🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02268531: Southern Trust (DS11)
Financial RecordDecember 18, 2018EFTA022685311 keyword hits
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excerpts
Email discussion about issuing a check to Southern Trust or Southern Financial for loan interest.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
To:
Bella Klein[
Cc:
Richard Kahrt
From:
Lesley Groff
Sent:
Tue 12/18/2018 3:49:45 PM
Subject:
Re: Check to southern Trust from me for loan - SFL
Ok.
Excerpt 2
Sent from my iPhone
On Dec 18, 2018, at 10:36 AM, Bella Klein
wrote:
Les,
Please reissue your check to Southern Financial LLC instead of Southern Trust
Excerpt 3
I show I Need to write a check to Southern
Trust
for
$2110
due By
Decem
ber 19.
This is
for
interest
on
$100,0
00 at
2.11%.
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