Case File
efta-efta00467128DOJ Data Set 9OtherFrom: Lesley Groff <Ma
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DOJ Data Set 9
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efta-efta00467128
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From: Lesley Groff <Ma
To: Rich 'Cahn
Subject: Re: Merwin coming w/my check and original Gym Source paperwork
Date: Mon, 08 Jan 2018 20:30:20 +0000
darn! should have asked...sorry.
Yes, I will give to you when you come to see Jeffrey this week. Not a problem.
> On Jan 8, 2018, at 3:28 PM, Richard Kahn <
wrote:
> thank you
> received
> check should be made to southern financial llc not jee...
> can you please revise and i can shred what was sent
> thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
>> On Jan 8, 2018, at 3:01 PM, Lesley Groff <
> wrote:
>>
>> Merwin is coming by to pick up cash...I gave him my loan check as well as the paper I
emailed to you from JE from Gym Source...Bella will give to you
EFTA00467128
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