Case File
efta-efta00540247DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00540247
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: Kiko Zhou <I
Cc: Daphne Wallace czi
karynashuliak
Subject: DB_LSJE LLC_Momoda Furnishing China_031918_8710+2985=11695 balance.pdf
Date: Mon, 19 Mar 2018 16:57:52 +0000
Attachments: doc02943920180319115455.pdf
Wire sent, please confirm receipt
Thank you,
Bella
Tel:
Begin forwarded message:
From: premiumbanking.groupOdb.com
Subject: Outgoing Wire Status Change
Date: March 19, 2018 at 12:55:42 PM EDT
To: [email protected]
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $11,695.00 from account
changed to
Confirmed on 03/19/2018 12:55 PM (El).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00540247
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