Case File
efta-02076223DOJ Data Set 10OtherEFTA02076223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02076223
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:
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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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
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