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efta-efta01033130DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01033130
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: Richard Kahn Subject: Re: Loan Request - Dale Mark Date: Fri, 15 Mar 2019 12:39:48 +0000 Yes On Fri, Mar 15, 2019 at 8:33 AM Richard Kahn < > wrote: Stephanie has inquired about a $1,200 loan for Dale Mark who works in Engineering.. He has never before had a loan and would like to use the money for a new car transmission His salary is 35,360 and has been an employee sine 8-29-2016. His plan is to deduct 100 per paycheck every 2 weeks.. Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 to cel Begin forwarded message: From: Una Pascal Subject: Re: LSJE_Loan Request_Dale Mark Date: March 15, 2019 at 7:47:30 AM EDT To: Stephanie Remington ,c: > Good Morning, , Rich < Dale has never receive a loan from LSJE. I am out of the office today but if the loan is approve and he needs the check today Daphne will have to process the check for him. I will be in on Monday. Thanks, Una On Thu, Mar 14, 2019 at 6:38 PM Stephanie Remington < > wrote: Good day, Una, EFTA01033130 Dale Mark has requested a loan for $1200.00. He needs a new transmission for his car. See Rich's note below. Does Dale have any loans outstanding or has he received a loan in the past? Thank you, Stephanie Remington LSJE, LLC Forwarded message From: Richard Kahn Date: Wed, 13 Mar 2019 at 11:57 Subject: Re: LSJE_Loan Request_Dale Mark To: Stephanie Remington < before you send this to me please coordinate with Una to see if any loans outstanding and if any prior loans were given and provide details.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fax cell > On Mar 13, 2019, at 11:32 AM, Stephanie Remington < wrote: > Good afternoon, Rich, > Attached loan request for Dale Mark for $1,200.00. He has been an employee since last year but our records with him go back to 2013. He is a steady and dependable employee. His vehicle needs a new transmission. > Thank you, > Stephanie Remington > LSJE, LLC > <LSJE_Loan Request_Dale Mark.pdf> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA01033131 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01033132

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