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efta-02108231DOJ Data Set 10Other

EFTA02108231

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DOJ Data Set 10
Reference
efta-02108231
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EFTA Disclosure
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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