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efta-02270157DOJ Data Set 11Other

EFTA02270157

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270157
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kahn[ Cc: Bella Klein( From: Lesley Gro Sent Tue 12/18/2018 6:15:30 PM Subject: Re: Check to southern Trust from me for loan - SFL appreciate it. thanks On Dec 18, 2018, at 1:14 PM, Richard Kahn > wrote: yes all loans are from SFL LLC Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel f cel thanks On Dec 18, 2018, at I:11 PM, Lesley Groff •,~ wrote: ~I 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 EFTA_R1_01078007 EFTA02270157 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 subject: e: 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 EFTA_R1_01078008 EFTA02270158 HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Dec 18, 2018, at 10:21 AM, Bella got it! received yesterday Thank you, Bella On Dec 10, 2018, at 9:15 AM LesleGr m ot i f wrote: Hi Rich. I show I Need to write a check to Southern Trust for $2110 due By EFTA_R1_01078009 EFTA02270159 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_01078010 EFTA02270160

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