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From: Lesley Groff <MaCase File
efta-efta00467129DOJ Data Set 9OtherFrom: Lesley Groff <Ma
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DOJ Data Set 9
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efta-efta00467129
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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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From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E
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