EFTA00568245.pdf
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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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Document Details
| Filename | EFTA00568245.pdf |
| File Size | 35.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 739 characters |
| Indexed | 2026-02-11T22:43:10.388415 |