Case File
efta-02268470DOJ Data Set 11OtherEFTA02268470
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268470
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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