Case File
efta-02268161DOJ Data Set 11OtherEFTA02268161
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268161
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Re: Check to southern Trust from me for loan
Tue 12/18/2018 3:23:52 PM
Ok good! Thanks
Sent from my iPhonc
On Dec 18, 2018, at 10:22 AM, Richard Kahn
wrote:
check received yesterday
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
no
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: Check to southern Trust from me for loan
Date: December 18 2018 at 10:07:37 AM EST
To: Richard Kahn
Richard Kahn
wrote:
EFTA_R1_01072805
EFTA02268161
did you receive this check?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Dcc 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_01072806
EFTA02268162
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