Case File
efta-efta00568245DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00568245
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Daphne Wallace
Cc: Karyna Shuliak a
Richard Kahn
Subject: DB_LSJE LLC_Momoda Furnishing China_011918_8710_50 present deposit.pdf
Date: Fri, 19 Jan 2018 17:52:39 +0000
Attachments: DB_LSJE_LLC_Momoda_Fumishing_China_011918_8710_50_present_deposit.pdf
Daphne,
Please enter wire
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: January 19, 2018 at 12:50:57 PM EST
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl One Time for $8,710.00 from accountahanged to Confirmed
on 01/19/2018 12:50 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00568245
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Wire Ref
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