EFTA00521318.pdf

Dwutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa Perot* Phinska Huss Kauh Plot R-14 Kuth !Rip Radung Warehousing, Full & Less Container Consolidator, Export & Import Buying Agent. Document Ind_ nue.:nn LEGAL 031- LVLK • 022 - IDN ail vKAN INVOICE : KARYNA SHULIAK ST. THOMAS USA HOB ORDER : SHIPPING CARGO INVOICE 073/NED-USA/ V/ 2018 CORIGINAL INVOICE DATA: VOLUME : 11.6000 M3 STUFFING : SURABAYA FREIGHT : USD 450/C8M COMMODITY : FURNITURE & HANDICRAFTS NO. CONTAINER it SEAL NO B/L OR AWB FROM . DENPASAR - BALI, INDONESIA TO POD : ST. THOMAS, USA CONSIGNEE : KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER : NAME: BENEDICTUS SWIFT CODE : BICNIDM BANAMTUAN DESCRIPTION NET AMOUNT TOTAL AMOUNT USD ... FREIGHT TO ST THOMAS.USA - 11.6000M3 4S0.00/CBM 5,220.00 INCLUDE: PACKING. DOKUMENT, HANDLING. TRUCKING. FIAT, STUFFING. FUMIGATION. SEND DOCUMENT, EXLUDING INSURANCE - TOTAL »Y.», USO USD. 5,220.00 THIS FEE, DOES NOT INCLUDE COSTS INCURRED IN THE COUNTRY OF DESTINATION Denpasar, 01 IUNI 2018 BENEDICTUS BANAMTUAN EFTA00521319 . . Karyna Shullak Shipping Invoice Bali June 7, 2018 at 9:48 PM Belle Klein Hello to All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NIA6A TRANSINDO DEWATA Nerum Dalung Parma:, Bruneka Nun Kauh Blot R•14. Kuta Ulara Ba0ung Warehousing, Pub S Less Container Consolidator, Export & import &long Agent, Document ) ..... It" EtrAr " ; , 031- LVLK 022 - ION 111114 INVOICE KARYNA SHULIAK ST. THOMAS USA 108 ORDER : SHIPPING CARGO INVOICE 073 / NTD-USA / V / 7018 CORIGINAL INVOICE DATA VOLUME 11 6000 M3 STUFFING . SURABAYA FREIGHT : USD 4S0/03M COMMODITY : FURNITURE 8 HANDICRAFTS NO. CONTAINER & SEAL NO Oil OR AWB FROM : DENPASAR - BALI, INDONESIA TO POD . sr. THOMAS, USA CONSIGNEE • KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER : 1' SWIFT CODE : BICNIDIA NAME: BENEDICTUS BANAMTUAN DESCRIPTION NET AMOUNT TOTAL AMOUNT USD FREIGHT TO ST THOMAS.USA - 11.6000M3 450,00/C8M 5,770.00 INCLUDE : PACKING, DOEuMENT, HANDLING, TRUCKING, FIAT. STUFFING, FUMIGATION, SEND DOCUMENT, EXLUDING INSURANCE EFTA00521320 TOT AL >>>,» USD USD. 5,220.00 THIS FEE, DOES NOT INCLUDE COSTS INCURRED IN THE COUNTRY OF DESTINATION 0enpasar, 01 JUNI 2018 BENEDICTUS BANAMTUAN EFTA00521321 otillettass.rti . . e4. lorry,. at Oa O USD. 5.220..00 EFTA00521322 GAt • Q4+ yip! OTI ea Y. KAP/ ti km- flibeari $2.10_00 • ,t EFTA00521323 Bella Klein Re: Furniture sh:pping from Ball :. May 30, 2016 at 11:41 AM Paola Rengil l -,:. Ka Shr o rr imu lia Richard Kahn Benedictus Banamtu Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM1450.$5220. Pease request and forward invoice and bank information. Please provide date when goods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521324 Paola Paola Rengifo Senior Design Associate I-ZADYCA 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radvca.com This sail 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 2510-2521. 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 I M IPI out thereof. On Fri, May 25, 2018 at 1:36 PM, Karyna Shuliak > wrote: Thank you Paola and Benny. When is the shipper scheduled to go to each shop to calculate the price? Rich, please advice if the price per CBM is acceptable. Thank you. I On May 25. 2018. at 7:26 AM. Paola Renaifo EFTA00521325 wrote: Dear Karyna, I have been in communication with Benny via WhatsAp. He informed me the cost for shipping is USD 450 per CBM. The shipper has to go to each Shop to calculate how much CBM. He will let us know and email a formal invoice for this. Regards, Paola Rengifo Senior Design Associate fi R ADYCA 1450 Brickell Ave. Suite 2120 Fl. 33131 •WW.r m 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 2510-2521, 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 23, 2018, at 7:22 PM, Benedictus Banamtuan EFTA00521326 > wrote: Dear Paola and Karyna, I want to ask, Is your delivery of goods is Port to Port? Regards Benny Dikirim dari Yahoo Mail untuk iPhone Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monulis Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry (- Correct Daphne? Paola Rengifo Senior Design Associate 3ADYCA EFTA00521327 1450SrirkeitAve.Suite2120 !fl'31 www.radvca.com 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 2510.2521. Federal and State copyright laws. and are intended only for the use of the addresseetst 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 strict rohibiteo. If you have received this e-mail in error, please immediately notify me at r -)inlanently delete the original and any copy of any e-mail and any printout On Wed. May 23. 