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Back to data-set-11
EFTA02270157.pdf
PDF
124.3 KB
4 pages
Extracted Chars
3,669
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Southern Financial, LLC
Organization
Company
1 mention
2018-12-18
Date
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Southern Trust Company
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
financial
→
Southern Financial, LLC
"I need to write another check and would like to send along with this reissue of $2110"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Bella Klein
→
communication
→
Lesley Groff
"Please reissue your check to Southern Financial LLC instead of Southern Trust. I will shred check # 2538 that i received in the mail today."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Southern Financial, LLC
→
financial
→
Lesley Groff
"interest on $100,000 at 2.11%. Can you confirm i have this all correct ... yes all loans are from SFL LLC"
Lesley Groff
→
communication
→
Richard Kahn
"Hi Rich. I show I Need to write a check to Southern Trust for $2110 due By December 19."
Richard Kahn
→
financial
→
Southern Financial, LLC
"yes all loans are from SFL LLC ... please deposit in SFL"
EFTA02270157.pdf | Epstein File Explorer