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efta-02270094DOJ Data Set 11Other

EFTA02270094

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DOJ Data Set 11
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efta-02270094
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff( Cc: Richard Kah From: Bella Klein Sent Tue 12/18/2018 6:10:39 PM Subject: Re: Check to southern Trust from me for loan - SFL Loan is from Southern Financial Thank you, Bella On Dec 18, 2018, at 1:05 PM, Lesley Groff M. wrote: 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 <an> 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: U From: Richard Kahn <K.,. Subject: Re: Check to southern Trust from me for loan Date: December 18. 2018 at 10 22 19 AM EST To: Bella Klein MININIMM ok please deposit in SFL thank you EFTA_R1_01077557 EFTA02270094 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 / l 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 Need 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_01077558 EFTA02270095

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