Case File
efta-02163649DOJ Data Set 10OtherEFTA02163649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02163649
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lanni Elena
Cc:
From:
Sent
Mon 7/30/2012 3:38:30 PM
Subject Re: Paystubs
terrific!
On Jul 30, 2012, at 11:32 AM, Lanni, Elena wrote:
Great I will extend the invite to her and hopefully she is available to sit with us O Yes I
hope you can make it as well.
Fro
Sent: Monday, July 30, 2012 11:30 AM
To
na
Cc
Subject: Re: Paystubs
Sure, lets have Diane join us too! I hope I can come along, bMIfor
sure be
there..
On Jul 30, 2012, at 10:44 AM, Lanni, Elena wrote:
Friday at 4A5 will work I will put it in my calendar. Would you like me to see if Diane
is available to join us? she will be handling the construction piece incase you have any
questions regarding the building process.
E
Fro
Sent: Monday, July 30, 2012 10:35 AM
To: Lanni, Elena
SJIMPlystubs
Elana, our attorney, Christina Colbert has looked over the loan document and finds
it all in order. I wanted to pass along Christina's details for our 'folder'.
Office of Christina M. Colbert
EFTA_R1_00839485
EFTA02163649
Ema
is thinking he would still like to come in and ask a few questions...what are
your hours at the bank? Is there ever an evening you might be around later? Ike
(and possibly me) could do this Friday at 4:45 if that worked for you...
On Jul 30, 2012, at 9:45 AM, Lanni, Elena wrote:
H
I noticed that you had remindeil.
send his paystub over but I don't think he was
CC on the email '4)
Thanks
Elena
Elena Lanni
or gage oan Originator
B.TIC financial Grou
EFTA_R1_00839486
EFTA02163650
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2163649Phone
2163650Forum 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.