EFTA02651805.pdf
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📄 Extracted Text (376 words)
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. <[email protected]> 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
#49570 &nb=p; =•04 &nbs=; $ 21,325.86 $398.17 5.99% =nbsp; 60
months
#55770 &nb=p; L-84 =nbsp; $ =9,795.64 $1,678.86 4.75% =nbsp;60
months
#49360 &nb=p; =-96 &nbs=; $ 6,475.61 $260.38 =nbsp; 5.99% 26
payments
&nb=p; = =-24 &nbs=; $ 9,089.64 $90.00 =nbsp; 9.25%
open line of credit
&nb=p; =nbsp; =-23 &nbs=; $ 3,621.86 $202.64 =nbsp; 5.25%
19 months
VISA =10020 &n=sp; = 5,719.17 =nbsp;$200.00 9.25%
TOTAL &nbs=; =nbsp; =nbsp; $136,027.78 =nbsp; $2,821.05 monthly
payment
Wiring =nstructions MID =TLANTIC FEDERAL CREDIT UNION
&nb=p; &nb=p; =nbsp; &n=sp; ABA #231387550
&nb=p; =nbsp; &n=sp; =. FRIENDLY =EDERAL CREDIT
UNION
&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
=AVINGS
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please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
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Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
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ℹ️ Document Details
SHA-256
7c1fb67f592b77c95d5c3ba433a5f759477a57b96dab246742b7d34a85cca5fe
Bates Number
EFTA02651805
Dataset
DataSet-11
Type
document
Pages
3
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