Case File
efta-efta01009094DOJ Data Set 9OtherFrom: J <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01009094
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]>
To: Bella Klein
Subject: Re: apartment
Date: Mon, 07 Jan 2019 20:17:40 +0000
ok
On Mon, Jan 7, 2019 at 4:15 PM Bella Klein <
> wrote:
Jeffrey,
Please confirm that
can use her Amex card to pay 27,070 HICD (about $3500) for housing in Hong
Kong.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Fwd: apartment
Date: January 7. 2019 at 2:44:48 PM EST
To: bellaklein <
He ecmnaemoe coofiummie
Or:
,E(ara: nr, 4 nm. 2019 r. 8 9:48
TeMa: Fwd: apartment
KoMy:
Advance payment should be fully settled. The total non-refundable advance rental of HK$27,070. The
rental can be settled by Credit Card, Cash or Company Cheque. The cheque should be payable to "The
Bauhinia Hotel Management Limited". If the payment will be settled by credit card. Please sign back credit
card authorization form as attached together with credit card front and back side copy for processing.
Your company may also transfer the money to our bank. Details as follows:
Direct Deposit
Name of Bank:
The Bank of East Asia Limited
EFTA01009094
Account Name:
The Bauhinia Hotel Management Limited
Account Number:
Wiring Instruction
Name of Bank:
The Bank of East Asia Limited
Account Name:
The Bauhinia Hotel Management Limited
Account Number:
Swift:
BEASHKHH
Our Guest Service Officer will process the move-in procedure from 12:00pm. Please also note that we
normally have to obtain one of occupants' Credit Card imprint; or HK$5,000 refundable cash deposit each
rooms as inventory and personal incidental charges guarantee. If no extension is required, the suite and all
inventories should be returned on the agreement expiry date before 16:00 p.m.
Please feel free to get back to me on any further questions if needed.
Thanks & best regards,
Florence Lee
The Bauhinia - Hotels & Serviced Apartments
Phone f
Mobile: .
EFTA01009095
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01009096
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