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Case File
efta-02263823DOJ Data Set 11Other

EFTA02263823

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02263823
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Mon 12/3/20184:40:59 PM Subject: Re: wire from FR to bankwell I can wire the $250k from First to Bankwell today.Or I can write a check from First and have G deposit to Bankwell tomorrow. You can wire from ET also. The info you need for First is below. I am pretty sure I can write a check from Etrade also to Bankwell. Would need to find the check book tonight. G could deposit it tomorrow. Just need to make sure the money is in the proper ET account that we write the check from. First Republic Bank Acc ABA 1230 Avenue of the America's NY, NY 10020 On Dec 3, 2018, at 11:34 AM, wrote: I want to send $250k to Bankwell from FR I also need to move money from Er to Bankwell what do you think is best way for that? <image001.png> EFTA_R1_01065545 EFTA02263823

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