Skip to main content
Skip to content
Case File
efta-02164244DOJ Data Set 10Other

EFTA02164244

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02164244
Pages
2
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: Lanni, Elena From: Lesley Groff Sent Thur 7/26/2012 7:07:26 PM Subject: Re: Construction/Perm ok, thanks...and do you have a notary there on site? I need our "application to demolish" notarized.. On Jul 26, 2012, at 3:05 PM, Lanni, Elena wrote: Lesley, That is all I can think of right now if anything else comes to mind I will send you an email. I look forward to seeing you tomorrow O I will be out from 12 — 1:30ish. Thank you, Elena From: Lesley Groff Sent: Thursday, July 26, 2012 2:57 PM To: Lanni, Elena Cc: Ike Groff Subject: Re: Construction/Perm Elana...I am going to work from home tomorrow....so I will bring you in another set of plans...anything else you can think of, let me know and I will bring! Also, can I get our Application to Demolish notarized by someone there?? On Jul 25, 2012, at 12:18 PM, Lanni, Elena wrote: Received the fax thank you From: Lesley Groff Sent: Wednesday, July 25, 2012 12:01 PM To: Lanni, Elena Cc: Ike Groff Subject: Re: Construction/Perm great. fax is going through now. On Jul 25, 2012, at 12:00 PM, Lanni, Elena wrote: Wonderful I! I have sent the file to our underwriter so it is moving along. From: Ike Groff Sent: Wednesday, July EFTA_R1_00840745 EFTA02164244 To: Lanni, Elena Cc: Lesley Groff Subject: RE: Construction/Perm 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 Sent: Wednesday, July 25, 1 1: To: ike Groff Cc: Lesley Groff Subject: Construction/Perm 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 NAILS 763785 Mortgage Loan Originator B.M. Financial - Grou Office Celt Fax This email 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 ate 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, LIC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00840746 EFTA02164245

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2164244
Phone2164245

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.