Case File
efta-efta00345989DOJ Data Set 9OtherFrom: "Carbone, Florence" <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00345989
Pages
2
Persons
0
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Extracted Text (OCR)
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From: "Carbone, Florence" <1
To:
Subject: RE: I found this....
Date: Wed, 01 Jul 2015 15:04:12 +0000
This only gives me the same last four numbers. What we need is the full number. Not to worry, we will figure it out.
Thank you though.
Flo Carbone
Personal Banker
Bankwell in New Canaan
208 Elm Street
New Canaan, CT 06840
T:
F:
From:
[mailto:
Sent: Wednesday, July 01, 2015 11:02 AM
To: Carbone, Florence
Cc: Ike Groff
Subject: I found this....
I found this...not sure it is helpful...
Begin forwarded message:
From: "Burns, Jen" <
Subject: RE: Transfer of Funds
Date: June 13, 2013 at 12:23:22 PM EDT
ca.
To:
, "Pombo, Mario"
EFTA00345989
Cc: Ike Groff <
Hi
You're all set; I've included a copy of the receipt along with this email.
Thank you,
Jennifer
Jennifer Bums
Assistant Branch Manager
The Bank of New Canaan
208 Elm Street New Canaan, CT
Ph.2
Original Message
From:
[mailto:
Sent: Thursday, June 13, 2013 11:43 AM
To: Pombo, Mario; Bums, Jen
Cc: Ike Groff
Subject: Transfer of Funds
Hello Mario and Jen. Please transfer $80,000.00 from our account
to Bob Caffrey's Berkeley
Properties account ending in #3381
Thank ou
917 749 2025
Ike Groff
EFTA00345990
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