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efta-02270117DOJ Data Set 11Other

EFTA02270117

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DOJ Data Set 11
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efta-02270117
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3
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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[i== From: Lesley Groff Sent Tue 12/18/2018 6:11:06 PM Subject Re: Check to southern Trust from me for loan - SFL thanks On Dec 18, 2018, at 1:10 PM, Bella Klein > wrote: Loan is from Southern Financial Thank you, Bella On Dec 18, 2018, at 1:05 PM, Lesley Groff <l 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 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 EFTA_R1_01077623 EFTA02270117 Subject: Re: Check to southern Trust from me for loan Date: December 18, 2018 at 10 22 19 AM EST ok please deposit in SFL thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel On Dec 18, 2018, at 10:21 AM, Bella Klein > wrote: got it! received yesterday Thank you, Beth On Dec 10, 2018, at 9:15 AM, Lesley Grofl ote: 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 EFTA_R1_01077624 EFTA02270118 have this all correct and i will send check this week. Sent from my iPhone EFTA_R1_01077625 EFTA02270119

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