Case File
efta-02263823DOJ Data Set 11OtherEFTA02263823
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02263823
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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?
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EFTA_R1_01065545
EFTA02263823
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