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efta-efta01009094DOJ Data Set 9Other

From: J <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01009094
Pages
3
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0
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EFTA Disclosure
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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SWIFT/BICBEASHKHH
Wire Refrefundable

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