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efta-02087959DOJ Data Set 10Other

EFTA02087959

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DOJ Data Set 10
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efta-02087959
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Quiroga, Juan Cc: From: Lesley Groff Sent: Tue 12/23/2014 4:51:09 PM Subject: Re: Groff wire I am at Bankwell tilling out form now. Thx Sent from my iPhone On Dec 23, 2014, at 10:40 AM, "Quiroga, Juan" wrote: > Mrs. Groff, > Please find the attached wire form. Once all is completed fax it back to the branch. > Any questions please let me know. > Thank you > Juan Quiroga > Customer Service Representative > Bankwell > • Fax Original Message > From: Lesley Groff (mailto > Sent: Tuesday, December 23, 2014 10:29 AM > To: Quiroga, Juan > Cc: Ike Groff; Lesley Groff > Subject: Groff wire > Hi Juan. Please make sure the wire is earmarked for 38 0 LLC (as requested below). Please confirm back. If you need to speak with Daniel please call him at or . I left you a message Juan earlier confirming we do wish to make this wire from Redhawk. Thx. Lesley Groff > we want to make sure the monies deposited into our escrow account are earmarked for 38 0 LLC. > PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. > Thanks > • Sent from my iPhone > <Domestic Wire Form.pdf.pdf> EFTA_R1_00680275 EFTA02087959

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Wire RefWIRE INSTRUCTIONS
Wire Refreference

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