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efta-02268531DOJ Data Set 11Other

EFTA02268531

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268531
Pages
3
Persons
0
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EFTA Disclosure
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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