Case File
efta-02268531DOJ Data Set 11OtherEFTA02268531
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268531
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
j
Cc:
Richard Kah
From:
Lesley Groff
Sent
Tue 12/18/2018 3:49:45 PM
Subject Re: Check to southern Trust from me for loan - SFL
Ok.
Sent from my iPhone
On Dec 18, 2018, at 10:36 AM, Bella Klein .:
> wrote:
Les,
Please reissue your check to Southern Financial LLC instead of Southern Trust. I
will shred check N 2538 that i received in the mail today.
Thank you,
Bella
•
Begin forwarded message:
From: Richard Kahn cili
Mi
Subject: Re: Check to southern Trust from me for loan
Date: December 1 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
tel
fax
cel
EFTA_R1_01073659
EFTA02268531
On Dec 18 2018 at 10:21 AM, Bella Klein
wrote:
got it! received yesterday
Thank you,
Bella
On
Dec
10,
2018,
at 9:15
AM,
Lesley
Groff
wrote:
Hi Rich. I show I Nccd to write a check to Southern
Trust
for
$2110
due By
Decem
ber 19.
This is
for
interest
on
$100,0
00 at
2.11%.
Can
you
confir
EFTA_R1_01073660
EFTA02268532
m i
have
this all
correct
and i
will
send
check
this
week.
Sent from my iPhone
EFTA_R1_01073661
EFTA02268533
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