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efta-efta00467129DOJ Data Set 9Other

From: Lesley Groff <Ma

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DOJ Data Set 9
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efta-efta00467129
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <Ma To: Rich 'Cahn Subject: Re: Merwin coming w/my check and original Gym Source paperwork Date: Mon, 08 Jan 2018 20:32:22 +0000 yes, I think you are correct. > On Jan 8, 2018, at 3:31 PM, Richard Kahn < wrote: > ok > thanks > • i believe all your loans are southern financial > thanks > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > cell > fax > cel >> On Jan 8, 2018, at 3:30 PM, Lesley Groff < > wrote: >> >> 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 >>> cel >>>> 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 EFTA00467129 >> > EFTA00467130

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