Case File
efta-02108231DOJ Data Set 10OtherEFTA02108231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02108231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Simin ton, Eugenia
From:
Sent:
Subject:
Re: Groff Advance
Tue 4/15/2014 2:11:25 PM
Thank you so very much for all the information Eugenia!
Sent from my iPhone
On Apr 15, 2014, at 9:57 AM, "Simington, Eugenia"
wrote:
> $77,880.97 remains to be advanced from inspection 9/17/2013 (before today's
advance).
> I have asked Dave Malloy, Stamford branch manager to get you an answer
pertaining to your online banking question.
> Attached is the info on the loan you requested.
> I will make the advance and transfer shortly.
> Eugenia
•
Ori inal Messa e
> From:
> Sent: ues ay, pri
•
> To: West, Linda; Simington, Euge▪ nia
> Cc: Ike Groff
> Subject: Groff Advance
> Good morning Linda and Eugenia. May we please have an advance of $50,000 today
and also transfer $30,000 direct to our builders account, Bob Caffrey Berkeley
Properties account ending in *3381?
> Also, after this advance, can you let me know how much we have left that we
have already been approved for as well as how much we have borrowed? (Eugenia, I
never did receive a reply regarding my Internet banking question "how/where do
you find on the website how much you have borrowed)
> But priority is moving this money this morning please. Thanks so much,
>
• Sent from my iPhone
> <DOC 20140415093807.pdf>
EFTA_R1_00726389
EFTA02108231
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