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Case File
efta-02040651DOJ Data Set 10Other

EFTA02040651

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040651
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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