Case File
efta-02040651DOJ Data Set 10OtherEFTA02040651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040651
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff
i
From:
Florence Carbone
Sent
Fri 10/7/2016 7:17:02 PM
Subject:
RE: Wire coming to Groff Account
Lesley,
Sure thing Lesley - my pleasure.
Best regards,
Flo Carbone
Personal Banker
Bankwell in New Canaan
208 Elm Street
New Canaan, CT 06840
T:
F:
FCarboneemybankwell.com
Original Message
From: Lesley Groff [mailto:
Sent: Friday, October 07, 2
:
PM
To: Florence Carbone
Cc: Ike Groff
Subject: Wire coming to Groff Account
Hi Flo...I wanted to bring to your attention we are wiring 470K from our Etrade
account to our account ending 3159 soon...the wire was completed about 15 minutes
ago with Etrade. Can you help us and be on the lookout for it? do you think it
will arrive today?
We will then need to transfer these funds along with funds we have at Bankwell
into our RedHawk Acct ending in 5840. We have a large business transaction we
will be making on Oct. 17th and will need a cashiers check from Bankwell written
from our Redhawk account on if not before, Oct. 14th.
I will come in and see you for the cashiers check...
Thank you! Lesley and Daniel Groff
This email and any files transmitted with it are confidential and are intended
solely for the use of the individual or entity to whom this email is addressed.
If you are not one of the named recipients or have reason to believe that you
have received this message in error, please notify me at the phone number or
email address listed above. Please delete this message and all its attachments
from your computer. Any other use, retention, dissemination, forwarding,
printing, or copying of this email by unauthorized recipients is strictly
prohibited. This email and any files transmitted with it may contain nonpublic
personal information about consumers subject to the restrictions of the Gramm-
Leach-Bliley Act. You may not directly or indirectly reuse or disclose such
information for any purpose other than to provide the services for which you are
receiving this information.
EFTA_R1_00565487
EFTA02040651
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
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