Case File
efta-efta00541219DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00541219
Pages
1
Persons
0
Integrity
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From: Bella Klein <I
>
To: Daphne Wallace <I
Cc: Richard Kahn <I
, Karyna Shuliak
Subject: DB_LSJE LLC_Heshan Ruihui Furniture USS_041618_15300 balance.pdf
Date: Mon, 16 Apr 2018 16:37:37 +0000
Attachments: DB_LSJE_LLC_Heshan_Ruihui_Fumiture_USS_041618_15300_balance.pdf
Wire was processed
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: April 16, 2018 at 12:36:11 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $15,300.00 from account *9295 changed to
Confirmed on 04/16/2018 12:36 PM (El).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00541219
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