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efta-efta00525144DOJ Data Set 9Other

Wire Confirmation

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DOJ Data Set 9
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efta-efta00525144
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.momofurnishing.com
Phone4873213
SWIFT/BICDELIVERY
SWIFT/BICDISTRICT
SWIFT/BICESTIMATE
SWIFT/BICIIENGRUI
Wire RefWire Confirmation
Wire Refwire transfer

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