Case File
efta-02651805DOJ Data Set 11OtherEFTA02651805
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651805
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, April 24, 2017 9:36 PM
To:
Jeffrey E.
Subject:
Re: Michael Ross PAY OFFS
i will need to obtain more details
i =elieve he said it was a loan on his sister's house that he used =roceeds and needs to pay
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Apr 24, 2017, at 5:31 PM, jeffrey E. <[email protected]> wrote:
i thought it was his sister?
On Mon, =pr 24, 2017 at 5:28 PM, Richard Kahn <
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
Begin forwarded message:
From: =/b>Michael Ross <
Subject: =/b>Fwd: Michael Ross =AY OFFS
EFTA_R1_01894294
EFTA02651805
Date: =/b>April 24, 2017 at 4:24:39 PM =DT
To: =
Begin forwarded =essage:
From: =/b>"Cindy Hladio" <
Subject: =/b>PAY OFFS
Date: =/b>April 24, 2017 at 3:57:06 PM =DT
To: =/13><
>
ALL BALANCES ARE GOOD THRU 5/5/2017
months
months
payments
open line of credit
19 months
payment
UNION
=AVINGS
#49570
&nb=p; =•04
&nbs=; $ 21,325.86
$398.17
5.99% =nbsp; 60
#55770
&nb=p; L-84 =nbsp;
$ =9,795.64
$1,678.86 4.75% =nbsp;60
#49360
&nb=p; =-96
&nbs=; $ 6,475.61
$260.38 =nbsp; 5.99% 26
&nb=p;
=
=-24
&nbs=; $ 9,089.64
$90.00 =nbsp;
9.25%
&nb=p;
=nbsp;
=-23
&nbs=; $ 3,621.86
$202.64 =nbsp; 5.25%
VISA =10020
&n=sp;
=
5,719.17
=nbsp;$200.00
9.25%
TOTAL
&nbs=;
=nbsp; =nbsp;
$136,027.78 =nbsp;
$2,821.05 monthly
Wiring =nstructions
MID =TLANTIC FEDERAL CREDIT UNION
&nb=p;
&nb=p;
=nbsp;
&n=sp; ABA #231387550
&nb=p;
=nbsp;
&n=sp; =.
FRIENDLY =EDERAL CREDIT
&nb=p;
=
&nb=p;
=
2000 MAIN =TREET
&nb=p;
=
&nb=p;
=nbsp;
&n=sp; ALIQUIPPA, PA 15001
&nb=p;
=
&nb=p;
=
ACCT # 243379514
&nb=p;
&nb=p;
=
REF: M ROSS ACCT # =9570
2
EFTA_R1_01894295
EFTA02651806
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01894296
EFTA02651807
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: "Jeffrey E." <[email protected]>
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