Case File
efta-02270094DOJ Data Set 11OtherEFTA02270094
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270094
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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