Case File
efta-efta00525144DOJ Data Set 9OtherWire Confirmation
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Unknown
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DOJ Data Set 9
Reference
efta-efta00525144
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2
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0
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Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
03/19/2018 12:50:59 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name
Amount Currency Effective
Date
Confirmation
Number
Approval
Status
LSJE, LLC - DDA
-'9295
LSJE to Momoda
Furnishing China
Foshan Gaoming
Hengrui Export
11,695.00 USD
03/19/2018 934873213
1 of 1 received
EFTA00525144
...44.1777007
MOMODA FURNISHING
Factory Address:XIQIAO Town,Foshan City,Guangdong,China
www.ozfurnishinzcorn or www.momofurnishing.com
Proforma Invoice
To: Karyna Shuliak
address :St.Thomas USV1
No.CK20180118
Date: 1March 18th,2018
No.
Item
size cm
QTY
EXW
PRICE
USD/pc
Amount
CPS
meter
I
color
pcs
set
..
vi
DH9667
chair
60.63'82
6
3
$575.00
$1,725
6.5
table
150'150.73
I
isi..7.3r-
white
e
rip
r
iasi
CK801
right arm sofa 242'341%2
I
2
$2,163.00
$5,806
8
legs and
wood
top, or
wood
legs (as
the sofa)
and white
top
coffee table
80.80
1
5280.00
side table
50'50
2
$230.00
left arm sofa 2421'341%2
1
2
S2,163.00
$5,806
8
coffee table
80'80
I
5280.00
side table
50'50
2
5230.00
three seat sofa 121'341°62
2
I
$1,672.00
54,084
3.2
.
•
i
coffee table
80'80
I
S280.00
side table
50'50
2
$230.00
Total EXW
$17,421
25.7
SHIPPING COST FROM CHINA TO Miami, Florida, USA 1.20'
52,985
Total CNF Miami $20,406
TOTAL SAY USD TWENTY THOUSAND FOUR HUNDRED AND SIX ONLY
1. PAYMENT TERMS: 50% DEPOS IT (S8710) . 50% (38710) +SHIPP INGS2985=S 11695 BALANCE PAY BEFORE SHIPPING
2. SHIPPING TERMS:30-60 CHINESE WORKING DAYS AFTER DEPOSIT DAY, FEB. 2018 IS CHINESE NEW YEAR HOLIDAY
ESTIMATE DELIVERY TIME SHOULD BE END OF MARCH, 2018
3. TT ACCOUNT:
ACCOUNT NAME: FOSIIAN GAOMING IIENGRUI EXPORT AND IMPORT CO., LTD.
COMPANY ADDRESS: NO. 56 CANGJIANG ROAD IIECIIENG GAOMING DISTRICT FOSIIAN CITY GUANGDONG CHINA
BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH
Account No.:
SWIFT CODE: BKCIICNBJ400
BANKER' S ADO: NO. Ill CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA
EFTA00525145
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.momofurnishing.comPhone
4873213SWIFT/BIC
DELIVERYSWIFT/BIC
DISTRICTSWIFT/BIC
ESTIMATESWIFT/BIC
IIENGRUIWire Ref
Wire ConfirmationWire Ref
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