Case File
efta-02306604DOJ Data Set 11OtherEFTA02306604
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306604
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Monday, April 1.1.111
To:
Bella Klein
Cc:
Daphne Wallace; Richard Kahn
Subject:
Re: DB_LSJE LI.C_Heshan Ruihui Furniture USS_041618_15300 balance.pdf
Thank=you Bella!
On Apr 16, 2018, at 12:37 PM, Bella Klein
Wire was =rocessed
<DB=LSJE LLC_Heshan Ruihui Furniture US$_041618_15300 =alance.pdf>
Thank you,
Bella
Begin forwarded message:
Fro
Subject: Outgoing Wire Status Change
Date: April 16, 2018 at 12:36:11 PM EDT
To:
The Haze Trust
Richard Kahn
> wrote:
The status of an =utgoing Wire USD Intl Template Based for $15,300.00 from account '9295 =hanged to
Confirmed on 04/16/2018 12:36 PM (ET).
Please =o not respond to this e-mail. For more information, sign on to =nternet Banking or contact
Customer Support.
EFTA_R1_01182590
EFTA02306604
2
EFTA_R1_01182591
EFTA02306605
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2306604Phone
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