Case File
efta-02268123DOJ Data Set 11OtherEFTA02268123
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268123
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Tue 12/18/2018 3:22:36 PM
Subject: Fwd: Check to southern Trust from me for loan
check received yesterday
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From: Bella Klein
Subject: Re: Check to southern Trust from me for loan
Date: December 18, 2018 at 10:07:37 AM EST
To: Richard Kahn
no
Thank you,
Bella
On Dec 18, 2018, at 8:22 AM, Richard Kahn
wrote:
did you receive this check?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01072671
EFTA02268123
001.15
AM,
wrote:
Hi Rich. I show I Need to write a check to Southern Trust for $2110 due By
December 19. This is for interest on $100,000 at 2.11%.
Can you confirm i have this all correct and i will send
check this week.
Sent from my iPhone
EFTA_R1_01072672
EFTA02268124
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2268123Phone
2268124Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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