EFTA00521272Set 9
2018-06-0423p2,313w
address 3:
Recipient name: I Gusti Lanang Putra Suardana
Recipient address 1: Br.Llpah, Petang. Badung
Recipient address 2: Ball Indonesia
Recipient address 3:
Additional information for recipient: Reference 50% deposit ... Account number:
deposit Bank address: JL.UDAYANA NO.1 DENPASAR BALI
INDONESIA
Beneficiary address: BR.UPAK PETANG, BADUNG,
BALI, INDONESIA
TA 6 ki-DiA x
EFTA00521280
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00521272.pdf
EFTA00521341Set 9
2018-06-0823p2,284w
TRANSINDO DEWATA LEGAL
Perm Dalling Pennal, Bhineka Huse Kauh Blek R-14. Kuts Utgira Badung of 'No c d
VLK • OZZ IDN
Warehoustng, Full d Less Container Consoltdator, Export & Import ... Account number:
deposit 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf
EFTA00521299Set 9
2018-06-0419p1,612w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521299.pdf