📄 Extracted Text (244 words)
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation: 3302723388
Approval status: 1 of 1 received
Transmitted: 03/14/2018 09:50:33 AM (ET)
Transmitted by: BELLAKLEIN
Debit Information
Template name: LSJE to Coowone Industrial Co - Foshan Patio Fum
LSJE. LLC - ODA - '9295 - DBTCA Checking
(Balance as of: 03/14/2018 09:42:09 AM (ET) Not a guarantee of available funds.)
Wire type: USD international wire
Security code:
Send on date: 03/14/2018
Amount: 1.868.00
Currency: USD
Recipient Information
Bank ID type: SWIFT
Bank ID: HSBCHKHHHKH
Recipient account: (If appropriate enter
the IBAN) 817715030838
Bank name: HONGKONG AND SHANGHAI BANKING CORPO
Bank address 1: HONG KONG
Bank address 2:
Bank address 3:
Recipient name: Coowone Industrial Co.. Ltd
Recipient address 1:
Recipient address 2:
Recipient address 3:
Additional information for recipient: Reference Proforma Invoice No KP20002 30 percent deposit
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA_R1_01156122
EFTA02295725
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire initiator name: Bella Klein
Wire initiator address 1: do HBRK Associates, Inc
Wire initiator address 2:
Wire initiator address 3:
EFTA_R1_01156123
EFTA02295726
ℹ️ Document Details
SHA-256
9c4bb8270b08d4222cc7e3f8611afb9aef13109d0a25afab8c3c20f49970f31a
Bates Number
EFTA02295725
Dataset
DataSet-11
Document Type
document
Pages
2
Comments 0