Case File
efta-02163284DOJ Data Set 10OtherEFTA02163284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02163284
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lanni, Elen
Cc:
Ike Groffj
From:
Lesley G
Sent:
Wed 8/1/2012 2:56:38 PM
Subject: Re: Following up
Ok on this Friday in case he wants to stop in...but a phone conversation will work as well I'm
sure. I know Ike is very busy at work today (we like that!) So lets let him get through the day
and circle back to this after the close!
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Lesley & Ike,
Okay I am here if he would like to stop in on Friday. Will you be able to drop off the
application and disclosures this week or I can pith them up? If you have any
changes/corrections feel free to write on application and initial that won't be a
problem and I can just update those changes.
I just spoke to Diane and she wanted to know if an early morning appointment
would work for Ike next week or any other day besides Friday no later than 4pm she
is not going to be here on Friday afternoon. Since you have plans, specs and budget
done maybe a conference call would be more convenient for Ike during the week.
Elena
From: Lesley Groff [mailto
Sent: Wednesday, August 01, 201
To: Lanni, Elena
Cc: Ike Groff
Subject: Re: Following up
I think Ike can just call you with the few questions he has...so we can cancel this
Friday.
On Aug 1, 2012, at 10:02 AM, Lanni, Elena wrote:
Lesley,
Next Friday should be fine I will confirm with Diane she said she was available most of
next week. Will Ike still be meeting me this Friday? I need to send the signed
application and disclosures over to our underwriter to keep the file moving forward. I
will get back to you regarding next Friday. I am really looking forward to watching
the build of your new home. ©
Elena
EFTA_R1_00838708
EFTA02163284
From: Lesley Groff [mail
Sent: Wednesday, August 01, 201
.44 AM
To: Lanni, Elena
Cc: Ike Groff
Subject: Re: Following up
Elena, would next Friday, Aug. 10 work for you and Diane at 4:45?
On Jul 31, 2012, at 4:23 PM, Lanni, Elena wrote:
Hi the & Lesley,
Diane can't make our Friday meeting at 4:45 is there another day this week you are
available? If not we can still meet and plan another meeting for next week when she
is available.
Thank you,
Elena
Tana Lanni
isams 763785
Mortgage Loan Originator
alsiC Financial- Grou
EFTA_R1_00838709
EFTA02163285
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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