Case File
efta-efta00283612DOJ Data Set 9OtherAug 11 2014 11AOAM HP Fax
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Unknown
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DOJ Data Set 9
Reference
efta-efta00283612
Pages
2
Persons
0
Integrity
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Aug 11 2014 11AOAM HP Fax
Page 1
relt Bankwell
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Pages:
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• Comments:
The infomution contained in this facsimile message is intended only for the personal and confidential use of the designated
recipient rained above. This message is privileged and confidential. If the reader of this message is not the intended recipient
or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this
document in error and any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have
received this communication in error, please notify me immediately by telephone at (203)6524322 and retain the original
message to ire by mail
Thank yo
208 Elm Street, New Canaan, Cr 06940
Phone (203) 972-3830 Fax (203)968.7473
EFTA00283612
Aug 11 2014 11:00AM HP Fax
NEW ACCOUNT INFORMATION
*
Banicvveit .
DATE 08/07/2014
Check If applicable: n Temporary
0 Replacement
Financial Institution Name And Address
Ban Kve it
ACCOUNT INFORMATION
AMOUNT OF DiPCSIT 1 25,000.00
PLAN if
Tint OF ACCOUNT
REOHAWK PARTNERS LLC
DANIEL M GROFF
LESLEY K GROFF
OWNERSEIP TYPE ac - T
PRODUCT NAME
Bankwell Business Checking
won* runton a tam= InolFINI TY •c..
amid* enly when nrket 14.Z.
Cprad IIII Lan
ACCOUPC fort16'.,*
ACCOUtr
Torcasio
BUSINESS ENTITY INFORMATION
trallOSS
BUS NESS NAME AND ADDRESS
ENTITY
REOHAWK PARTNERS LLC
LAST
RUNG
DATE
NATURE
PR
ASSUMED NAME 1F DMA
RESOLUTION
E-MAL
CONTACT NAME
FACSIMILE
CONTACT TITRE
LIMITED
CONTACT PHONE
BUSINESS
OTNER
•
FLSIO STATE
COCLWEN I
FUND DATE
EXPIRATION
ESTABLISHED
OF ()AIWA
MARY LOCATION
DATE
ADORE%
AUTHORIZATION ON Fitt
0
YES
•
IA
L MILEY COMPANY TAX CIASSIRCATION:
ENGAGES IN IN-ERFET GAMBLE/3 • 0
ll Pm 4 44cIal YOU mull 4414•44IIAM o4 **140414Y M **Ele In Mehl Gernetne.
TAXPAYER IDENTIFICATION NUMBER CERTIFICATION
Exempt payee code, if any:
Under penalties of perjury, I certify that:
Exemption from FATCA reporting code, if any:
1. The number shown on this form Is my correct taxpayer Identification number (or I am waning for a number to be Issued to me), and
2.1 am not subject to backup withholding because: its) I am exempt from backup withholding, or ID) I have not been notified by the Internal
Revenue Service (IRS) that I am subject to backup withholding as a result of a faille to report all interest or dividends. or (c) the IRS has
notified me that I em no longer subject to backup withholding (Notice: If you are subject to backup withholding, cross out this tine), and
3. 1 an a U.S. citizen or other U.S. person Iderined In the Wil Instructions), and
4. The FATCA codels) entered on this form (if any) Indicating that I am exempt from FATCA reporting is correct.
08/072014
Taxpayer Idantificartion Number: 47-1607018
SIGNATURE DANIEL M GROFF
DATE
ADDITIONAL TERMS
Account Alternate Address:
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and
money laundering activities, Federal law requires all linencial Institutions to obtain, verify, and record information that Identifies each person who
opens an account.
What this means for you: When you open en account, we will ask for your name, address, date of birth, and other information that will allow us
to Identify you. We may also ask to see your driver's license tr. other Identifying documents.
ACKNOWLEDGMENT. By spning this document, the undersigned acknowledge that they have opened the type of account designated above, and
have received, understand and agree to be bound by the terms of the Account Agreement for that account type. The undersigned certify that all
information provided to the institution is true and accurate. If this is a consumer account, the undersigned acknowledge receipt of an Account
Disclosure, end a copy of this institution's Privacy Policy. The undersigned also acknowledge receipt whore applicable, of this Institution's Funds
Availablity Policy and/or Electronic Fund Transfer Agreement. If this account is opened in the name of the bareness entity, all signers are acting on
behalf of the business entity. All signers authorize this institution to make inquiries from any consumer reporting agency, including a chock
protection service, in correction with this account
NUMBER OF =NATURES Riaumm:
3 FACSIMILE ALLOWED
El Authorized SON One
litITE Auth Signer
rated
Spier Oely
Tale: Auth Signer
I
'
08/07/2014
08107/2014
DANIEL M GROFF
Cror
LESLEY K GROFF
one
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••••••••-•.L.----.—..—
EFTA00283613
Technical Artifacts (4)
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Fax
Fax (203)968.7473SWIFT/BIC
INFORMATIONSWIFT/BIC
PARTNERSWire Ref
Transfer AgreementForum Discussions
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