Case File
efta-02266707DOJ Data Set 11OtherEFTA02266707
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02266707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
Rich Kahn
From:
Sent
Mon 12/10/2018 9:20:03 PM
Subject:
Re: Check to southern Trust from me for loan
oh my! I actually did not realize y'all were going to go! But sounds like
cancelling was a good idea! I wonder if Jeffrey will be coming to NY soon because
of sick employees!!
Thanks, for confirming on the check. I will write to Southern Trust today and
put in mail to you. ..and thanks for the update on the connecting for this
years..appreciate you having my back :)
> On Dec 10, 2018, at 3:03 PM, Richard Kahn
wrote:
> yes you are correct an interest payment is due Dec 19th
> i am still trying to connect with jee for your next loan..and bonus..
> not sure if you are aware but trip to LSJ for darren and myself was canceled as
the entire STC office is sick.
>
• Richard Kahn
> BBRK Associates Inc.
>> On Dec 10, 2018, at 9:15 AM,
> wrote:
>>
>> Hi Rich. I show I Need to write a check to Southern Trust for $2110 due By
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_01070783
EFTA02266707
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2266707Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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