Case File
efta-02164937DOJ Data Set 10OtherEFTA02164937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02164937
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09, 2012 04:28 PM
Robert
Construction Loan
To:
From:
Sent
Subject
Lanni, Elena
Mon
RE:
onstruction Loan
Good morning :o)
3 pm tomorrow would be great I will be here. Vacation was wonderful and always
goes by so quickly.
Elena
From:
Sent: Monday, July 16, 2012 10:17 AM
To: Lanni Elena
Cc:
Sub
Construction Loan
Good morning Elena and welcome back from vacation. I was hoping I could come in
tomorrow and drop off our construction loan application with you. We depart for
vacation on Wed. and I wanted to have you start processing as soon as possible.
Might it be possible for me to come by around 3pm?
On Jul 9, 2012, at 1:05 PM, Lanni, Elena wrote:
> Hi
>
• We will need three references. I will get back to you if we require anything
else. I gave 'Ilia summary of the construction process there should be
information on what we require from the builder. Please let me know if you need
another copy of the construction summary. I'm not positive that it has builder
requirements if not email me back and I will have someone email you with the
requirements. Sorry I am out this week so I don't have access to the builder
requirments
> Thanks
>
• Elena
>
• From:
> Sent: Monday, July
> To: Lanni, Elena
> Cc:
> Subject:
>
• Hi Elena...Ike and I met with our builder Bob Caffre
yesterday...we let him
know he needs to be "approved" by The
in order for us to
obtain a construction loan. Can you let me know w at you need from our builder
so he may provide the information to you? He is happy to get you whatever you
need. I have CC'd Bob on this mail.
> Thanks
EFTA_R1_00841819
EFTA02164937
>
>
EFTA_R1_00841820
EFTA02164938
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