EFTA00521341.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 EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling Pennal, Bhineka Huse Kauh Blek R-14. Kuts Utgira Badung Warehoustng, Full d Less Container Consoltdator, Export & Import Buying Agent, Document of tig# indono,.can LEGAL 'No c d VLK • OZZ IDN caViiria r. INVOICE : KARYNA SHULIAK ST. THOMAS USA 108 ORDER SHIPPING CARGO INVOICE 073 / NID-USA / V / 2018 CORIGINAL INVOICE DATA: VOLUME : 11.6000 M3 STUFFING : SURABAYA FREIGHT : USD 450/CBM commoon : FuRNiTuRE A HANDICRAFTS NO. CONTAINER & SEM NO EVI.. OR AWB FROM . DENPASAR - BALI, INDONESIA TO POD : ST. THOMAS, USA CONSIGNEE : KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER SWIFT CODE : NAME : BENEDICTUS BANAMTUAN B/CNIDIA OESCRIPTION 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 >>»» USID USD. 5,220.00 THIS FEL DOES NOT INCIUDE COSTS INCURRED IN THE COUNTRY OF DESTINATION Denpasat, 01 JUNI 2018 BENEDICTUS BANAMTUAN EFTA00521342 Karyna Shul Shipping Invoice Bali • June 7, 2018 at 9:48 PM • Belle Klel. Hello to All, Br Daphne Wallace , Richard Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NI/WA TRANSINDO DEWATA Perum Dalung Permat. Brumes Russ Kauh BIM R-14. Kuta Ulan Bathing Warehousing, Full 8 Less Container Consohdator, Export B Import Buying Agent, Document Incloneusart LEGAL 031- LVLK 022 - ION KAN INVOICE KARYNA SHULIAK ST. THOMAS USA FOB ORDER SHIPPING CARGO INVOICE 073/ NTD-USA/ V /MIS CORIGINAL INVOICE DATA: VOLUME : 11.6000 M3 STUFFING : SURABAYA FREIGHT : USD 450/CBM COMMODITY - FURNITURE 8 HANDICRAFTS NO. CONTAINER 8 SEAL NO B/L OR Awe FROM : DENPASAR - BAD, INDONESIA TO POD • ST. THOMAS, USA CONSIGNEE ' KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER: SWIFT CODE: BICNIDIA NAME : BENEDICTOS BANAMTUAN TOTAL DESCRIPTION NET AMOUNT AMOUNT USD FREIGHT TO ST THOMAS,USA - 11.6000M3 450,00,K8m 5,220.00 INCLUDE : PACKING, DOKUMENT, HANDLING, TRUCKING, FIAT STUFFING, FUMIGATION, SEND DOCUMENT, EXLUDING INSURANCE EFTA00521343 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 EFTA00521344 otillettass.rti . . e4. lorry,. at ' N Malt O USD. 5.220..00 EFTA00521345 GAt • Q4+ yip! OTI ea Y. KAP/ ti km- flibeari $2.10_00 • ,t EFTA00521346 Belle Klein 81'"' Re: Fumitwe shipping from Bali .• May 30, 2018 at 11:41 AM Paola Rengifo Karvna Sholiak Benedictus Banamtuan Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM145045220. 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 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 EFTA00521347 Paola Paola Rengifo Senior Design Associate r2 Y CA 1450 Brickell Ave. Suite 2120 Miami FL 33131 www.radvca.com This ail 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 I= to permanently delete the original and any copy of any e-mail and any printout 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 EFTA00521348 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 ll'IADYCA 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 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 2. 1_0-2521, 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 EFTA00521349 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 monuhs: 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 MIMI Correct Daphne? Paola Rengifo Senior Design Associate "2 AD Y CA EFTA00521350 1450 Efrickell Ave. Suite 2120 7,7'. 731 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, f 8 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 If you have received this e-mail in error, please immediately notify me at Ito permanently delete the original and any copy of any e-mail and any printout thereof. 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 I)* Date: May 23, 2018 at 4:15:32 AM EDT To: Karyna Shuliak <I Subject: Bls: 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 cave you quote. EFTA00521351 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 EFTA00521352 • 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 EFTA00521353 EFTA00521354 • 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. EFTA00521355 Mobile Address: R.ya Sakah • Raman . SLOW/al. Gladys: • Rah ( Fr ) Tap. Wax. Item photo Size and description Item: Statue Material: acacia wood Size: H 345cm x 0 63cm Made in Bali, Indonesia Contact: Vir inia WhAsApp: EFTA00521356 Total price 13500000 rupiah (RP) = 1000 USD (all vendors use 13500 conversion rate) Payment 1000SD cash deposit paid (1350000 Rp) need to pay the remaining balance of 9000SD + S20 bank charge =total 920USD before shipping Ready to be shipped. Invoice W GLOR(AART ...,..weicas • rime. 'a. le tax wa ee n es - L tr z e;F a:-; Bank account Currency: USD Bank: Permata Bank Ubud - Bali Branch Name: Marsel R Paulus Account number: Swift code: BBBAIDJA EFTA00521357 2 Item photo tliyan Antiq ti;Picniitrve JoRay4 And: rip Tnanilanz U z Li)a-, Timorift-caiiii,di R,:: F,. Ali JIAt.,,, iatai)iii 3:Liwt Recysleitteak.We: i 4 _II /‘.” Mikspb :1 Bic. 4:LiYan Kible eleakWCH 4 JIIiiiya ,A4Ps Tfigillilay: Llb,"1/3 •1 iVACIC N A: 1.11121. — -, itkill Contact: Lily WhatsApp: Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Ball. Indonesia EFTA00521358 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. 4 110\ 1) at& 1.twfm I aillanal0046 TEGAHAANO MC. ion ... um „ ti ent/ 4000 1 a Kan ..0 MO» crtua Tvavecont L.") I••••••• ••••••••. • CM. • It/AV/CC., A rn AMC.) wl ALOAG• C•I • 4.• • YES Wed ymosa SYI•4.• •••• NO. .... a. R]1/01/1 r_t .Be, Bank account Account: USD Name: Lilyana Paulus 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 EFTA00521359 is Item photo miroku FURN,TVRC Contact: R WatsApp: Gung Ayu Rista Marketing JI. Roy.] Sokoh, Batuan. Gtanyars Bali - Indoneria • Size and description 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 75cm x D 70cm x H 80cm side table D 52cm x H 50cm Made In Bali, Indonesia EFTA00521360 Total price Payment 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 67em x D 65cm x H 76cm side table D 65cm x H 53cm Made in Ball, Indonesia Invoice Bank account Currency: Rupiah Bank name: Bank N Indonesia RekeNng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesla/BII) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.LIPAH, PETANG, BADUNG, BALI INDONESIA 1.-A RIP44 EFTA00521361 NIKINI ART SPECtAl. TRIOR ANTIOieE ART &PRU.IITIVE. TEXTILE ?NO mallovc RAFT WHOLESALE AND Re Tut MADE TO OROER Soa• Mr en ran. 14 Irian O FOS. P.M YOU/ Mee Rpm: • Ms Last id. a Psau.n. %LW. Now alai BENNY BOB & MARIA E mad VIAMIAPp VISA . Item photo Size and description Contact: Benny Bob WhatsApp: I 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 EFTA00521362 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 • 1 '0 ON. eg.At. a [a I 'IN LASH' .., 044 -%"( i • Bank account Currency: USD Bank: Commonwealth Bank Name: Benedictus Account number: Swift code: BICNI Currency: Rupiah Bank: Commonwealth Bank Name: Benedictu Account number: Swift code: BICNIDJA EFTA00521363