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efta-02270136DOJ Data Set 11Other

EFTA02270136

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DOJ Data Set 11
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efta-02270136
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley GroffalIM Cc: Bella Klein(b From: Richard Kahn Sent Tue 12/18/2018 6:14:15 PM Subject Re: Check to southern Trust from me for loan - SFL yes all loans are from SFL LLC Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 18, 2018, at 1:11 PM, Lesley Groff ca wrote: 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 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, Bela Klein wrote: EFTA_R1_01077972 EFTA02270136 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 ok please deposit in SFL thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa On Dec 18, 2018, EFTA_R1_01077973 EFTA02270137 at 10:21 AM, Bella Klein <bklein575@gmail. corn> wrote: got it! received yesterday Thank you, Bella On Dec 10, 2018, at 9:15 AM, LesleGrof 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_01077974 EFTA02270138

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