EFTA00521299.pdf

Deutsche Bank Wealth Management il'il L id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Effective Confirmation Approval Account Template Name Recipient Name Amount Currency Date Number Status LSJE, LLC • ODA LSJE to Benedictus Banamtuan - Benedictus 890.00 USD 06/04/2018 388064757 1 of 1 received -'9295 NIKINI ART Banamtuan EFTA00521299 Deutsche Bank L 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: 1755691069 Approval status: 1 of 1 received Transmitted: 061041/2018 04:32:24 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to Gloria Art_Marsel Paulus LSJE. LLC - DDA - *9295 - DBTCA Checking $444,804.31 Account: (Balance as of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) wire type: USD international wire Security code: Send on date: 06/04/2018 Amount: 920.00 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: BBBAIDJA Recipient account (If appropriate enter the IBAN) 5804239679 Bank name: PT BANK FERMATA, TBK Bank address 1: JAKARTA Bank address 2: Bank address 3: Recipient name: Marcel R Paulus Recipient address 1: Bali Recipient address 2: Indonesia Recipient address 3: Additional Information for recipient: 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: 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: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wire Initiator address 2: 575 Lexington Avenue,4th Floor Wire initiator address 3: 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 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  EFTA00521309 . • AR T l ailia poor L Contact: Vir ini mr.itcApp: MARSEL Address : JI. Rape Saab - Batuan • Suhawitt, Glanyar - Ball 1bent e1 PeVel Station ) email : Item photo Size and description Item: Statue Material: acacia wood Size: H 345cm x D 63cm Made in Bali, Indonesia  EFTA00521310 Total price Payment Invoice Bank account 13500000 rupiah 1000SD cast, Currency: USD (RP) = deposit paid Bank: Permata Bank Ubud - Bali Branch 1000 USD (1350000 Rp) Name: Marsel R GLORIA ART Account number: (all vendors use need to pay the Swift code: BBBAIDJA 13500 conversion remaining rate) balance of e. ta 900USD + $20 ..... bank charge =total 920USD before shipping Ready to be shipped. yaw •••• ...a ...me." row I: •  EFTA00521311 Contact: Lav 2 WhatsApp: Item photo Size and description Item: Statue Material: wood Size: H 330cm x D 70cm Made in Bak Indonesia  EFTA00521312 Total price Payment Invoice Bank account 25000000Rp Paid 50%deposit Account: USD with Amex {na omen., r oCtoo liams•tmou] . Name: Lilyana Paulus (13500 1250i:1000Rn + ' goof I A. sunummite ) Account number: conversion rate) tax= nett a TvacciatowAswavoi •-•-• Bank name: OCBIRIa ll 12875000Rp • cra• • mawattste•••or4o goo t Swift code: NISP IDJA no Out Remaining ••••-•••••• %VS". balance: PSI I 'p Account: Rupiah 14501C1000Rp to Name: Lilyana Paulus be paid before Account numbec shipping Bank name: Bank Central Asia Swift code: CENA IDJA Ready to be shipped.  EFTA00521313 miroku von roar Contact: ili WatsApp: mmm Gung Ayu Rista Marketing JI. Boyd 13..tuar: Gianyar, Bali - Indoner- a • Item photo 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  EFTA00521314 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 Total price Payment Invoice Bank account 6000000Rp Need to pay Currency: Rupiah 50% deposit Bank name: Bank Ne ara Indonesia now and the Rekeng ni number: remaining Name: I GUSTI AYU RICA AD balance before Swift code: BNINIDJADPS shipping Need Currency: USD approximately 2 Bank name: MAY BANK INDONESIA (Bank International weeks to make Indonesia/BO) the cushions Beneficiary name: I GUSTI LANANG PUTRA SUARDANA after we pay the Account number: deposit Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAH, PETANG, BADUNG, BALI, INDONESIA a ki-A/4 $ SA  EFTA00521315 NIKINI ART SPECK TIMOR RMIOUE ART S PRIMITIVE. TEXTILE AND PANDYCRArT Contact: WHOLE/TALI! AND REINA MADE TO ORDER WhatsApp: 140 net,/ AVOW i4 tan. I 2 a Me LebaroR et., • '• BENNY ROB & MARIA liner. E_rn.N1 V0LAsApp Item photo Size and description 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  EFTA00521316 Total price Payment Invoice Bank account 25000000Rp Need to pay Currency: USD 50% deposit Bank: Commonwealth Bank now and the Name: Benedictu remaining Account number: balance before Swift code: BICNIDJA shipping CF“ iTC Currency: Rupiah Need 10 days to lrt Law ttm rmsd. finish production "si Bank: Commonwealth Bank Name: Benedictus Banam after the deposit Account number: is paid Swift code: BICNIDJA  Mum Search Bloomberg Currencies Americas EMEA APAC Curnecy Is ~la .0.0~1 Irmos Mc tinno paws on On nicomnnn Gerona Coen:nun, rats IDCJO. 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