indonesia Bank account Currency: Rupiah Bank name: Bank Ne ara Indonesia ni Rekeng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAH, PETANG, BADUNG, BALI, INDONESIA a ki-A/4 $ SA EFTA00521314 NIKINI ART SPECK TIMOR RMIOUE ART S PRIMITIVE. TEXTILE AND PANDYCRArT WHOLE/TALI! AND REINA MADE TO ORDER 140 net,/ AVOW i4 tan. I 2 a Me LebaroR et., • '• BENNY ROB & MARIA liner. E_rn.N1 V0LAsApp Item photo Size and description Contact: WhatsApp: Item: smal 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 EFTA00521315 Total price 25000000Rp Payment 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 Currency: USD Bank: Commonwealth Bank Name: Benedictu Account number: CF“ iTC Swift code: BICNIDJA Currency: Rupiah lrt Law ttm rmsd. "si Bank: Commonwealth Bank Name: Benedictus Banam Account number: Swift code: BICNIDJA EFTA00521316 Mum Search Bloomberg Currencies Americas Curnecy Is ~la .0.0~1 Irmos Mc tinno paws on On nicomnnn Gerona Coen:nun, rats IDCJO. Soo MI ~as ern CObanns United Staves Cooler (USER art) Q és. 190 $1,179.26 I US:: • i-,C!..,I.500ti IOR (2 day) Rp 25,000,000 C11 I tiGi" VALUE CHANCt EUR-uSD USD-JPY GBP-USD AUD-USD USD-CAD USD-CHF OCZC EUR-JPY EURCBP USD-SIKD EUR-CHF USCHCRW (2 day) EMEA APAC ME (FLIT, ^//AY Gunn.," retort are topronalallv• of lb* EilaOmboru Ocaerlo Ccapothe rate (BON), e repnnalanen bawd on ~cony* ralei WY CoMdbultd by mina, parOolpannk 1MYle beer based en any actual pare« inns& Currency nay its 6 Sautes dailayad, pranded lorintoenntionpwposesocès and not Inhindtd for trading eloomberg eon nolgeseenteelbesceureetef the cfes. Sae full Steil Ind disclaimer. EFTA00521317