Case File
efta-02270054DOJ Data Set 11OtherEFTA02270054
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270054
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
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2270054Phone
2270055Phone
2270056Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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