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efta-02163921DOJ Data Set 10Other

EFTA02163921

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DOJ Data Set 10
Reference
efta-02163921
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2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lanni, Elena Cc: Ike Groff From: Sent: Wed 7/25/2012 4:01:20 PM Subject: Re: Construction/Perm great. fax is going through now. On Jul 25, 2012, at 12:00 PM, Lanni, Elena wrote: Wonderful !! I have sent the file to our underwriter so it is moving along. From: Ike Groff [mailto: Sent: Wednesday, July 25, 2012 11:57 AM To: Lanni Elena Cc: Subj : : on u ion erm Elena, I need to focus on the package this weekend we will get back to you on Monday. More plans will not be a problem. From: Lanni, Elena [mailto: Sent: Wednesday, July 25, 2012 To: Ike Groff Cc: erm Good morning, I just wanted to follow up with you regarding the application package I sent to you on Monday. Please let me know if you have any questions and feel free to make any changes to the application it's our rough draft. Also I do know we will need one more copy of the plans/specs for your home. One set goes to the Inspector and another set goes to the appraiser. Thank you@ Elena Lanni "exits 763785 :Mortgage Loan Originator BM.' Financial C'rou Office CeCC fax EFTA_R1_00840229 EFTA02163921 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 attachments) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 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_00840230 EFTA02163922

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