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efta-02268161DOJ Data Set 11Other

EFTA02268161

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Unknown
Source
DOJ Data Set 11
Reference
efta-02268161
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Re: Check to southern Trust from me for loan Tue 12/18/2018 3:23:52 PM Ok good! Thanks Sent from my iPhonc On Dec 18, 2018, at 10:22 AM, Richard Kahn wrote: check received yesterday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 no Thank you, Bella 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 Richard Kahn wrote: EFTA_R1_01072805 EFTA02268161 did you receive this check? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dcc 10 2018 at 9:15 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_01072806 EFTA02268162

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