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efta-02268470DOJ Data Set 11Other

EFTA02268470

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268470
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: Lesley Gro Cc: Richard Kah From: Bella Klein Sent Tue 12/18/2018 3:36:50 PM Subject: Fwd: Check to southern Trust from me for loan - SFL Les, Please reissue your check to Southern Financial LLC instead of Southern Trust. I will shred check # 2538 that i received in the mail today. Thank you, Bella Begin forwarded message: From: Richard Kahn < Subject: Re: Check to southern Trust from me for loan Date: December 18, 2018 at 10:22:19 AM EST To: Bella Klein ok please deposit in SFL thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 18, 2018, at 10:21 AM, Bella Klein wrote: got it! received yesterday Thank you, EFTA_R1_01073436 EFTA02268470 Bella On Dec 10, 2018, at 9:15 AM, Lesley Groff S Hi Rich. I show I Nccd 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_01073437 EFTA02268471

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