Back to Results

EFTA00568245.pdf

Source: DOJ_DS9  •  Size: 35.8 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

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

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

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
Ask the Files