2018 at 12:58 PM, Karyna Shuliak wrote: Good afternoon Daphne, Could you please send our Port destination info to Benny. Thank you! Karyna Begin forwarded message: From: Benedictus Banamtuan Date: May 23, 2018 at 4:15:32 AM EDT To: Karyna Shuliak Subject: BIs: Re: BIs: Furniture shipping from Bali Dear Karyna, Please send me your Port destination. I will tell the Shipper to come to check the things tomorrow. So he dan give you quote. EFTA00521328 Regards Benny Dikirim dari Yahoo Mail untuk iPhone 14 PM. Karyna Shuliak menulis: Dear Benny, Please send the quote now, so that we can set the pick-up date in advance for when the furniture is ready. You said you needed 10 days to produce this order. It has already been 12 days since you received the deposit. How is it possible you need 10 more days? The other vendors keep asking about the pick- up date. I would appreciate it if you contact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand in ria‘te mnra frr finihart tha nrrlar EFTA00521329 • y V011,0. 4.1 WI VIVI. Regards Benny )ikirim dari Yahoo Mail untuk iPhone '.lei 21. 2018. 10:32 PM. Karyna Shuliak menulis: Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the furniture and statues. Please send us the quote for review. We need to arrange the shipping date ASAP. How much longer do you need to finish producing the tables we ordered? Please advice. P.S. I have copied our team in this email, so that we all are on the same page. Thank you, Karyna EFTA00521330 EFTA00521331 • Sea- x 6¢ x O,6 (p(°1-'0, o8 vs 7 G)≥2 3.2 34, g3 71 4 .0 AM Total 11,6 Shipper today has been to the stores to measure Karyna stuff. The total is 11.6 CBM. And the owners ask for immediate payment so that Monday the goods can be pick up by Shipper. EFTA00521332 1 Item photo MARSEL mobile Indoor Oul Door .Furniture Address : Raya Sash - Saloon - Sukawai• (. ,,nyar . Sall ( Front ol P ♦ lion I Yelp. /Pa Mobile : Size and description Item: Statue Material: acacia wood Size: H 345cm x D 63cm Made in Bali, Indonesia Contact: Vir inia WhatsApp: EFTA00521333 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 + S20 bank charge =total 920USD before shipping Ready to be shipped. Invoice Bank account Currency: USD Bank: Permata Bank Ubud - Bali Branch Name: Maisel R P Account number Swift Code: BBBAIDJA EFTA00521334 2 Jour Retaliators Una Ball inter Primitive Orki wit yclac es. W.7; bad Rat %P.." Jaya ReeyellitAk Wood Contact: Lily WhatsApp: Item photo Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Ball. Indonesia EFTA00521335 Total price 25000000Rp (13500 conversion rate) Payment Invoice Paid 50%deposit with Amex 12.500000Rp + tax= 12875000Rp Remaining balance: 14504000Rp to be paid before shipping Ready to be shipped. 4 ila \ ,n2 • ntsahl IA:, 100.0100., TEGO.W.J.1.0 MC. .t ..•••• ion morn/ • say°, 400 ...Ant...41110J ."."" 4. resaco3lannia-, MI" •••••••••• • OW .1‘.0.Ccd,•11 ROA Cal I ALMG• L Ca • IffiCuida • Osesi".• • OSIt ISA Ip 411,0174 •IMI/01/1 •••••••••• CM.* ••••••• •In• •••••In• No. .... r_t .Bell Bank account Account: USD Name: Lilyana Pa I Account number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Pa Account number: Bank name: Bank Central Asia Swift code: CENA IWA EFTA00521336 is Item photo miroku FURN,TVar Contact: Rica WatsApp: Gung Ayu Rista Marketing JI. R.Iyo Sok.:II, Bataan. thanyars Soli - 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 Bali, Indonesia EFTA00521337 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 67em x D 65cm x H 76cm side table D 65cm x H 53cm Made in Ball, Indonesia Total price Payment Invoice Bank account 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 Currency: Rupiah Bank name: Bank CN I 'a RekeNng number Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: ANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.LIPAH, PETANG, BADUNG, BALI INDONESIA a x EFTA00521338 NIKINI ART SPECtAL TIMOR AN11O0E ARTS PRU.IITIVE. TEXTILE AND .ANDVCRA - WHOLESALE AND ftetaa MADE TO ORDER Soap aY'aallew$a IfrAtitIOVIMO•1001.40 Wed." t lAldlatilblOND 31S/ASI.Oesiyar • ea. BENNY SOS a MAMA Mal V.Itafac VISA Item photo Size and description Contact: Ben Bob ai wbatsApp: Item: small side table x 10 Material: wood Size: D 32cm x H 50cm Made in Ball, Indonesia Item: large side table x Material: wood Size: D 60cm x H 50cm Made in Ball, Indonesia EFTA00521339 Total price Payment 25000000Rp 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 • A .4 ti r. Currency: USD Bank: Commonwealth Bank Name: Benedictus Banamtuan Account number. Swift code: BICNIDJA I 'pit.: • t •••;< • Al• Currency: Rupiah 1 tact LASH woe . Bank: Commonwealth Bank • • Name: Benedictu Account number: Swift code: BICNIDJA EFTA00521340