Case File
efta-02087959DOJ Data Set 10OtherEFTA02087959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02087959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
WIRE INSTRUCTIONSWire Ref
referenceForum Discussions
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