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efta-02651805DOJ Data Set 11Other

EFTA02651805

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651805
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monday, April 24, 2017 9:36 PM To: Jeffrey E. Subject: Re: Michael Ross PAY OFFS i will need to obtain more details i =elieve he said it was a loan on his sister's house that he used =roceeds and needs to pay Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Apr 24, 2017, at 5:31 PM, jeffrey E. <jeevacation@gmail.com> wrote: i thought it was his sister? On Mon, =pr 24, 2017 at 5:28 PM, Richard Kahn < > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 Begin forwarded message: From: =/b>Michael Ross < Subject: =/b>Fwd: Michael Ross =AY OFFS EFTA_R1_01894294 EFTA02651805 Date: =/b>April 24, 2017 at 4:24:39 PM =DT To: = Begin forwarded =essage: From: =/b>"Cindy Hladio" < Subject: =/b>PAY OFFS Date: =/b>April 24, 2017 at 3:57:06 PM =DT To: =/13>< > ALL BALANCES ARE GOOD THRU 5/5/2017 months months payments open line of credit 19 months payment UNION =AVINGS #49570 &nb=p; =•04 &nbs=; $ 21,325.86 $398.17 5.99% =nbsp; 60 #55770 &nb=p; L-84 =nbsp; $ =9,795.64 $1,678.86 4.75% =nbsp;60 #49360 &nb=p; =-96 &nbs=; $ 6,475.61 $260.38 =nbsp; 5.99% 26 &nb=p; = =-24 &nbs=; $ 9,089.64 $90.00 =nbsp; 9.25% &nb=p; =nbsp; =-23 &nbs=; $ 3,621.86 $202.64 =nbsp; 5.25% VISA =10020 &n=sp; = 5,719.17 =nbsp;$200.00 9.25% TOTAL &nbs=; =nbsp; =nbsp; $136,027.78 =nbsp; $2,821.05 monthly Wiring =nstructions MID =TLANTIC FEDERAL CREDIT UNION &nb=p; &nb=p; =nbsp; &n=sp; ABA #231387550 &nb=p; =nbsp; &n=sp; =. FRIENDLY =EDERAL CREDIT &nb=p; = &nb=p; = 2000 MAIN =TREET &nb=p; = &nb=p; =nbsp; &n=sp; ALIQUIPPA, PA 15001 &nb=p; = &nb=p; = ACCT # 243379514 &nb=p; &nb=p; = REF: M ROSS ACCT # =9570 2 EFTA_R1_01894295 EFTA02651806 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01894296 EFTA02651807

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Emailjeevacation@gmail.com
Phone2651805
Phone2651806
Phone2651807
Phone3379514

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