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efta-02270054DOJ Data Set 11Other

EFTA02270054

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DOJ Data Set 11
Reference
efta-02270054
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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 Cc: Rich Kahn From: Lesley Gro Sent Tue 12/18/2018 6:05:22 PM Subject Re: Check to southern Trust from me for loan - SFL Can you confirm I am to pay all 3 of my loans to Southern Financial LLC...it is never to Southern Trust? I pulled the loan agreements and they all state Southern Financial. I need to write another check and would like to send along with this reissue of $2110. the next check is for $1970.00 On Dec 18, 2018, at 10:36 AM, Bella Klein O> wrote: 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 111022 EFTA_R1_01077477 EFTA02270054 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 1111 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_01077478 EFTA02270055 m i have this all correct and i will send check this week. Sent from my iPhone EFTA_R1_01077479 EFTA02270056

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