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efta-02126616DOJ Data Set 10Other

EFTA02126616

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DOJ Data Set 10
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efta-02126616
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Ike Groff Sent: Mon 9/23/2013 9:29:14 PM Subject: RE: Groff Loan tjx From: Sent: Monday, September 23, 2013 4:54 PM To: Simington, Eugenia Cc: Ike Groff Subject: Re: Groff Loan Ok, great to hear...thank you! On Sep 23, 2013, at 4:45 PM, Simington, Eugenia wrote: > No just going over a few items with our inspector. I should be able to fund tomorrow morning. Linda is out on a call and I will need her to sign off. > It looks like $527,880.97. Very close to the requisition. Original Message > From: Lesley Groff (mailto:[email protected]) > Sent: Monday, September 23, 2013 4:42 PM > To: Simington, Eugenia > Cc: Ike Groff > Subject: Groff Loan > HI Eugenia.. just following up to make sure you recd my emails from last Friday...do we need to do anything else? > Thanks, Lesley Groff This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302- 7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00765367 EFTA02126616

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