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Case File
efta-02076223DOJ Data Set 10Other

EFTA02076223

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02076223
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: Bank of New Canaan Canaan West Cc: Ike Grof From: Sent: Subject: Re: Ike and Lesley Groff-Request for Statements Wed 7/1/2015 3:01:32 PM totally understand..I should have come to you sooner...I know I shredded all the left over checks I had for this account...We will be patient...thank you for your help. You have a nice 4th as well... On Jul 1, 2015, at 10:56 AM, Carbone, Florence > wrote: > Good morning Lesley, > Unfortunately once an account is closed, after a certain period of time, it purges off the system. We will need to pin down when exactly it was closed. Our operations department is working on it . I feel it will take a little time. I will let you know when we have something. Thank you. Have a nice 4th of July. > Best regards, > Flo Carbone > Personal Banker > Bankwell in New Canaan Original Message > From: > Sent: . > To: Carbone, Florence > Cc: Ike Groff > Subject: Ike and Lesley Groff-Request for Statements > Hi Florence. I stopped in yesterday and spoke with you about getting statements from an account we closed down with Bankwell around Oct. 2014 (or so)...The account was for our construction loan for our house at in New Canaan. The account was under "Berkeley Properties" Bob Caffrey...all I can find is that the Account ended in #3381...We are hoping to get copies of all the statements for our records. Might this little bit of information be helpful? Linda West was our representative, perhaps she could be of assistance? > Please let me know if I should contact her as well... > • Thank you, Min EFTA_R1_00652980 EFTA02076223

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