Skip to main content
Skip to content
Case File
efta-02147698DOJ Data Set 10Other

EFTA02147698

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02147698
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Re: Our Loan... Hi Thur 2/21/2013 12:41:26 PM I did forward the email if you don't hear from Linda by this afternoon you can call the branch 2039723838 and ask to speak to Linda West she will be helpoing you during the construction of your new home. Elena Original Message From: Lanni, Elena Sent• r r 'mated Universal Time To: Subject: e: ur oan... Hi You won't believe this but I was thinking about you guys all day today and drove by your house saw that the progress which was a hole and concrete walls of some sort not yet installed . I will forward this email to Linda who is helping you during the construction part and she will be able to answer these questions for you. I'm leaving for New Orleans in the morning but will be checking my emails at least 2 times a day :) Elena From: Sent: Wednesday, February 20, 2013 09:54 PM Coordinated Universal Time To: Lanni, Elena Cc: Ike Groff Subject: Our Loan... Hi Elena...hope all is going well for you...when it is time for us to schedule an inspection with you guys, who do we contact? Also, are the funds released prior to a project (example: framing lumber) Does the house need to be framed first and then we are inspected (and receive the funds?) OR, do we submit an invoice for lumber and funds are released?...not sure how it works...I can certainly call someone regarding this as well ..just let me know who I should speak with. Thanks! EFTA_R1_00806667 EFTA02147698

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2147698

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.