DS9 Document EFTA00345854

From: To: Ike Groff <I Subject: Re: Berkeley Properties Date: Wed, 08 Jul 2015 21:19:47 +0000 ok, will remind you tomorrow On Jul 8, 2015, at 5:19 PM, Ike Groff •= > wrote: I want to speak with Ho tomorrow. This is BS From: Sent: Wednesday, July 08, 2015 5:17 PM To: Ike Groff Subject: Re: Berkeley Properties not sure I guess they don't... Fran said they don't...I could ask Linda West...? On Jul 8, 2015, at 5:13 PM, Ike Groff <1 > wrote: How can they have no records of the account that makes 0 sense. does the govt not require them to keep records with them From: Sent: Wednesday, July 08, 2015 5:13 PM To: Ike Groff Subject: Re: Berkeley Properties ok when do you think we opened the account for Bob? On Jul 8, 2015, at 5:06 PM, Ike Groff > wrote: we need this information. if we do not have it we cannot verify our cost From: [mailto: Sent: Wednesday, July 08, 2015 5:04 PM To: Ike Groff Subject: Fwd: Berkeley Properties great...I don't know what to do here. I can give approximate opening and closing dates but... Begin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: EFTA00345854 Cc: "Gelin, Shawn" His I wanted to make you aware of the charges for the research regarding the above account. The cost is $ 40.00 per hour and without knowing the open/close dates it is impossible to determine how much time will be needed. The last we spoke I understood this to be important needed information. Please confirm that you want us to proceed in spite of the cost associated with the search. Thank you. Hope all is well. Best regards, Flo Carbone Personal Banker Bankwell in New Canaan 208 Elm Street N 06840 T: F: This e-mail 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 at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachmenrys) 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 o other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. This e-mail 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 at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachmenrys) 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, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. This e-mail 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 at 203-302-7300 or 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, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA00345855